================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09102 ----------------- iShares, Inc. (Exact name of registrant as specified in charter) ----------------- c/o: State Street Bank and Trust Company 1 Lincoln Street, Mail Stop SUM0703, Boston, MA 02111 (Address of principal executive offices) (Zip Code) The Corporation Trust Incorporated 351 West Camden Street, Baltimore, MD 21201 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 670-2000 ----------------- Date of fiscal year-end: April 30 ----------------- iShares Asia/Pacific Dividend ETF iShares Emerging Markets Dividend ETF August 31 ----------------- iShares Core MSCI Emerging Markets ETF iShares Currency Hedged MSCI Emerging Markets ETF iShares Edge MSCI Min Vol EM Currency Hedged ETF iShares Edge MSCI Min Vol Emerging Markets ETF iShares Edge MSCI Min Vol Global ETF iShares Edge MSCI Multifactor Emerging Markets ETF iShares MSCI Australia ETF iShares MSCI Austria ETF iShares MSCI Belgium ETF iShares MSCI Brazil ETF iShares MSCI BRIC ETF iShares MSCI Canada ETF iShares MSCI Chile ETF iShares MSCI Colombia ETF iShares MSCI EM ESG Optimized ETF iShares MSCI Emerging Markets Asia ETF iShares MSCI Emerging Markets ETF iShares MSCI Emerging Markets ex China ETF iShares MSCI Emerging Markets Small-Cap ETF iShares MSCI Eurozone ETF iShares MSCI France ETF iShares MSCI Frontier 100 ETF iShares MSCI Germany ETF iShares MSCI Global Agriculture Producers ETF iShares MSCI Global Energy Producers ETF iShares MSCI Global Gold Miners ETF iShares MSCI Global Metals & Mining Producers ETF iShares MSCI Global Silver Miners ETF iShares MSCI Hong Kong ETF iShares MSCI Israel ETF iShares MSCI Italy ETF iShares MSCI Japan ETF iShares MSCI Japan Small-Cap ETF iShares MSCI Malaysia ETF iShares MSCI Mexico ETF iShares MSCI Netherlands ETF iShares MSCI Pacific ex Japan ETF iShares MSCI Russia ETF iShares MSCI Singapore ETF iShares MSCI South Africa ETF iShares MSCI South Korea ETF iShares MSCI Spain ETF iShares MSCI Sweden ETF iShares MSCI Switzerland ETF iShares MSCI Taiwan ETF iShares MSCI Thailand ETF iShares MSCI Turkey ETF iShares MSCI USA Equal Weighted ETF iShares MSCI World ETF October 31 ----------------- iShares Emerging Markets High Yield Bond ETF iShares International High Yield Bond ETF iShares J.P. Morgan EM Corporate Bond ETF iShares J.P. Morgan EM Local Currency Bond ETF iShares US & Intl High Yield Corp Bond ETF Date of reporting period: July 1, 2017 - June 30, 2018 ================================================================================ ******************************* FORM N-PX REPORT******************************* ICA File Number: 811-09102 Reporting Period: 07/01/2017 - 06/30/2018 iShares, Inc. The following iShares Funds invest in non-voting securities (E.G., fixed income securities or non-voting depository receipts) or invest in other ETFs, and therefore no proxy votes are disclosed in the N-PX Filing: iShares Currency Hedged MSCI Emerging Markets ETF iShares Edge MSCI Min Vol EM Currency Hedged ETF iShares Emerging Markets High Yield Bond ETF iShares J.P. Morgan EM Corporate Bond ETF iShares J.P. Morgan EM Local Currency Bond ETF ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09102 Reporting Period: 07/01/2017 - 06/30/2018 iShares, Inc. ====================== iShares Asia/Pacific Dividend ETF ======================= AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as Director For For Management 2b Elect Ralph Craven as Director For For Management 2c Elect Sally Farrier as Director For For Management 2d Elect Sun Jianxing as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Nino Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme 8 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka Wai as Director For For Management 3b Elect Wong Yuk, alias Huang Xu as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For For Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Tzar Kuoi, Victor as Director For For Management 2b Elect Chan Loi Shun as Director For For Management 2c Elect Jiang Xiaojun as Director For For Management 2d Elect Kwan Kai Cheong as Director For For Management 2e Elect Shan Shewu as Director For For Management 2f Elect Zhu Guangchao as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Tim Roberts as Director For For Management 4 Elect Xi Xi as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Voss as Director For For Management 2 Elect Peter Dempsey as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For For Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For For Management 3c Elect Lee Luen-Wai, John as Director For For Management 3d Elect Ki Man-Fung, Leonie as Director For Against Management 3e Elect Cheng Chi-Heng as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For For Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Lu Yimin as Director For For Management 3c Elect Shao Guanglu as Director For For Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect David Lawrence Herzog as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Fang Ai Lian as Director For For Management 4 Elect Elizabeth Kong Sau Wai as For For Management Director 5 Elect Bob Tan Beng Hai as Director For For Management 6 Elect Lim Cheng Cheng as Director For For Management 7 Elect Paul William Coutts as Director For For Management 8 Elect Steven Robert Leonard as Director For For Management 9 Elect Chen Jun as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 13 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Approve Alterations to the Restricted For For Management Share Plan 2013 17 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Elect Sunny Yeung Kwong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect Susan Paterson as Director For For Management 4 Elect Mike Darcey as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Owen as Director For For Management 2 Elect Murray Jordan as Director For For Management 3 Elect Rob Campbell as Director For For Management 4 Elect Sue Suckling as Director For For Management 5 Elect Brent Harman as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michelle Lee Guthrie as Director For For Management 3 Elect Naoki Wakai as Director For For Management 4 Elect Steven Terrell Clontz as Director For Against Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Nasser Marafih as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Audette Exel as Director For For Management 3b Elect Simon Machell as Director For For Management 4 Approve Selective Capital Reduction of For For Management Convertible Preference Shares (SUNPC) -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Trevor Gerber as Director For For Management 3 Elect Grant Fenn as Director For For Management 4 Elect Abigail Cleland as Director For For Management 5 Approve Grant of Rights to Geoff For For Management Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management David Attenborough 4a Elect Bruce Akhurst as Director For For Management 4b Elect Vickki McFadden as Director For For Management 4c Elect Zygmunt Switkowski as Director For For Management 5 Approve Granting of Guarantee by For For Management Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited 6 Approve Granting of Guarantee by Tatts For For Management Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect Patrick Wang Shui Chung as For For Management Director 3c Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and For For Management Performance Rights to Brian Hartzer 4a Approve the First Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 4b Approve the Second Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 5a Elect Lindsay Maxsted as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Alison Deans as Director For For Management 5d Elect Nerida Caesar as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management ==================== iShares Core MSCI Emerging Markets ETF ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Huihuang as Director For For Management 3A2 Elect Ding Huirong as Director For For Management 3A3 Elect Wang Jiabi as Director For For Management 3B 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 -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For For Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 15, 2017 2 Approve 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2017 Up to May 21, 2018 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Eric O. Recto as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends Representing 42 For For Management Percent of Share Capital for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9.1 Elect Abdulla Al-Mutawa as Director None For Management 9.2 Elect Khalid Khoori as Director None For Management 9.3 Elect Mariam Ghobash as Director None For Management 9.4 Elect Mohamed Al Khoori as Director None For Management 9.5 Elect Sultan Al Dhahiri as Director None Did Not Vote Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Hsu Sheng Hsiung with For For Management Shareholder No. 7631 as Non-independent Director 6.2 Elect a Representative of Kinpo For For Management Electronics Inc. with Shareholder No. 7588 as Non-independent Director 6.3 Elect Kao Ching Shang with Shareholder For For Management No. 3436 as Non-independent Director 6.4 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Non-independent Director 6.5 Elect Chiu Ping Ho with Shareholder No. For For Management 8074 as Non-independent Director 6.6 Elect Hu Shih Fang with Shareholder No. For For Management 2020944 as Non-independent Director 6.7 Elect Hsu Chieh Li with Shareholder No. For For Management 102875 as Non-independent Director 6.8 Elect Wan Chien Kuo with Shareholder For For Management No. 145 as Non-independent Director 6.9 Elect Hsieh Chi Chia with Shareholder For For Management No. 20194 as Independent Director 6.10 Elect Wang Yu Chuan with ID No. For For Management A110385XXX as Independent Director 6.11 Elect Lin Neng Pai with ID No. For For Management R100981XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Kuo Fai Long, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.2 Elect Lin Meen Ron, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.3 Elect Huang Kuo Hsiu with Shareholder For For Management No. 712 as Non-independent Director 6.4 Elect Du Heng Yi, Representative of For For Management Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director 6.5 Elect Liu Chung Laung with ID No. For For Management S124811XXX as Independent Director 6.6 Elect Chang Chih Ping with ID No. For For Management E101545XXX as Independent Director 6.7 Elect Chen Shuh with ID No. P101989XXX For For Management as Independent Director 6.8 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 6.9 Elect Chen Wei Zen with ID No. For For Management R101084XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Claudia Manning as Director For For Management 1.2 Elect Lindsay Ralphs as Director For For Management 1.3 Elect Lulama Boyce as Director For For Management 1.4 Elect Jenitha John as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roger Stewart as Member of For For Management the Audit Committee 2.4 Elect Lulama Boyce as Member of the For For Management Audit Committee 2.5 Elect Jenitha John as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Dave Cathrall as the Designated Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related and Inter-related Parties 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Remuneration of Acquisitions For For Management Committee -------------------------------------------------------------------------------- ADMIE (IPTO) HOLDING SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Elect Members of Audit Committee For Against Management 3 Approve Insurance Coverage of For Against Management Directors Against Civil Liability 4 Approve Employment Agreement of CEO For Against Management 5 Approve Remuneration of CEO For Against Management 6 Other Business For Abstain Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP Ticker: A265520 Security ID: Y0R1B8128 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Elect Jens Zimmermann as Director For For Management 3 Re-elect Jonathan Jansen as Director For For Management 4 Re-elect Stafford Masie as Director For For Management 5 Re-elect Shirley Zinn as Director For For Management 6 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 7 Re-elect Keith Warburton as Chairman For For Management of the Audit Committee 8 Re-elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 10 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Payment for the Shortfall in For For Management Non-executive Directors' Fees 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Khotso Mokhele as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Elect Philisiwe Sibiya as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tetsuro Takano as Director For For Management 4 Elect S. Sunthara Moorthy A/L S For For Management Subramaniam as Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Md Kamal bin Ismaun to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ng Eng Kiat to Continue Office For For Management as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with VEB Leasing and GSS Re: Leasing Agreement 2 Approve Large-Scale Related-Party For Did Not Vote Management Transactions with Airlines Rossiya Re: Amendments to Flights Management Agreement -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For Did Not Vote Management Procedures, and Meeting Officials 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends of RUB 12.8053 per For Did Not Vote Management Share 6.1 Approve Remuneration of Directors for For Did Not Vote Management Period of July 1, 2017 until June 30, 2018 6.2 Approve Remuneration of Directors for For Did Not Vote Management Period of July 1, 2016 until June 30, 2017 6.3 Approve Amount of Payout for Directors For Did Not Vote Management As Part of Long-Term Incentive Program 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Mikhail Voevodin as Director None Did Not Vote Management 8.2 Elect Aleksey Germanovich as Director None Did Not Vote Management 8.3 Elect Igor Kamenskoy as Director None Did Not Vote Management 8.4 Elect Lars Bergstroem as Director None Did Not Vote Management 8.5 Elect Aleksandr Nazarov as Director None Did Not Vote Management 8.6 Elect Roman Pakhomov as Director None Did Not Vote Management 8.7 Elect Dmitry Peskov as Director None Did Not Vote Management 8.8 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 8.9 Elect Vitaly Savelyev as Director None Did Not Vote Management 8.10 Elect Vasily Sidorov as Director None Did Not Vote Management 8.11 Elect Yury Slyusar as Director None Did Not Vote Management 8.12 Elect Sergey Chemezov as Director None Did Not Vote Management 9.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 9.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9.3 Elect Ekaterina Nikitina as Member of For Did Not Vote Management Audit Commission 9.4 Elect Sergey Ubugunov as Member of For Did Not Vote Management Audit Commission 9.5 Elect Vasily Shipilov as Member of For Did Not Vote Management Audit Commission 10.1 Ratify HLB Vneshaudit as RAS Auditor For Did Not Vote Management 10.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management IFRS Auditor 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 12 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Code Sharing with Rossiya Airlines 13 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Code Sharing with Avrora Airlines 14 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Leasing Agreement -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 per Share 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For For Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For For Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For For Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For For Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For For Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For For Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For For Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For For Management as Director 5.9 Elect Franklin Lee Feder as Director For For Management 5.10 Elect Alberto Wajzenberg as Director For For Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For For Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None 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? 9 As a Preferred 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? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None Against Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None Against Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Bernard Swanepoel as Director For For Management 3 Re-elect Dr Rejoice Simelane as For For Management Director 4 Elect Kobus Moller as Director For For Management 5 Elect David Noko as Director For For Management 6 Elect Jan Steenkamp as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 8.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.7 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Approve Payment of an Additional For For Management Amount for Value-Added Tax on Non-executive Directors' Fees 12 Approve Increase in Annual Retainer For For Management Fees for Non-executive Directors 13 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors 14 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Dividend Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2017 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For For Shareholder 9 Elect Chen Jianbo as Director For For Shareholder 10 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Channel Caps and For For Management Related Transactions 2 Approve Procurement Framework For For Management Agreement, Procurement Caps and Related Transactions 3 Elect Zou Liang as Director and For For Management Authorize the Board to Fix His Remuneration -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yang Guang as Director For For Management 2.2 Elect Ji Gang as Director For For Management 2.3 Elect Monica Maria Nunes as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Cash Dividends of 12.5 Percent For For Management of Share Nominal Value 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors of For For Management AED 1.4 Million for FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Seok-gyun as Outside For For Management Director 1.2 Elect Seo Nam-seop as Outside Director For For Management 1.3 Elect Yoon Yeon-su as Outside Director For For Management 2.1 Elect Kwon Seok-gyun as a Member of For For Management Audit Committee 2.2 Elect Seo Nam-seop as a Member of For For Management Audit Committee 2.3 Elect Yoon Yeon-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-in as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share in Cash for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For For Management Framework Agreement 7 Approve Entry Into a Financial For For Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For For Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For For Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For For Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Wai as Director For For Management 3a2 Elect Katsuaki Shigemitsu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: A006840 Security ID: Y0016S103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors, Two For For Management NI-NEDs and Two Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Abstain Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Share None None Management Repurchases 13 Approve Share Repurchase Program For For Management 14 Approve Donation Policy and Receive For For Management Information on Donations Made in 2017 15 Receive Information on Code of Ethics None None Management and Policy on Fighting Against Bribery and Corruption 16 Wishes None None Management -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors for For For Management FY 2017 6 Approve Discharge of Directors and For For Management Auditors for FY 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Elect Mohamed Al Mubarak as a Director For For Management 10 Approve Social Contributions Up to 2 For For Management Percent of Net Profits of FY 2016 and FY 2017 11 Approve Setting Foreign Shareholding For For Management to 49 Percent and Amend Article 7 of Bylaws Accordingly 12 Amend Article 24.4 of Bylaws Re: Board For For Management Meetings Quorum and Resolutions -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Approve Stock Option Plan and Share For Did Not Vote Management Based Incentive Plan 3 Amend Articles 19 and 20 and For Did Not Vote Management Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Spin-Off of For Did Not Vote Management Boulevard Shopping S.A. (Boulevard BH) 2 Approve Agreement to Absorb Alsupra For Did Not Vote Management Participacoes Ltda. (Alsupra) and BSC Shopping Center S.A. (BSC) 3 Ratify Global Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For Did Not Vote Management on Alsupra Participacoes Ltda. (Alsupra) 5 Approve Independent Firm's Appraisal For Did Not Vote Management on BSC Shopping Center S.A. (BSC) 6 Approve Independent Firm's Appraisal For Did Not Vote Management on Boulevard Shopping S.A. (Boulevard BH) 7 Approve Absorption of Alsupra For Did Not Vote Management Participacoes Ltda. (Alsupra) 8 Approve Absorption of BSC Shopping For Did Not Vote Management Center S.A. (BSC) 9 Approve Spin-Off of Boulevard Shopping For Did Not Vote Management S.A. (Boulevard BH) 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Vieira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Joseph McDonald as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Amado Rique as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cunha Bagnoli as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Drigo as Director 9 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? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Rectify Remuneration of Company's For For Management Management for Fiscal Year 2017 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Lei as Director For For Management 2a2 Elect Wu Yongming as Director For For Management 2a3 Elect Tsai Chung, Joseph as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Services Framework Agreement Between the Company, Alibaba.com China Limited and Taobao China Holding Limited 2 Approve Revised Annual Cap Under the For For Management Services Agreement Between Alibaba Health Technology(China) Co., Ltd., Zhejiang Tmall Technology Co., Ltd and Zhejiang Tmall Network Co., Ltd 3 Approve Revised Annual Cap Under the For For Management Logistics Services Framework Agreement Between the Company and Zhejiang Cainiao Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Approve Renewed Services Agreement, For For Management Proposed Annual Cap and Related Transactions 3 Approve Renewed Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve Renewed Shared Services For For Management Agreement, Proposed Annual Cap and Related Transactions 5 Approve Advertising Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions between the Company and Hangzhou Alimama Software Services Co., Ltd. 6 Authorize Board to Deal with All For For Management Matters in Relation to Resolutions 1 to 5 -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None For Shareholder 6 Approve Decision on Covering Costs of None For Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Approve Remuneration Policy for None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Consolidated Financial For For Management Statements 7.3 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 9.2 Approve Discharge of Filip Gorczyca For For Management (Deputy CEO) 9.3 Approve Discharge of Sylwester For For Management Grzebinoga (Deputy CEO) 9.4 Approve Discharge of Urszula For For Management Krzyzanowska-Piekos (Deputy CEO) 9.5 Approve Discharge of Celina For For Management Waleskiewicz (Deputy CEO) 9.6 Approve Discharge of Wojciech Sobieraj For For Management (Former CEO) 9.7 Approve Discharge of Malgorzata For For Management Bartler (Former Deputy CEO) 9.8 Approve Discharge of Michal Chyczewski For For Management (Former Deputy CEO) 9.9 Approve Discharge of Krzysztof Czuba For For Management (Former Deputy CEO) 9.10 Approve Discharge of Joanna For For Management Krzyzanowska (Former Deputy CEO) 9.11 Approve Discharge of Witold Skrok For For Management (Former Deputy CEO) 9.12 Approve Discharge of Barbara Smalska For For Management (Former Deputy CEO) 10.1 Approve Discharge of Tomasz Kulik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 10.3 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 10.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Slawomir For For Management Niemierka (Supervisory Board Member) 10.7 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 10.9 Approve Discharge of Stanislaw For For Management Kaczoruk (Former Supervisory Board Member) 10.10 Approve Discharge of Michal Krupinski For For Management (Former Supervisory Board Member) 10.11 Approve Discharge of Eligiusz For For Management Krzesniak (Former Supervisory Board Member) 10.12 Approve Discharge of Marek Michalski For For Management (Former Supervisory Board Member) 10.13 Approve Discharge of Roman Palac For For Management (Former Supervisory Board Member) 11.1 Recall Supervisory Board Member None Against Shareholder 11.2 Elect Supervisory Board Member None Against Shareholder 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 29, 2016 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 7 Present Auditor's Report For Abstain Management 8 Approve Board of Directors and For Abstain Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For Abstain Management 10 Appoint Auditors for 2018-2020 For For Management 11 Approve Remuneration of Auditors For For Management 12 Elect Directors For For Management 13 Approve Remuneration of Directors For For Management 14.a Approve Allocation of Income For For Management 14.b Approve Donations For For Management 14.c Amend Bylaws For For Management 14.d Amend Regulations on General Meetings For For Management 15 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALPARGATAS S.A. Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Johannes Herman Frederik For For Management Umbgrove as Director and Member of Audit Committee 6.1 Re-elect Georgios Aronis as Director For For Management 6.2 Re-elect Efthimios Vidalis as Director For For Management 6.3 Re-elect Artemis Theodoridis as For For Management Director 6.4 Re-elect Demetrios Mantzounis as For For Management Director 6.5 Re-elect Vassilios Rapanos as Director For For Management 6.6 Re-elect Spyros Filaretos as Director For For Management 6.7 Elect Jean Cheval as Director For For Management 6.8 Re-elect Ibrahim Dabdoub as Director For For Management 6.9 Re-elect Carolyn Dittmeier as Director For For Management 6.10 Re-elect Richard Gildea as Director For For Management 6.11 Re-elect Shahzad Shahbaz as Director For For Management 6.12 Elect Johannes Herman Frederik For For Management Umbgrove as Director 6.13 Re-elect Jan Vanhevel as Director For For Management 7 Approve Severance Agreements with For For Management Executives 8 Approve Saving Plans with Executives For For Management 9 Amend Articles: Board-Related For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect John Lee with Shareholder No. For For Management 418 as Non-Independent Director 3.2 Elect Lin, Yu-Chin with Shareholder No. For For Management 533 as Non-Independent Director 3.3 Elect Steve Lin, Representative of For For Management D-LINK Corp., with Shareholder No. 1 as Non-Independent Director 3.4 Elect Howard Kao, Representative of For For Management D-LINK Corp., with Shareholder No. 1 as Non-Independent Director 3.5 Elect Peter Chen, Representative of For For Management Qisda Corp., with Shareholder No. 106580 as Non-Independent Director 3.6 Elect David Wang, Representative of For For Management Qisda Corp., with Shareholder No. 106580 as Non-Independent Director 3.7 Elect Huang, Ming-Fu with ID No. For For Management N100402XXX as Independent Director 3.8 Elect Lin, Mao-Chao with ID No. For For Management D101421XXX as Independent Director 3.9 Elect Samuel Lee with ID No. For For Management E102348XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 4 Approve New Edition of Regulations on For Did Not Vote Management Management 5 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 6 Approve Regulations on Remuneration of For Did Not Vote Management Directors 7 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income From Past For Did Not Vote Management Periods 5 Approve Dividends For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Did Not Vote Management 8.2 Elect Petr Alexeev as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Maria Gordon as Director None Did Not Vote Management 8.5 Elect Evgenia Grigoryeva as Director None Did Not Vote Management 8.6 Elect Kirill Dmitriev as Director None Did Not Vote Management 8.7 Elect Ilya Elizarov as Director None Did Not Vote Management 8.8 Elect Sergey Ivanov as Director None Did Not Vote Management 8.9 Elect Dmitry Konov as Director None Did Not Vote Management 8.10 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.11 Elect Galina Makarova as Director None Did Not Vote Management 8.12 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.13 Elect Aleksey Moiseev as Director None Did Not Vote Management 8.14 Elect Leonid Petukhov as Director None Did Not Vote Management 8.15 Elect Anton Siluanov as Director None Did Not Vote Management 8.16 Elect Oleg Fedorov as Director None Did Not Vote Management 8.17 Elect Evgeny Chekin as Director None Did Not Vote Management 8.18 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For Did Not Vote Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Did Not Vote Management of Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Management For Did Not Vote Management 14 Amend Regulations on Audit Commission For Did Not Vote Management 15 Amend Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Key For For Management Committee Members 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting 2 Approve the Proposed Application by For For Shareholder the Company for the Continuation of the Suspension of Trading in A Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Third Party For For Management Investors for Capital Contribution 2 Approve New Financial Services For For Management Agreement and Proposed Transaction Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2017 Loss Recovery Proposals For For Management 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Shanxi New Materials 7 Approve Provision of Financing For For Management Guarantees by Shandong Huayu to Yixing Carbon 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve 2018 Remuneration for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve the Resolution in Relation to For For Shareholder the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMANAT HOLDINGS PJSC Ticker: AMANAT Security ID: M08598100 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.015 per For For Management Share for FY 2017 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMLAK FINANCE PJSC Ticker: AMLAK Security ID: M0963R101 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Remuneration of Directors For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 10 Elect Directors (Bundled) For Abstain Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For For Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For For Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For For Management 3 Elect Kim Jin-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For Against Management Derivatives Products 5.1 Elect WEI HONG ZHENG, with ID No. For Against Management T120269XXX, as Independent Director 5.2 Elect HUANG DA LUEN, with ID No. For Against Management Y120223XXX, as Independent Director 5.3 Elect CHOU TA JEN, with ID No. For Against Management A120764XXX, as Independent Director 5.4 Elect Wu Chun Fa, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 5.5 Elect Wu Li Huang, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.6 Elect Wu Xu Xuan, with Shareholder No. None Against Shareholder 249, as Non-Independent Director 5.7 Elect Zhou Ming Zhi, with Shareholder None Against Shareholder No. 519, as Non-Independent Director 5.8 Elect Wu Xu You, with Shareholder No. None Against Shareholder 250, as Non-Independent Director 5.9 Elect a Representative of Jinchun None Against Shareholder Investment Co., Ltd., with Shareholder No. 5 as Non-Independent Director 5.10 Elect a Representative of Huarong Co., None Against Shareholder Ltd., with Shareholder No. 22467, as Non-Independent Director 5.11 Elect Jiang Wei Feng, with Shareholder None Against Shareholder No. 21588, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Griffith as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect John Vice as Director For For Management 1.4 Re-elect Peter Mageza as Director For For Management 1.5 Re-elect Valli Moosa as Director For Against Management 2 Elect Stephen Pearce as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For For Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: AUG 16, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 2.1 Elect Qiao Chuanfu as Director For For Management 2.2 Elect Chen Dafeng as Director For For Management 2.3 Elect Xu Zhen as Director For For Management 2.4 Elect Xie Xinyu as Director For For Management 2.5 Elect Yang Xudong as Director For For Management 2.6 Elect Du Jian as Director For For Management 3.1 Elect Kong Yat Fan as Director For For Management 3.2 Elect Jiang Jun as Director For For Management 3.3 Elect Liu Hao as Director For For Management 4.1 Elect Chen Yuping as Supervisor For For Management 4.2 Elect Jiang Yue as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement and Related For For Management Transactions 2 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transponder and Communication For For Management Services Master Agreement, Its Annual Caps and Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhongbao as Director For For Management 3b Elect Lim Kian Soon as Director For For Management 3c Elect Ba Risi as Director For For Management 3d Elect Lui King Man as Director For For Management 3e Elect Cui Liguo as Director For For Management 3f 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 -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Abstain Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Partial None None Management Demerger to be Discussed Under Item 4 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Approve Spin-Off Agreement and Related For For Management Formalities 5 Wishes None None Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2018 13 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Increase Authorized Share Capital For For Management 16 Authorize Share Capital Increase with For Against Management Preemptive Rights 17 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang Tsai-hsiung as Director For For Management 3b Elect Wu Chung-lih as Director For For Management 3c Elect Wu Ling-ling as Director For For Management 3d Elect Tsim Tak-lung Dominic as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect LU FANG MING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.2 Elect CHEN YONG ZHENG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.3 Elect FAN RUI YING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.4 Elect ZHANG JIA XIANG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.5 Elect XU REN CAI, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.6 Elect CAO DONG JUN, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.7 Elect ZENG ZHONG ZHENG, Representative For For Management of Yu Cheng Investment Co., Ltd., with Shareholder No. 65084, as Non-Independent Director 4.8 Elect LIN MING XIANG, Representative For For Management of Hua Eng Wire and Cable Co., Ltd., with Shareholder No. 16, as Non-Independent Director 4.9 Elect ZHENG DING WANG, with ID No. For For Management R100800XXX, as Independent Director 4.10 Elect CHEN YI WEN, with ID No. For For Management G100106XXX, as Independent Director 4.11 Elect YANG XI NIAN, with ID No. For For Management F103802XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeong-seok as Outside For For Management Director 3 Elect Han Dae-woo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Re-elect Kuseni Dlamini as Director For For Management 3.4 Re-elect Maureen Manyama as Director For For Management 3.5 Re-elect Chris Mortimer as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5.2 Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2017 5 Receive Financial Statements for None None Management Fiscal 2017 6 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2017 7 Receive Supervisory Board Report for None None Management Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2017 8.2 Approve Financial Statements for For For Management Fiscal 2017 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2017 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2017 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2017 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 12.4 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 12.5 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 12.6 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.7 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.8 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.9 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.10 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.11 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.12 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 15 Approve Purchase of Real Estate For Abstain Management Property 16 Approve Sale of Real Estate Property For Abstain Management 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2.1 Re-elect Tshepo Shabangu as Director For Against Management 2.2 Re-elect Takalani Maumela as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Dr Theunie Lategan as Member For For Management of the Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Forfeitable Share Plan For For Management 11 Approve Fees Payable to the For For Management Non-executive Chairman 12 Approve Fees Payable to Non-executive For For Management Directors 13 Approve Fees Payable to Non-executive For For Management Directors for Participation in Unscheduled Board Meetings and Services Undertaken 14 Approve Reimbursement of Value Added For For Management Tax Levied Against Certain Directors 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance to For For Management Employees For the Purpose of Participating in the Forfeitable Share Plan 17 Approve Financial Assistance to For For Management Directors and Prescribed Officers For The Purpose of Participating in the Forfeitable Share Plan -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Chairman -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fee Payable to the For For Management Non-Executive Chairman -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Franck Emile Tassan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 Approve Remuneration of Company's For For Management Management 10 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? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATGEN CO., LTD. Ticker: 182400 Security ID: Y0R33X110 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Dividends For For Management 4 Approve Remuneration for Board For For Management Chairman and CEO 5 Approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Ratify Board Decision on Non For For Management Participation in the Capital Increase of Attica Bank 8 Elect Members of Audit Committee For For Management 9 Amend Company Articles For Against Management 10 Other Business For Abstain Management -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2017 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6 Re-elect Hellen El Haimer as Director For For Management 7 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 9 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 10 Re-elect Brett Nagle as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For Against Management 13 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Approve Non-executive Directors' Fees For For Management 5 Approve Non-executive Directors' Fees For For Management Future Increases -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For For Management 2 Elect Director Zheng Liu For For Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Specific Mandate, Whitewash Waiver and Related Transactions 2 Approve Sale Framework Agreement, For For Management Poposed Annual Caps and Related Transactions 3 Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pan Linwu as Director For For Management 2b Elect Xu Hongge as Director For For Management 2c Elect Chu Yu Lin, David as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal, Proposed For For Management Mandate and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Supply of Products For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 2 Approve Mutual Provision of Services For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 3 Approve Products and Services Mutual For For Management Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve Revision of the Proposed For For Management Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Chen Yuanxian as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect He Zhiping as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as For For Management Director, Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Wang Jianxin as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For Did Not Vote Management 1.B Amend Articles Re: Management For Did Not Vote Management 1.C Amend Articles Re: Administrative For Did Not Vote Management Structure 1.D Amend Articles Re: Delete Replicated For Did Not Vote Management Content 1.E Amend Articles For Did Not Vote Management 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 As a Preferred 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? -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None Did Not Vote Shareholder Respective Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Joao Aguiar Alvarez as Director For For Management 5.5 Elect Milton Matsumoto as Director For For Management 5.6 Elect Domingos Figueiredo de Abreu as For For Management Director 5.7 Elect Alexandre da Silva Gluher as For For Management Director 5.8 Elect Josue Augusto Pancini as Director For For Management 5.9 Elect Mauricio Machado de Minas as For For Management Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None For Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None Did Not Vote Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For For Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None For Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DEL BAJIO S.A., INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIO O Security ID: P1R2ZN117 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2018; Approve Board's Report on Share Repurchase for FY 2017 6 Elect or Ratify Directors; Approve For For Management their Remuneration; Verify Independence Classification 7 Elect or Ratify Board Chairman, For For Management Secretary and Commissioners 8 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 9 Ratify Internal Regulations of Board For For Management of Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For Did Not Vote Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For Abstain Management Reports 4 Receive Report on Board's Opinion on For Abstain Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For Abstain Management 7 Present Individual and Consolidated For Abstain Management Financial Statements 8 Present Auditor's Report For Abstain Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors for 2018-2020 For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration for 2018-2020 14 Approve Donations For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Deja Tulananda as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1a Recall Supervisory Board Member For Against Management 5.1b Elect Supervisory Board Member For Against Management 5.2 Approve Changes to Recruitment Policy For For Management for Supervisory Board Members 5.3 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4c Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4d Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4e Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6c Approve Discharge of Marek Belka For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6j Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income and For For Management Dividends of PLN 4.11 per Share 5.8a Amend Statute Re: Supervisory Board For For Management 5.8b Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's and Group's Operations for Fiscal 2017 7.2 Receive and Approve Consolidated For For Management Financial Statements 7.3 Receive and Approve Supervisory Board For For Management Reports 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.5 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.6 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.7 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.8 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.9 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.15 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.16 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.17 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.18 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute For For Management 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Yun Peng -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 3.10 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Miroslaw Skiba For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 9.8 Approve Discharge of Eeamonn Crowley For For Management (Management Board Member) 9.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.11 Approve Discharge of Arkadiusz Przybyl For For Management (Management Board Member) 9.12 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.13 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Statute Re: Company Name and For For Management Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute 14 Approve Remuneration of Supervisory For For Management Board Member 15 Amend Regulations on General Meetings For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Plan of Acquisition of None None Management Deutsche Bank Polska S.A. 6 Approve Acquisition of Deutsche Bank For For Management Polska S.A. 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Adopted by EGM on For For Management April 29, 2016 2 Approve Restructuring Plan For For Management 3 Approve Creation of New Subholding For For Management Company of Banregio Grupo Financiero SAB de CV in Accordance with Restructuring Plan 4 Approve Absorption of BanRegio Grupo For For Management Financiero SAB de CV by Corporacion Gfregio SA de CV 5 Approve Sole Responsibility Agreement For For Management of Banregio Grupo Financiero SAB de CV 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For Abstain Management Financial Statements and Statutory Reports 1.b Approve Board's Report For Abstain Management 1.c Approve Audit and Corporate Practices For Abstain Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For Against Management 2.3 Re-elect Mohamed Husain as Director For Against Management 2.4 Re-elect Wendy Lucas-Bull as Director For Against Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For Against Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For Against Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For Did Not Vote Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For For Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 2 Adopt Self-Assessment Report on the For For Management Company's Property Development Business and Approve Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Zhaohui as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of the For For Management Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xin as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Non-public Issuance of Renewable Corporate Bonds in PRC 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments of Long Term For For Management Incentive Fund Scheme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issuance of Corporate Bonds 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Corporate Bonds 3 Approve Safeguard Measures when For For Management Company Fails to Repay Principal or Interests of the Corporate Bonds 4 Approve Proposed Arrangements in For For Management Relation to the Issuance of Medium Term Notes Programme 5 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Medium Term Notes Programme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering 2 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 3 Approve Self-Assessment Report on For For Management Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management 2 Elect Li Xiaobin as Director For For Management 3 Elect Zhong Beichen as Director For For Management 4 Elect Hu Weimin as Director For For Management 5 Elect Fan Shubin as Director For For Management 6 Elect Su Jian as Director For For Management 7 Elect Li Wang as Director For For Management 8 Elect Wong Yik Chong, John as Director For For Management 9 Elect Liu Xin as Director For For Management 10 Elect Deng Wenbin as Supervisor For For Management 11 Elect Mu Zhibin as Supervisor For For Management 12 Approve Board to Deal With All Matters For For Management in Relation to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Directors or Any One of the For For Management Executive Directors to Handle All Matters Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 2389 Security ID: G0957Q108 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 02389 Security ID: G0957Q108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Shi Xing as Director For For Management 3 Elect Zhang Jing Ming as Director For For Management 4 Elect Wang Zheng Chun as Director For Against Management 5 Elect Hu Shiang Chi as Director For For Management 6 Elect Zhang Yun Zhou as Director For For Management 7 Elect Qian Xu as Director For For Management 8 Elect Siu Kin Wai as Director For For Management 9 Elect Hu Yebi as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young CPA as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exclusive Distributorship For For Management Framework Agreement with Tong Ren Tang Technologies Co. Ltd., New Annual Caps and Related Transactions 2 Approve Exclusive Distributorship For For Management Framework Agreement with Beijing Tong Ren Tang Company Limited, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Tsang Yok Sing, Jasper as For For Management Director 2D Elect Zhao Zhong Zhen as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Hu Xiaoling as Director For For Management 4a3 Elect Gao Yu as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Kwong Fat, George as For For Management Director 2b Elect Siu Hi Lam, Alick as Director For For Management 2c Elect Zhong Guoxing as Director For For Management 2d Elect Hu Haifeng as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Change of English Name and For For Management Adopt New Secondary Chinese Name -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2017 2 Approve Remuneration of Directors from For For Management May 1, 2017 Until the Next Annual General Meeting 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 5 Elect Md Yusoff @ Mohd Yusoff Bin For For Management Jaafar as Director 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Md Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 12 Approve Mohd Zain Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Seow Swee Pin as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BGF CO LTD Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BH CO. LTD. Ticker: A090460 Security ID: Y0886Q104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Song Young-jung as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yeong-jun as Inside Director For For Management 2.2 Elect Kim Seon-yeop as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Domestic Issuance of Ordinary For Against Management Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect Hwa-Tse Liang, with Shareholder For For Management No. 1, as Non-Independent Director 7.2 Elect Inru Kuo, with Shareholder No. For For Management 2, as Non-Independent Director 7.3 Elect Chien-Hua Teng, with Shareholder For For Management No. 3, as Non-Independent Director 7.4 Elect Jui-Hsiung Yen, a Representative For For Management of Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director 7.5 Elect Chun-Yen Chang with ID No. For For Management D100028XXX as Independent Director 7.6 Elect Ming-Chun Chen with Shareholder For For Management No. 33 as Independent Director 7.7 Elect Jr-Wen Huang with ID No. For For Management Q120419XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Audited Financial Statements For For Management 5.1 Elect Enrique K. Razon, Jr. as Director For For Management 5.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 5.3 Elect Thomas Arasi as Director For Against Management 5.4 Elect Christian R. Gonzalez as Director For Against Management 5.5 Elect Donato C. Almeda as Director For Against Management 5.6 Elect Carlos C. Ejercito as Director For For Management 5.7 Elect Jon Ramon Aboitiz as Director For For Management 6 Approve Amendment to the Section 1, For For Management Article II of the By-Laws of the Corporation to Change the Date of the Annual Meeting Date from Any Day in June of Each Year to Every Third Thursday of April Each Year 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Terms of Blue Label's For For Management Participation in the Cell C Recapitalisation 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Cell C Vendor Consideration Placement Pursuant To The Cell C Recapitalisation 3 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the 3G Acquisition Issue Pursuant to the 3G Acquisition 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: JAN 22, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kevin Ellerine as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Dean Suntup as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 5 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Phuti Mahanyele as Member of For For Management the Audit, Risk and Compliance Committee 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 4 Approve Increase in Authorised Share For For Management Capital 5 Amend Memorandum of Incorporation: For For Management Issue of Securities 6 Amend Memorandum of Incorporation: For For Management Fractional Entitlements -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BODITECH MED INC. Ticker: A206640 Security ID: Y04333103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Choi Ui-yeol as Inside Director For For Management 4.2 Elect Nam Gi-bong as Inside Director For For Management 4.3 Elect Ju Hu-don as Inside Director For For Management 4.4 Elect Koo Ja-don as Inside Director For For Management 4.5 Elect Byeon Yong-hwan as Outside For For Management Director 4.6 Elect Seo In-beom as Outside Director For For Management 4.7 Elect Park Sang-gyu as Outside Director For For Management 5.1 Elect Byeon Yong-hwan as A Member of For For Management Audit Committee 5.2 Elect Seo In-beom as A Member of Audit For For Management Committee 5.3 Elect Park Sang-gyu as A Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 1.d Approve Audit and Corporate Practices For For Management Committee's Report 1.e Approve Statutory Auditors' Report For Abstain Management 1.f Approve Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.51 Per For For Management Share 4 Elect or Ratify Principal and For For Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Principal and Alternate Members For For Management of Board and Statutory Auditors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Transactions Contemplated Under the Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Gao Xiaodong as Director For For Management 3.4 Elect Dong Binggen as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Five For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Coelho Rocha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Mario Marques de Freitas as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Leal Faoro as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Luiz Eduardo Nobre Borges as None Abstain Shareholder Fiscal Council Member and Ocimar Donizeti Trevisan as Alternate Appointed by Preferred Shareholder 3.2 Elect Ricardo Reisen de Pinho as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Preferred Shareholder 3.3 Elect Aloisio Macario Ferreira de None Abstain Shareholder Souza as Fiscal Council Member and Joao Gustavo Specialski Silveira as Alternate Appointed by Preferred Shareholder 4 As a Preferred 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? -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For Against Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6a Authorize Share Capital Increase For For Management 6b Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Charles Renne Lebarbenchon as None For Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 4 Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For For Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 3.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Board of Directors None For Shareholder 2 Fix Number of Directors at Ten None For Shareholder 3 Amend Article 30 For For Management 4 Consolidate Bylaws For For Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None For Shareholder ElectAugusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None For Shareholder Elect Dan Ioschpe as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Flavia Buarque de Almeida as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Afonso Ferreira as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Luiz Fernando Furlan as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Antonio Mendes as Director 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Funari as Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Rodrigues as Director 6.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director 6.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Walter Malieni Jr. as Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For Against Management Management for 2018 2 Amend Share Matching Plan For Against Management 3 Approve Indemnity Contracts for the For Against Management Members of the Board of Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES INC Ticker: 5263 Security ID: Y0R82N104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Group's and Company's Operations, Auditor's Reports, and Financial Statements 7 Receive Report on Company's and None None Management Group's Non-Financial Information 8 Receive Supervisory Board Report on None None Management Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of Income, and on Compliance with Warsaw Stock Exchange Best Practice Code 9.1 Approve Management Board Report on For For Management Group's and Company's Operations 9.2 Approve Report on Company's For For Management Non-Financial Information 9.3 Approve Report on Group's For For Management Non-Financial Information 9.4 Approve Financial Statements For For Management 9.5 Approve Consolidated Financial For For Management Statements 9.6 Approve Allocation of Income and For For Management Dividends of PLN 17.61 per Share 9.7a Approve Discharge of Dariusz Blocher For For Management (CEO) 9.7b Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Deputy CEO) 9.7c Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 9.7d Approve Discharge of Radoslaw Gorski For For Management (Management Board Member) 9.7e Approve Discharge of Cezary Maczka For For Management (Management Board Member) 9.7f Approve Discharge of Artur Popko For For Management (Management Board Member) 9.7g Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 9.7h Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 9.8a Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 9.8b Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 9.8c Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 9.8d Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 9.8e Approve Discharge of Jose Carlos For For Management Garrido-Lestache Rodriguez (Supervisory Board Member) 9.8f Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 9.8g Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 9.8h Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 9.8i Approve Discharge of Ignacio Clopes For For Management Estela (Supervisory Board Member) 9.9 Approve New Version of Regulations on For For Management General Meetings 10 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 3 Elect Grace Yeoh Cheng Geok as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Leung Wai Fai as Director For For Management 3a2 Elect Lam Kin Fung Jeffrey as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Richard Alexander John Curtis as For For Management Director 3 Elect Yam Kong Choy as Director For For Management 4 Elect Umang Nangku Jabu as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.31 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect Chris Otto as Director For Against Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Repurchase of Existing For For Management Preference Shares 4 Authorise Repurchase of Existing For For Management Preference Shares from a Director or Prescribed Officer of the Company 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: A214370 Security ID: Y1R376105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Eun-mi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 5 Approve Remuneration of Directors for For For Management the Period from January 1, 2018 until December 31, 2018 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Roland Arthur Lawrence as For For Management Director 8 Elect Graham James Fewkes as Director For For Management 9 Elect Toh Ah Wah as Director For For Management 10 Elect Michelle Tanya Achuthan as For For Management Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: JUL 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 3 Re-elect Stefan Fourie as Director For For Management 4 Re-elect Alistair Knock as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.30 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Statute For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For For Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For For Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For For Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For For Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None 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? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For For Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Amend Statute; Authorize Supervisory None For Shareholder Board to Approve Consolidated Text of Statute 7 Transact Other Business For Abstain Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10 Approve Allocation of Income from For For Management Previous Years 11 Approve Discharge of Adam Kicinski For For Management (CEO) 12 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 13 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 14 Approve Discharge of Adam Badowski For For Management (Management Board Member) 15 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 16 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 17 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 22 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 23 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 24 Approve Remuneration of Audit For For Management Committee Members 25 Authorize Share Repurchase Program For For Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 19, 2017 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.6 Elect Jose F. Buenaventura as Director For For Management 3.7 Elect Cornelio T. Peralta as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Wee Khoon Oh as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Young-suk as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-jin as Inside Director For Against Management 3.2 Elect Kim Man-hun as Inside Director For For Management 3.3 Elect Kim Hyeong-gi as Inside Director For Against Management 3.4 Elect David Han as Outside Director For Against Management 3.5 Elect Gregory Belinfanti as Outside For Against Management Director 3.6 Elect Choi Eung-ryeol as Outside For For Management Director 3.7 Elect Jeong Woon-gap as Outisde For For Management Director 4.1 Elect Kim Hyeong-gi as a Member of For Against Management Audit Committee 4.2 Elect Choi Eung-ryeol as a Member of For For Management Audit Committee 4.3 Elect Jeong Woon-gap as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ra Hyeon-ju as Outside Director For For Management 2 Elect Ra Hyeon-ju as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Five Year Extension of the For For Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2R879171 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None For Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Cash Distribution from Capital For For Management Reserve 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Shares via a For For Management Private Placement 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Non-independent Director No. 1 None Against Shareholder 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Giorgio Bampi as Alternate Appointed by Preferred Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Use of Proceeds from the A For For Management Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 5 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 6 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings 9 Amend Rules and Procedures Regarding For For Management Meetings of the Board 10 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 11 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering 12 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 13 Approve Report on the Use of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 4 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve 2018 Financial Services For For Management Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Jae-hun as Inside Director For For Management 3.2 Elect Park Yoon-sang as Inside Director For For Management 3.3 Elect Kang Il-mo as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Longrui as Director For For Management 4 Elect Wang Jiqiang as Director For For Management 5 Elect Lee Conway Kong Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Hongjun as Director For For Management 3A2 Elect Leung Sau Fan, Sylvia as Director For For Management 3A3 Elect Mao Yijin as Director For For Management 3A4 Elect Xu Liangwei as Director For For Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve 2017 Non-Competition Deed and For For Management Related Transactions 3 Approve 2017 COFCO Mutual Supply For For Management Agreement and Related Transactions 4 Elect Meng Qingguo as Director For For Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Dong Wei as Director For For Management 3B Elect Wang Qingrong as Director For For Management 3C Elect Jia Peng as Director For For Management 3D Elect Patrick Vincent Vizzone as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Initial Aircraft For For Management Portfolio and Related Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Wanting as Director For For Management 3a2 Elect Fan Yan Hok, Philip as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve General Mandate to Purchase For For Management New Aircraft -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect HO, NUAN-HSUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.2 Elect HSIEH, SU-CHIEN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.6 Elect KO, SUN-DA, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.8 Elect LIN, SU-MING, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.9 Elect WANG, SHIH-SAI, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect CHUNG,LO-MIN, with ID No. For For Management A102723XXX, as Independent Director 3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 3.12 Elect SHEN,HUI-YA, with ID No. For For Management K220209XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Ping as Director For For Management 3b Elect Ma Jun as Director For For Management 3c Elect Cheung Kwok Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect CHENG CHING WU, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.2 Elect CHIH MING CHIEN, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.3 Elect DAVID CHENG CHUAN CHANG, For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.4 Elect JONATHAN CHENG HSIANG WEI , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.5 Elect ROGER YI FENG LIN , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.6 Elect YI RU LUO, Representative of For For Management Ming Shan Investment Co., Ltd., with Shareholder No. 276317, as Non-Independent Director 4.7 Elect CHIEN CHIE DAI, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.8 Elect SI TSONG CHENG, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.9 Elect CHUNG HO CHEN, with ID No. For For Management B10007XXXX , as Independent Director 4.10 Elect WAYNE WEN YA WU, with ID No. For For Management Q101793XXX, as Independent Director 4.11 Elect AN WEI SU, with ID No. For For Management A110599XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Tang Quanrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 3 Approve Amendments to the Articles of For For Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dongfang 13-2 Gasfield Group For For Management Natural Gas Sale and Purchase Agreement and Related Transactions 2 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Natural Gas Sale and Purchase Agreements and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement and Related Transctions 4 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Comprehensive Services and Product Sales Agreement and Related Transactions 5 Approve Finance Lease Agreement and For For Management Related Transactions 6 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Finance Lease Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution and For For Management Declaration of Final and Special Dividend 5 Approve 2018 Budget Proposals For For Management 6 Elect Xia Qinglong as Director, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Wang Weimin as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Meng Jun as Director, Authorize For For Management Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Lee Kit Ying as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Her and Authorize Board to Fix Her Remuneration 11 Elect Lee Kwan Hung as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Yu Changchun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Tang Quanrong as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Li Xiaoyu as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Approve BDO Limited and BDO China Shu For For Management Lun Pan CPAs as Overseas and Domestic Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Subscription of Non-Publicly For For Management Issued Shares of Cinda Real Estate Co. , Ltd. by the Company 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Settlement Scheme For For Management of Directors for 2016 7 Approve Remuneration Settlement Scheme For For Management of Supervisors for 2016 -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For For Management 2 Elect Xu Long as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For For Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Existing For For Management Rules of Procedures of the Board of the Company 3 Approve Change in Use of Proceeds from For For Management A-Share Issue in Investment Project of the Company 4.1 Elect Niu Jianhua as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CCCC Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the A For For Management Share Convertible Bonds Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 5 Approve Dilution of Immediate Returns For For Management by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 6 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 7 Authorize Board to Manage the Matters For For Management Relating to the Issuance of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management Three Years of 2017 to 2019 9 Approve Report of Use from Previous For For Shareholder Raised Proceeds 10 Amend Articles of Association For For Shareholder 1 Approve Possible Subscription for A For For Management Share Convertible Bonds by China Communications Construction Group (Limited) 2.1 Elect Liu Qitao as Director For For Management 2.2 Elect Chen Fenjian as Director For For Management 2.3 Elect Fu Junyuan as Director For For Management 2.4 Elect Chen Yun as Director For For Management 2.5 Elect Liu Maoxun as Director For For Management 2.6 Elect Qi Xiaofei as Director For For Management 2.7 Elect Huang Long as Director For For Management 2.8 Elect Zheng Changhong as Director For For Management 2.9 Elect Ngai Wai Fung as Director For For Management 3.1 Elect Li Sen as Supervisor For For Management 3.2 Elect Wang Yongbin as Supervisor For For Management 4 Authorize the Board to Consider and For For Shareholder Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects 5 Approve the Proposal on the Specific For For Shareholder Self-Inspection Report on the Real Estate Business 6 Approve the Proposal on the For For Shareholder Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Estimated Cap for the Internal For For Management Guarantees of the Group in 2018 4 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Report of the Board For For Management 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve Report on the Usage of Raised For For Management Proceeds 8 Approve Issuance of Short-Term For For Management Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments 9 Approve Issuance of Medium and For For Management Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds 10 Approve Launch of Asset-Backed For For Management Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CDC Finance Lease For For Management Framework Agreement and Its Annual Caps 2 Approve New Shanghai Finance Lease For For Management Framework Agreement and Its Annual Caps 3 Approve Corporate Bond Issuance and For For Management Authorize Board to Deal With All Matters in Relation to the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Company's Domestic and Overseas Auditors for 2018 Respectively and Authorize Board to Fix Their Remuneration 8 Approve Report on Operation and 2018 For For Management Investment Plan 9 Elect Meng Lingbin as Director For For Shareholder 10 Elect Li Yi as Director For For Shareholder 11 Approve 2018 Financing Plan For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Zhang Zhiyong, Grant of Specific Mandate A and Related Transactions 2 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Chen Chen, Grant of Specific Mandate B and Related Transactions 3 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Ren Yi, Grant of Specific Mandate C and Related Transactions 4 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Yang Yang, Grant of Specific Mandate D and Related Transactions 5 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Lyu Guanghong, Grant of Specific Mandate E and Related Transactions 6 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Tang Lijun, Grant of Specific Mandate F and Related Transactions 7 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Sun Wei, Grant of Specific Mandate G and Related Transactions 8 Approve Grant of Management Specific For For Management Mandate to Issue Management Subscription Shares to the Management Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Zhang Zhiyong as Director For For Management 3a3 Elect Gao Yu as Director For For Management 3a4 Elect Chen Johnny as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For For Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For For Management Director 3b Elect Zhang Mingao as Director For For Management 3c Elect Yin Lianchen as Director For For Management 3d Elect Chung Shui Ming, Timpson as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED Ticker: U9E Security ID: G2116Y105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhai Haitao as Director For For Management 4b Elect Lim Yu Neng Paul as Director For For Management 4c Elect Cheng Fong Yee as Director For For Management 4d Elect Hao Gang as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management China Everbright Water Limited Scrip Dividend Scheme 8 Approve Grant of Options and Issuance For Against Management of Shares Under the China Everbright Water Limited Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For For Management 3 Elect He Qi as Director For Against Management 4 Elect Xie Hongxi as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wilson Sea as Director For For Management 2b Elect Zhu Huanqiang as Director For For Management 2c Elect Li Hua as Director For For Management 2d Elect Chu Kin Wang, Peleus as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Approve Special Dividend and Related For For Management Transactions 3 Elect Mok Wai Bun, Ben as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 COFCO Mutual Provision For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shen Peng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements 3 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters in Relation to the A Share Offering 1 Approve Special Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matter -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to the A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Huarong For For Management Consumer Finance 1 Approve Remuneration for Directors for For For Management the Year 2016 2 Approve Remuneration for Supervisors For For Management for the Year 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For For Management 2 Elect Li Xin as Director For For Management -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 8083 Security ID: G2113J101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of Consideration Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions 3 Approve SM Placing Agreement and For For Management Related Transactions 4 Approve Third Party Payment Services For For Management Framework Agreement, Annual Caps and Related Transactions 5 Approve Loan Agreement, Annual Caps For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 8083 Security ID: G2113J101 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cao Chunmeng as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Yan Xiaotian as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Fong Chi Wah as Director and For Against Management Authorize Board to Fix His Remuneration 2.4 Elect Xu Yanqing as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 8083 Security ID: G2113J101 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Secondary Name 2 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHINA INVESTMENT FUND INTERNATIONAL HOLDINGS LTD. Ticker: 612 Security ID: G2154S127 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Xiaoqiu as Director For For Management 2b Elect Zhang Xi as Director For For Management 2c Elect Leung Ka Fai as Director For For Management 2d Elect Zhang Aimin as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For For Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For For Management 3.3 Elect Pan Rong Bin as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Naiyue as Director For For Management 3 Elect Wu Guolin as Director For For Management 4 Elect Cheuk Shun Wah as Director For For Management 5 Elect Shi Lianghua as Director For For Management 6 Elect Huang Xufeng as Director For For Management 7 Elect Guo Jingbin as Director For For Management 8 Elect Fung Ching Simon as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Elect Fu Bing as Director For For Management -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions Under the Lease Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shu Liang Sherman Jen as Director For For Management 3b Elect Peter Humphrey Owen as Director For For Management 3c Elect Xiaodan Mei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Capital Increase Agreements For For Management and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Capital Increase Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Junlong as Director For For Management 3b Elect Liu Ning as Director For For Management 3c Elect Chen Yanping as Director For For Management 3d Elect He Qi as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Final Dividend For For Management 1b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David 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 Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2a Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement 2b Approve Issuance of China National For For Management Building Material Company Limited Unlisted Shares in Relation to Merger Agreement 3 Authorize Board to Deal With All For For Management Matters in Relation to the Merger Agreement 4a Approve Amendments to Articles of For For Management Association and Related Transactions 4b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Related Transactions 5 Elect Xu Weibing as Supervisor and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For For Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For For Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Authorize Board to Deal With All For For Management Matters in Relation to Merger Agreement 1 Adopt Share Option Incentive Scheme For For Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Yijun as Director For For Management 2b Elect Yang Jie as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management 9 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For For Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement, Whitewash Waiver and Related Transactions 2 Elect Yan Jianguo as Director For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Guiqing as Director For For Management 3b Elect Chung Shui Ming, Timpson as For For Management Director 3c Elect Lam Kin Fung, Jeffrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z111 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve H Shares 2017 Annual Report For For Management 5 Approve 2017 Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2017 Annual Due Diligence For For Management Report 9 Approve Duty Performance Report of For For Management Independent Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Zhu Yonghong as Supervisor For For Management 12 Elect Lu Ning as Supervisor For For Management 13 Elect Huang Dinan as Director For For Shareholder 14 Approve Resolution on Routine Related For For Shareholder Party Transactions between the Company and Shanghai Rural Commercial Bank Co. , Ltd. -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Steve Chen Ruey-Long, with ID No. For For Management Q100765XXX, as Independent Director 4.2 Elect Yun-Peng Chu, with ID No. For For Management H100450XXX, as Independent Director 4.3 Elect Pan Wen-Yen, with ID No. For For Management J100291XXX, as Independent Director 4.4 Elect Ko-Ming Lin, Representative of For For Management The Core Pacific Co., Ltd., with Shareholder No. 158659, as Non-Independent Director 4.5 Elect Kuan Ren Soong, Representative For For Management of The Core Pacific Co., Ltd., with Shareholder No. 158659, as Non-Independent Director 4.6 Elect Jiun-Nan Bai, Representative of For For Management BES Machinery Co., Ltd., with Shareholder No. 316573, as Non-Independent Director 4.7 Elect Jiun-Huei Guo, Representative of For For Management Jen Huei Enterprise Co., Ltd., with Shareholder No. 101204, as Non-Independent Director 4.8 Elect Lian-Sheng Tsai, Representative For For Management of Sheen Chuen-Chi Cultural and Educational Foundation, with Shareholder No. 133727, as Non-Independent Director 4.9 Elect Kuen-Ming Lin, Representative of For For Management Sheen Chuen-Chi Cultural and Educational Foundation, with Shareholder No. 133727, as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Fengxue as Director For For Management 4 Elect Zhao Xinyan as Director For For Management 5 Elect He Hongxin as Director For For Management 6 Elect Qi Tengyun as Director For Against Management 7 Elect Wang Binghua as Director For Against Management 8 Elect Wang Liangyou as Director For For Management 9 Elect Zhou Jiong as Director For For Management 10 Elect Chu Kar Wing as Director For For Management 11 Elect Li Fang as Director For For Management 12 Elect Wong Kwok Tai as Director For For Management 13 Elect Ng Yi Kum as Director For For Management 14 Authorize Board to Fix the For For Management Remuneration of Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 16 Authorize Repurchase of Issued Share For For Management Capital 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Jun as Director For For Management 4 Elect Wang Xianchun as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital and Related Transactions 2 Approve Issue at Par of such Number of For For Management New Shares to Newco, Application of the Credit Arising in the Books of Account and Related Transactions 3 Approve Termination of the 2012 Share For For Management Option Scheme 4 Approve Post-Listing Share Option For Against Management Scheme of Newco -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: JUL 07, 2017 Meeting Type: Court Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4.1 Approve Dilution of Immediate Returns For For Management by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 4.2 Approve Undertaking Letter of China For For Management Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures 4.3 Approve Undertaking Letter of For For Management Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 6 Approve Status of Use of Previously For For Management Raised Proceeds 7 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 8 Approve Shareholders' Return Plan for For For Management Three Years of 2018 to 2020 9 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds 10 Approve Special Self-inspection Report For For Management of Real Estate Development Business 11.1 Approve Undertaking of China Railway For For Management Construction Corporation on Compliance of Relevant Real Estate Enterprises 11.2 Approve Undertaking of Directors, For For Management Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises 12.1 Elect Meng Fengchao as Director For For Shareholder 12.2 Elect Zhuang Shangbiao as Director For For Shareholder 12.3 Elect Xia Guobin as Director For For Shareholder 12.4 Elect Liu Ruchen as Director For For Shareholder 12.5 Elect Ge Fuxing as Director For For Shareholder 13.1 Elect Wang Huacheng as Director For For Shareholder 13.2 Elect Patrick Sun as Director For For Shareholder 13.3 Elect Cheng Wen as Director For For Shareholder 13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder 14.1 Elect Cao Xirui as Supervisor For For Shareholder 14.2 Elect Liu Zhengchang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For For Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For For Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA REGENERATIVE MEDICINE INTERNATIONAL LTD. Ticker: 8158 Security ID: G2129W104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Chen For Against Management Chunguo and Related Transactions -------------------------------------------------------------------------------- CHINA REGENERATIVE MEDICINE INTERNATIONAL LTD. Ticker: 8158 Security ID: G2129W104 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lui Tin Nang as Director For For Management 2a2 Elect Pang Chung Fai Benny as Director For For Management 2a3 Elect Cui Zhanfeng as Director For For Management 2a4 Elect Chen Chunguo as Director For For Management 2a5 Elect Ray Yip as Director For For Management 2a6 Elect Wong Yiu Kit Ernest as Director For For Management 2a7 Elect Xiong Chengyu as Director For For Management 2a8 Elect Wang Hui as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For For Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Libing as Director For For Management 4 Elect Han Yuewei as Director For For Management 5 Elect Ren Yuan as Director For For Management 6 Elect Fu Yanjun as Director For For Management 7 Elect Chiu Kam Hing Kathy as Director For For Management 8 Elect Lee Kar Chung Felix as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Zhenjiang as Director For For Management 2B Elect Xin Yunxia as Director For For Management 2C Elect Sun Liutai as Director For For Management 2D Elect Luo Guoan as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongwei as Director For For Management 3.2 Elect Xie Wen as Director For For Management 3.3 Elect Xiong Shi as Director For For Management 3.4 Elect Li Hong as Director For For Management 3.5 Elect Wang Ching as Director For For Management 3.6 Elect Yick Wing Fat, Simon as Director For For Management 3.7 Elect Tan Hongwei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Termination of Existing Share For For Management Option Scheme 10 Adopt the New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Song Chuan as Director For For Management 3b Elect Cheng Ka Man Carman as Director For For Management 3c Elect Sun Kai Lit Cliff as Director None None Management 3d Elect Cheng Tai Po as Director For For Management 3e Elect Leung Moon Lam as Director None None Management 3f Elect Lin Ching Hua as Director For For Management 3g Elect Li Wai Keung as Director For For Management 3h Approve Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For For Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 1.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 1.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 1.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 1.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 1.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 1.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 1.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 1.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 2 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 3 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 4 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 5 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 6 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For For Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For For Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For For Management 3B Elect Wu Mingqing as Director For For Management 3C Elect Zhang Haipeng as Director For For Management 3D Elect Raymond Leung Hai Ming as For Against Management Director 3E Elect Lee Shing See as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to A Share Offering 1.2 Approve Number of Shares to be Issued For For Management in Relation to A Share Offering 1.3 Approve Nominal Value of the Shares to For For Management be Issued in Relation to A Share Offering 1.4 Approve Target Subscribers of the For For Management Shares to be Issued in Relation to A Share Offering 1.5 Approve Price of the Shares to be For For Management Issued in Relation to A Share Offering 1.6 Approve Proposed Place of Listing in For For Management Relation to A Share Offering 1.7 Approve Method of Issue of Shares in For For Management Relation to A Share Offering 1.8 Approve Transfer of State-Owned Shares For For Management in Relation to A Share Offering 1.9 Approve Use of Proceeds in Relation For For Management to A Share Offering 1.10 Approve Conversion into a Joint Stock For For Management Limited Liability Company with Shares Traded and Listed Domestically and Overseas in Relation to A Share Offering 1.11 Approve Validity Period of the For For Management Resolution on the A Share Offering Plan 2 Approve Resolution on the Feasibility For For Management of the Project to be Financed with the Proceeds of the A Share Offering 3 Authorize Board to Deal With All For For Management Matters in Relation to the A Share Offering 4 Approve Resolution on the Plan for For For Management Distribution of Accumulated Profit of the Company Prior to the A Share Offering 5 Approve Resolution on the Company's For For Management plan for Distribution of Dividends to Shareholders for the Three Years Following the A Share Offering 6 Approve Resolution on the Proposal for For For Management A Share Price Stabilisation for the Three Years Following the A Share Offering 7 Approve Resolution on the Undertakings For For Management Made by the Company in Respect of the A Share Offering 8 Approve Resolution on the Analysis of For For Management the Dilution Impact of the A Share Offering on Immediate Returns and the Remedial Measures 9 Approve Resolution on the Articles of For For Management Association in Relation to A Share Offering 10 Approve Resolution on the Report on For For Management the Use of Proceeds Previously Raised by the Company 11 Approve Rules and Procedures Regarding For For Management General Meetings 12 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Rules for the Administration For For Management of Provision of Guarantees to External Parties of the Company 15 Approve Resolution on the Working For For Management Rules for Independent Directors 16 Amend Articles of Association For For Management 17 Elect Wang Chun Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Financing Services For For Management Framework Agreement, Execution of Finance Leasing Service and the Factoring Service Including the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Accounts For For Management 4 Approve 2017 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Budget Report For For Management 7 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights For Domestic Shares and H Shares 10 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Spin-off of the Domestic For For Management Carbon Black Business 5 Approve Spin-off of the Biotechnology For For Management Business 6 Approve Company's Transformation into For For Management an Investment Holding Company Through Spin-off Transactions and Change of Company Name 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 10.1 Elect Chang, An Ping, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 8435, as Non-Independent Director 10.2 Elect Koo, Kung-Kai, a Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 145426, as Non-Independent Director 10.3 Elect Chien, Wen, a Representative of For For Management Chinatrust Investment Co., Ltd with Shareholder No. 21420, as Non-Independent Director 10.4 Elect Koo, Kung-Yi, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 8435, as Non-Independent Director 10.5 Elect Chih, Ching-Kang with ID No. For For Management A104619XXX as Independent Director 10.6 Elect Chen, Yao-Sheng with ID No. For For Management A102872XXX as Independent Director 10.7 Elect Ding, Yen Wei David with ID No. For For Management A123769XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For For Management 3a2 Elect Wu Jiesi as Director For For Management 3a3 Elect Wu Ting Yuk Anthony as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Board to Issue Debentures For For Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For For Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For For Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huamiao Agreement and Related For For Management Transactions 2 Approve Huatai Agreement and Related For For Management Transactions 3 Approve HLJ Sinopharm Agreement and For For Management Related Transactions 4 Approve Jiangyou Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Elect Yang Shanhua as Director For For Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Dongji as Director For For Management 3a2 Elect Liu Cunzhou as Director For For Management 3a3 Elect Xie Rong as Director For Against Management 3a4 Elect Yu Tze Shan Hailson as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For For Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For For Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421116 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Summary For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Final Dividend For For Management 3.1 Elect Zhao Hai Hu as Director For For Management 3.2 Elect Makoto Inoue as Director For Against Management 3.3 Elect Chau Kam Wing as Director For For Management 3.4 Elect Ho Ping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Guangyu as Director For For Management 3a2 Elect Li Hua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhubo as Director For For Management 3b Elect Wong Tin Yau, Kelvin as Director For For Management 3c Elect Cao Tong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gao Liangyu as Director For For Management 2.2 Elect Leung Wing Yin Patrick as For For Management Director 2.3 Elect Lai Guanrong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Wu, Fei-Jain, with Shareholder For For Management No. 0000009, as Non-Independent Director 3.2 Elect Gou, Huoo-Wen, with Shareholder For For Management No. 0000094, as Non-Independent Director 3.3 Elect Lee, Jong-Fa, with Shareholder For For Management No. 0000013, as Non-Independent Director 3.4 Elect a Representative of Peng Pao For For Management Technology Co., Ltd. with Shareholder No. 0076716, as Non-Independent Director 3.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 3.6 Elect Wang , William with ID No. For For Management B100398XXX as Independent Director 3.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Rules of Board of Director For For Management Meeting and Rules of the Election of Directors 5.1 Elect CAI YU QIN with ID No.R222143XXX For Against Management as Independent Director 5.2 Elect GAO PENG WEN with ID No. For Against Management H221058XXX as Independent Director 5.3 Elect YU HONG DING with ID No. For Against Management E100962XXX as Independent Director 5.4 Elect Non-independent Director 1 None Against Shareholder 5.5 Elect Non-independent Director 2 None Against Shareholder 5.6 Elect Non-independent Director 3 None Against Shareholder 5.7 Elect Non-independent Director 4 None Against Shareholder 5.8 Elect Non-independent Director 5 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHONG SING HOLDINGS FINTECH GROUP LIMITED Ticker: 8207 Security ID: ADPV40546 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Jianhui as Director For For Management 2B Elect Zhang Zhenxin as Director For For Management 2C Elect Zhou Youmeng as Director For For Management 2D Elect Ou Minggang as Director For For Management 2E Elect Yin Zhongli as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve De-registration of Subsidiary For For Management 2 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 3.01 Elect Ren Xiaochang as Independent For For Management Director 3.0 Elect Wei Xinjiang as Independent For For Management Director -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association After For For Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Share Based Incentive Plan For Against Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Andrea Oliveira For For Management Mota Baril as Director 2 Amend Articles For For Management 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting Summary For For Management 7 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration of Supervisory For Against Management Board Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Maciej Tybura For For Management (CEO) 14.2 Approve Discharge of Artur Krol For For Management (Management Board Member) 14.3 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Member) 15.3 Approve Discharge of Dominik Libicki For For Management (Supervisory Board Member) 15.4 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.5 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.6 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17 Elect Supervisory Board Member For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For For Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For For Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For For Management 5.5 Elect Cesario Narihito Nakamura as For For Management Director 5.6 Elect Francisco Jose Pereira Terra as For For Management Director 5.7 Elect Marcelo de Araujo Noronha as For For Management Director 5.8 Elect Vinicius Urias Favarao as For For Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Xiaohu as Director For For Management 3.2 Elect Gao Xiang as Director For For Management 3.3 Elect Tsui Kei Pang as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Against Management 2018 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li So Mui as Director For For Management 3b Elect Ma Ting Hung as Director None None Management 3c Elect Fan Ren Da, Anthony as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 8 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 13 Amend Articles of Association For For Management 14 Elect Liu Hao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2.1 Re-elect Deon Huysamer as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Dr Keith Shongwe as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Michael Oddy as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Deon Huysamer as Member of For For Management the Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman of the Board For For Management 7.2 Approve Fees of Lead Independent For For Management Director 7.3 Approve Fees for Services as Director For For Management 7.4 Approve Fees of Chairman of Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of For For Management Remuneration Committee 7.7 Approve Fees of Other Remuneration For For Management Committee Members 7.8 Approve Fees of Chairman of Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of Social and For For Management Ethics Committee 7.11 Approve Fees of Ad Hoc/Temporary For For Management Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong as Inside Director For For Management 2.2 Elect Oh Jun as Outside Director For For Management 2.3 Elect Kim Se-hyeong as Outside Director For For Management 3.1 Elect Oh Jun as a Member of Audit For For Management Committee 3.2 Elect Kim Se-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ju-wan as Outside Director For Against Management 3 Elect Ju-wan as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ O For For Management Shopping Co., Ltd -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: A051500 Security ID: Y1659G109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Hun as Inside Director For For Management 3.2 Elect Lim Gyeong-muk as Inside Director For For Management 3.3 Elect Lee Yoon-jae as Outside Director For For Management 3.4 Elect Kim Jin-hae as Outside Director For For Management 4.1 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 4.2 Elect Kim Jin-hae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sohn Kwan-soo as Inside Director For For Management 3.2 Elect Kim Chun-hak as Inside Director For For Management 3.3 Elect Gwon Do-yeop as Outside Director For For Management 3.4 Elect Yun Yeong-seon as Outside For For Management Director 3.5 Elect Jeong Gap-young as Outside For For Management Director 3.6 Elect Song Young-seung as Outside For For Management Director 4.1 Elect Gwon Do-yeop as a Member of For For Management Audit Committee 4.2 Elect Yun Yeong-seon as a Member of For For Management Audit Committee 4.3 Elect Jeong Gap-young as a Member of For For Management Audit Committee 4.4 Elect Song Young-seung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jun-hyeong as Outside For For Management Director 2.2 Elect Hong Ji-ah as Outside Director For For Management 3.1 Elect Noh Jun-hyeong as a Member of For For Management Audit Committee 3.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Merger Agreement with CJ E&M For For Management 3.1 Elect Kim Seong-su as Inside Director For For Management 3.2 Elect Choi Eun-seok as Inside Director For For Management 3.3 Elect Park Yang-woo as Outside Director For For Management 3.4 Elect Hong Ji-ah as Outside Director For For Management 4.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 4.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Xu Kun-Tai with Shareholder No. For For Management 1 as Non-independent Director 10.2 Elect Cai Ming-Xian with Shareholder For For Management No. 13 as Non-independent Director 10.3 Elect Lin Mao-Gui with Shareholder No. For For Management 12198 as Non-independent Director 10.4 Elect Jian Yi-Long with Shareholder No. For For Management 20204 as Non-independent Director 10.5 Elect Chen Zong-Ming with Shareholder For For Management No. 193890 and ID No. D100378XXX as Independent Director 10.6 Elect Fan Guang-Song with Shareholder For For Management No. 158837 and ID No. J102515XXX as Independent Director 10.7 Elect Zhou Bo-Jiao with ID No. For For Management D101101XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For Against Management 4 Re-elect John Bester as Director For Against Management 5 Elect Nonkululeko Gobodo as Director For For Management 6 Re-elect Bertina Engelbrecht as For For Management Director 7 Re-elect Michael Fleming as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Directors' Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Re-elect Werner Buchner as Director For Against Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Derek Engelbrecht as the Individual Registered Auditor 5 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 6 Elect Neo Mokhesi as Member of the For For Management Audit and Risk Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Weng Ming Xian with Shareholder For For Management No. 1 as Non-independent Director 3.2 Elect Yang Ya Xiu with Shareholder No. For For Management 97 as Non-independent Director 3.3 Elect Guo Jun Hui with Shareholder No. For For Management 596506 as Non-independent Director 3.4 Elect Zeng Yi An with Shareholder No. For For Management 1299 as Non-independent Director 3.5 Elect Cai Zong Han with Shareholder No. For For Management 362 as Non-independent Director 3.6 Elect Cai Weng Ya Li with Shareholder For For Management No. 3 as Non-independent Director 3.7 Elect Ye Min Zheng with Shareholder No. For For Management 43 as Non-independent Director 3.8 Elect Chen Xian Tai with Shareholder For For Management No. 6 as Non-independent Director 3.9 Elect Wu Cheng Xiu with Shareholder No. For For Management 692296 as Independent Director 3.10 Elect Xiao Feng Xiong with ID No. For For Management S101476XXX as Independent Director 3.11 Elect Li Ming Yan with ID No. For For Management A221955XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For Abstain Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement, Second For For Management Agreement, Third Agreement, Fourth Agreement and Related Transactions -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Hongyi as Director For Against Management 4 Elect Tam Chun Hung, Anthony as For For Management Director 5 Elect Xu Xinmin as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chang Fei Fu as Director For For Management 2b Elect Yeung Pui Sang, Simon as Director For For Management 2c Elect Bu Binlong as Director For For Management 2d Elect Wu Tielong as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For For Management 2f Elect Lin Jin Tong as Director For For Management 2g Elect Qian Ting Shuo as Director For For Management 2h 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For Against Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Did Not Vote Management Debentures Re: Loan Agreement -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-term Credit Operation Re: For Did Not Vote Management Sanitation Investments -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan For For Management 4 Fix Number of Directors and Fiscal For For Management Council Members 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Mourao Parreira do Amaral as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Coelho de Mello as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Soares da Cunha Castello Branco as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Remulo Borges de Azevedo Lemos as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sinara Inacio Meireles Chenna as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Amend Articles For Did Not Vote Management 3 Amend Dividend Policy For Did Not Vote Management 4 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Bosco Senra as Director For Did Not Vote Management Appointed by Employees 2 Approve Change in Board Term and For Did Not Vote Management Fiscal Council Term to Two Years 3 Authorize Issuance of Non-Convertible For Did Not Vote Management Debentures Re: Long-term Loan Operation -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA SANEPAR Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Elect Joel Musman as Director None For Shareholder Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Bruno Shigueyoshi Oshiro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA - COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None For Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Vote Management 2 Elect Lucas Navarro Prado as Director For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For Did Not Vote Management 1.2 Elect Directors For Did Not Vote Management 1.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 2 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Did Not Vote Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend to Maximum of 180 Days the For For Management Authorization to Board of Directors to Set Placing Price of Shares of Capital Increase Approved by EGM on March 30, 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Present Their Report on Expenses 3 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2018 and Present Their Report on Activities and Expenses for FY 2017 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspaper to Publish For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Arrangement II, For For Management Its Related Transactions and Authorize the Board to Deal with All Matters in Relation to the Finance Lease Arrangement II -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Arrangements and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Shunxing as Director For For Management 3B Elect Liu Jianhong as Director For For Management 3C Elect Yu Weizhou as Director For For Management 3D Elect Shang Li as Director For For Management 3E Elect Jesse Zhixi Fang as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCRAFT HOLDING CO LTD. Ticker: 4943 Security ID: G2346M103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Article of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA * Security ID: P3084R106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For Against Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Kao Teh June, with ID No. For For Management R100189XXX, as Independent Director 3.2 Elect Juang Chain Shinn, with ID No. For For Management U120013XXX, as Independent Director 3.3 Elect Lee Tzong Li, with ID No. For For Management A101786XXX, as Independent Director 3.4 Elect Non-Independent Director 1 None Against Shareholder 3.5 Elect Non-Independent Director 2 None Against Shareholder 3.6 Elect Non-Independent Director 3 None Against Shareholder 3.7 Elect Non-Independent Director 4 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: CHWT.F Security ID: G2418K100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Huang Dazhan as Director For Against Management 2A2 Elect Xie Weixin as Director For For Management 2A3 Elect Chan King Chung as Director For For Management 2A4 Elect Ng Wai Hung as Director For For Management 2A5 Elect Leung Siu Kee as Director For For Management 2A6 Elect Lam Ting Fung Freeman as Director For For Management 2A7 Elect Liang Rui as Director For For Management 2B 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Elect Financial Consumer Representative For For Management 15 Amend Regulations on General Meetings For For Management 16 Approve Board Appointment and For For Management Remuneration Policy 17 Approve Donations For For Management 18 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Abstain Management 2 Approve Board's Report For Abstain Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For Abstain Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve Report on Share Repurchase For For Management 8 Set Maximum Amount of Share Repurchase For For Management Program 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Amend Obligations and Powers of Board For For Management Chairman 11 Extend Debt Program: Vesta Vision 20-20 For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Approve Message of the Chairman and For For Management the President and the Audited Financial Statements as of December 31, 2017 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For For Management 7 Elect Leonardo B. Dayao as Director For For Management 8 Elect Eduardo Hernandez as Director For For Management 9 Elect Levi Labra as Director For For Management 10 Elect Roberto Juanchito T. Dispo as For For Management Director 11 Elect Robert Cokeng as Director For For Management 12 Elect Oscar Reyes as Director For For Management 13 Elect Bienvenido Laguesma as Director For For Management 14 Appoint RG Manabat & Company as For For Management External Auditor 15 Approve Other Matters For Against Management 16 Adjournment For For Management -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Yuhang as Director For For Management 3b Elect Feng Boming as Director For For Management 3c Elect Chen Dong as Director For For Management 3d Elect Ren Yongqiang as Director For For Management 3e Elect Jiang, Simon X. as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Matters -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-cheon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For For Management 2 Approve Grant of Options to Mo Bin For For Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 3 Re: Location of For Did Not Vote Management Company Headquarters 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 2 Approve ORG Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 3 Elect Yu Youzhi as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Pun Tit Shan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT CHINA FINTECH HOLDINGS LIMITED Ticker: 8207 Security ID: G2523M124 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songqi as Director For For Management 1 Approve Change of English Name and For For Management Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Accounts For For Management Report 4 Approve 2018 Arrangement of Guarantees For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For For Management Regarding Party Committee 9 Amend Rules of Procedure for General For For Management Meetings 10 Amend Rules of Procedure for the Board For For Management 11 Amend Rules of Procedure for the For For Management Supervisory Committee 12 Approve Issuance of Debt Financing For For Management Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H shares 14 Approve Deloitte Touche Tohmatsu as For For Shareholder International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 15 Approve Related Party Transaction For For Shareholder Agreements with CRRC Group 16 Approve New Financial Services For For Shareholder Framework Agreement with CRRC Group 17.1 Elect Liu Hualong as Director For For Shareholder 17.2 Elect Sun Yongcai as Director For For Shareholder 17.3 Elect Xu Zongxiang as Director For For Shareholder 17.4 Elect Liu Zhiyong as Director For For Shareholder 17.5 Elect Li Guo'an as Director For For Shareholder 17.6 Elect Wu Zhuo as Director For For Shareholder 17.7 Elect Sun Patrick as Director For For Shareholder 18.1 Elect Wan Jun as Supervisor For For Shareholder 18.2 Elect Chen Fangping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CRYSTAL GENOMICS INC. Ticker: A083790 Security ID: Y1820T105 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-hun as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: A083790 Security ID: Y1820T105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jung-myeong as Inside For For Management Director 2.2 Elect Jang Gi-chang as Outside Director For For Management 3 Appoint Kim Dong-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for the For For Management Third Quarter of 2017 2 Approve 2017 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Shares via a For For Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 1363 Security ID: G25885115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Elect Tsui Cham To as Director For For Management 4 Elect Xu Zhencheng as Director For For Management 5 Elect Gu Yaokun as Director For For Management 6 Elect Xu Shubiao as Director For For Management 7 Elect Yang Chunlin as Director For For Management 8 Elect Suen To Wai as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Authorize Repurchase of Issued Share For For Management Capital 12b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Report and Consolidated Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Duotur For Did Not Vote Management Participacoes S.A. and REFA Participacoes S.A. by Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. Respectively 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Remaining For Did Not Vote Management Shares of Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Ratify Cabrera Assessoria, Consultoria For Did Not Vote Management e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of Remaining For Did Not Vote Management Shares of Read Servicos Turisticos S.A. 6 Approve Acquisition of Remaining For Did Not Vote Management Shares of Reserva Facil Tecnologia S.A. 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Visual Turismo For Did Not Vote Management Ltda. 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: DEC 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Eileme 1 AB (Publ) For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Metelem Holding Company Ltd. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Eileme 1 AB and Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Financial Statements of For Abstain Management Metelem Holding Company Ltd 14 Approve Financial Statements of Eileme For Abstain Management 1 AB 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 16.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 17.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 18.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 19.1 Approve Discharge of Jan Nihlen For For Management (Management Board Member of Eileme 1 AB) 19.2 Approve Discharge of Ole Meier For For Management Sorensen (Management Board Member of Eileme 1 AB) 19.3 Approve Discharge of Edgar Voegg For For Management (Management Board Member of Eileme 1 AB) 19.4 Approve Discharge of Jesper Kryger For For Management Nielsen (Management Board Member of Eileme 1 AB) 20 Approve Allocation of Income For For Management 21 Approve Treatment of Net Loss of For For Management Metelem Holding Company Ltd. 22 Approve Treatment of Net Loss of For For Management Eileme 1 AB 23.1 Fix Number of Supervisory Board Members For For Management 23.2 Elect Supervisory Board Member For Against Management 23.3 Elect Supervisory Board Member For Against Management 23.4 Elect Supervisory Board Member For Against Management 23.5 Elect Supervisory Board Member For Against Management 23.6 Elect Supervisory Board Member For Against Management 23.7 Elect Supervisory Board Member For Against Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Guilherme Monforte as For Did Not Vote Management Independent Director 2 Change Location of Company For Did Not Vote Management Headquarters and Amend Article 2 3 Amend Article 37 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Jonas Zylberstajn as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novelino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Cesar de Queiroz Tourinho as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 9 Approve Remuneration of Company's For For Management Management 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Characterization of For For Management Independent Directors 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Amend Articles of Incorporation to For For Management Extend the Corporate Term of the Corporation 6 Amend By-Laws Regarding the For For Management Composition of Executive Committee 7 Approve Renewal of the Management For For Management Agreements Between the Company and Its Subsidiaries and Affiliates 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D.G. KHAN CEMENT CO. Ticker: DGKC Security ID: Y2057X116 Meeting Date: OCT 28, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Approve Loan to Nishat Hotels and For For Management Properties Limited, Associate Company 4.2 Authorize Distribution of Annual For For Management Audited Accounts in Soft Form -------------------------------------------------------------------------------- D.G. KHAN CEMENT CO. Ticker: DGKC Security ID: Y2057X116 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hyundai Nishat For For Management Motor (Private) Limited, Associated Company -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: A008060 Security ID: Y1858V105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: A004130 Security ID: Y18591100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEKYO CO. Ticker: A019680 Security ID: Y1861Q101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Insider Directors, One For For Management NINED, and One Director (Bundled) 3 Elect Gwak Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Yong as Inside Director For For Management 3.2 Elect Kim Sang-woo as Inside Director For For Management 3.3 Elect Park Sang-shin as Inside Director For For Management 3.4 Elect Chang Dal-joong as Outside For For Management Director 3.5 Elect Han Jun-ho as Outside Director For For Management 3.6 Elect Park Chan-hui as Outside Director For For Management 3.7 Elect Lee Han-sang as Outside Director For For Management 4.1 Elect Park Chan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-ju as Non-Independent For For Management Non-Executive Director 3 Appoint Park Si-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: A069620 Security ID: Y1915W104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeon Seung-ho as Inside Director For For Management 1.2 Elect Yoon Jae-chun as Inside Director For For Management 1.3 Elect Kim Hong-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Man Leung as Director For For Management 3b Elect Fei Yiping as Director For For Management 3c Elect Chan Kay Cheung as Director For For Management 3d Elect Chan Hui Dor Lam, Doreen as For For Management Director 3e Elect Zhang Lijun as Director For For Management 3f Elect Cheng Jinglei as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Jae-cheol as Inside Director For For Management 2.2 Elect Yang Hong-seok as Inside Director For For Management 2.3 Elect Kim Il-seop as Outside Director For For Management 2.4 Elect Shin Jae-guk as Outside Director For For Management 2.5 Elect Lee Ji-won as Outside Director For For Management 2.6 Elect Lee Chang-se as Outside Director For For Management 3 Elect Kim Byeong-cheol as Outside For For Management Director Who Will Serve as a Member of Audit Committee 4.1 Elect Shin Jae-guk as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-se as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.25 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors Except Selling Off Plan 9 Approve Charitable Donations Up to AED For For Management 10 Million and Authorize Board to Decide Beneficiary Name -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Cash Dividends of 5 Percent of For For Management Share Nominal Value for FY 2017 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Elect Directors (Bundled) For Against Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Lee Seung-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Westcon Americas For For Management and Westcon International to SYNNEX -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for The Year Ended 28 February 2017 2 Approve Report of the Social and None None Management Ethics Committee 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect John McCartney as Director For For Management 5 Re-elect Chris Seabrooke as Director For Against Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Rayfield as the Designated Auditor 7.1 Re-elect Chris Seabrooke as Member of For Against Management the Audit, Risk and Compliance Committee 7.2 Re-elect Mfundiso Njeke as Member of For For Management Audit, Risk and Compliance Committee 7.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 7.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 8 Approve Remuneration Policy For For Management 9A Approve Conditional Share Plan For For Management 9B Approve Deferred Bonus Plan For For Management 10 Approve Non-executive Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 12 Authorise Repurchase of Issued Share For For Management Capital 13 Adopt Revised Memorandum of For For Management Incorporation 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hung Yung Lai as Director For For Management 3.2 Elect Chen Shaojun as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: A068240 Security ID: Y2040P105 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Han Won-Cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve 2017 Financial Statements and For For Management 2018 Financial Budget Report 4 Approve Profit Distribution For For Management 5.1 Elect Yang Guoping as Non-Independent For For Management Director 5.2 Elect Liang Jiawei as Non-Independent For For Management Director 5.3 Elect Zhang Jing as Non-Independent For For Management Director 5.4 Elect Zhao Siyuan as Non-Independent For For Management Director 5.5 Elect Ni Jianda as Independent Director For For Management 5.6 Elect Zhang Weibin as Independent For For Management Director 5.7 Elect Zhuo Fumin as Independent For For Management Director 6.1 Elect Yuan Limin as Supervisor For For Management 6.2 Elect Xu Guoxiang as Supervisor For For Management 6.3 Elect Zhao Ruijin as Supervisor For For Management 7 Approve Adjustment of Allowance of For For Management Independent Directors, Supervisors 8 Approve External Guarantee For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve 2018 Daily Related Party For For Management Transactions 11 Approve Appointment of Auditor For For Management 12 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-sik as Inside Director For For Management 2.2 Elect Koo Gyo-hyeong as Inside Director For For Management 2.3 Elect Kim Hyeong-jun as Outside For For Management Director 3 Elect Kim Hyeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DENTIUM CO., LTD Ticker: A145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hui-taek as Inside Director For For Management 3.2 Elect Woo I-hyeong as Outside Director For For Management 4 Elect Woo I-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DEYAAR DEVELOPMENT PJSC Ticker: DEYAAR Security ID: M28055115 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Absence of Dividends for FY For For Management 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Elect Yu Ziping as Director For For Shareholder 6 Elect Peng Jing as Director For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Lin Yang as Director For For Management 2.2 Elect Yu Ziping as Director For For Management 2.3 Elect Peng Jing as Director For For Management 2.4 Elect Liu Yun, John as Director For For Management 2.5 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 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5A Amend Bye-Laws For For Management 5B Adopt Amended and Restated Bye-Laws For For Management -------------------------------------------------------------------------------- DINO POLSKA S.A. Ticker: DNP Security ID: X188AF102 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Regulations on General Meetings For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA S.A. Ticker: DNP Security ID: X188AF102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Pierre Detry For For Management (Supervisory Board Member) 12.4 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Michal Rusiecki For For Management (Supervisory Board Member) 12.8 Approve Discharge of Michal Kedzia For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 13.4 Elect Supervisory Board Member For Against Management 13.5 Elect Supervisory Board Member For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIO CORP. Ticker: A039840 Security ID: Y2096C115 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-baek as Inside Director For Against Management 2.2 Elect Jeong Yong-seon as Inside For Against Management Director 2.3 Elect Tak Dong-hyeon as Outside For Against Management Director 2.4 Elect Kim Gwang-sik as Outside Director For Against Management 3 Appoint Kim Hyeon-geun as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For Against Management 4.2 Re-elect Sindi Zilwa as Director For For Management 4.3 Re-elect Faith Khanyile as Director For For Management 4.4 Re-elect Herman Bosman as Director For Against Management 4.5 Elect Rob Enslin as Director For For Management 4.6 Elect Deon Viljoen as Director For For Management 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO. LTD. Ticker: A000640 Security ID: Y20949106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Changes in Word 2.2 Amend Articles of Incorporation - For For Management Establishment of Audit Committee 2.3 Amend Articles of Incorporation - For For Management Separating Roles of CEO and Board Chairman 2.4 Amend Articles of Incorporation - For For Management Changes of Board Chairman 2.5 Amend Articles of Incorporation - For For Management Increase of Board Size 2.6 Amend Articles of Incorporation - For For Management Interim dividends 2.7 Amend Articles of Incorporation - For For Management Establishment of New Clause 3.1 Elect Lee Han-sang as Outside Director For For Management 3.2 Elect Moon Chang-jin as Outside For For Management Director 3.3 Elect Kim Dong-cheol as Outside For For Management Director 4.1 Elect Cho Bong-sun as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 4.3 Elect Kim Dong-cheol as a Member of For For Management Audit Committee 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 -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation : For For Management Changes in Wording 2.2 Amend Articles of Incorporation : For For Management Decreasing Maximum Number of Directors 2.3 Amend Articles of Incorporation : For For Management Establishment of Audit Committee 2.4 Amend Articles of Incorporation : For For Management Separation of CEO and Board Chairman 2.5 Amend Articles of Incorporation : For For Management Change in Board Chairman 2.6 Amend Articles of Incorporation : For For Management Increasing Number of Committees within the Board 2.7 Amend Articles of Incorporation : For For Management Introduction of Interim Dividend 2.8 Amend Articles of Incorporation : New For For Management Clauses 3.1 Elect Eom Dae-sik as Inside Director For For Management 3.2 Elect Ryu Jae-sang as Outside Director For For Management 3.3 Elect Choi Hui-ju as Outside Director For For Management 4.1 Elect Woo Byeong-chang as a Member of For For Management Audit Committee 4.2 Elect Kim Geun-su as a Member of Audit For For Management Committee 4.3 Elect Choi Hui-ju as a Member of Audit For For Management Committee 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 -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For For Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement and Related Transactions 2 Approve Change in Business Scope For For Management 3 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Restricted Shares Held by Six Departed Incentive Participants Including Zhou Yao Ming 4 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Restricted Shares Held by Eleven Departed Incentive Participants Including Zhou Guo Li 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Restricted Shares Held by Six Departed Incentive Participants Including Zhou Yao Ming 2 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Restricted Shares Held by Eleven Departed Incentive Participants Including Zhou Guo Li 3 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Annual Final Financial For For Management Report 5 Approve 2018 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Management to Fix Their Remuneration 7 Approve 2017 Profit Distribution Plan For For Management 8 Approve Extension of the Validity of For For Management the Resolutions in Relation to the Non-Public Issuance of A Shares 9 Approve Extension of the Validity of For For Management the Authorization to the Board or Its Authorized Persons To Deal With Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity of For For Management the Resolutions in Relation to the Non-Public Issuance of A Shares 2 Approve Extension of the Validity of For For Management the Authorization to the Board or Its Authorized Persons To Deal With Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: A005290 Security ID: Y2121T109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Bu-seop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Gi-beom as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Directors For For Management 2.2 Elect Lim Dong-gyu as Inside Director For For Management 2.3 Elect Kim I-bae as Outside Director For For Management 3 Elect Kim I-bae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Ticker: A241560 Security ID: Y2103B100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-hyeon as Inside For For Management Director 3 Elect Cho Hwan-bok as Outside Director For For Management 4 Elect Cho Hwan-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Dong-yeon as Inside Director For For Management 2.2 Elect Ko Seok-beom as Inside Director For For Management 3.1 Elect Han Seung-su as Outside Director For Against Management 3.2 Elect Yoon Jeung-hyeon as Outside For For Management Director 3.3 Elect Yoon Seong-su as Outside Director For For Management 4.1 Elect Han Seung-su as a Member of For Against Management Audit Committee 4.2 Elect Yoon Jeung-hyeon as a Member of For For Management Audit Committee 4.3 Elect Yoon Seong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2016 Audited Financial For For Management Statements and the 2016 Annual Report 3 Ratify Actions of the Board of For For Management Directors and Officers 4 Appoint KPMG R.G. Manabat & Co. as For For Management Auditors 5 Approve Follow on Offering Plan For For Management 6.1 Elect Edgar J. Sia II as Director For For Management 6.2 Elect Tony Tan Caktiong as Director For Withhold Management 6.3 Elect Ferdinand J. Sia as Director For Withhold Management 6.4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director 6.5 Elect William Tan Untiong as Director For Withhold Management 6.6 Elect Joseph Tanbuntiong as Director For Withhold Management 6.7 Elect Gary P. Cheng as Director For For Management 6.8 Elect Vicente S. Perez, Jr. as Director For For Management -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: A192080 Security ID: Y2106F108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ga-ram as Inside Director For For Management 2.2 Elect Park Shin-jeong as Inside For For Management Director 2.3 Elect Won Yong-jun as Inside Director For For Management 2.4 Elect Han Seong-yong as Outside For For Management Director 2.5 Elect Choi Hyeong-soon Outside Director For For Management 3.1 Elect Won Yong-jun as a Member of For For Management Audit Committee 3.2 Elect Han Seong-yong as a Member of For For Management Audit Committee 3.3 Elect Choi Hyeong-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Gyeong-doh as Internal For For Management Auditor -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2017 2 Approve Final Dividends of USD 0.41 For For Management per Share for FY 2017 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For Abstain Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ibrahim Bin Taib as Director For For Management 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Idris Bin Abdullah as Director For For Management 5 Approve Directors' Fees Ended 31 March For For Management 2017 6 Approve Directors' Fees from 1 April For For Management 2017 until the Next Annual General Meeting 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Subscription For For Management and Proposed Divestment -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Approve Remuneration of Directors For For Management 11.1 Approve Paid Capital Increase Up to For For Management the Maximum Amount of AED 1.6 Billion 11.2 Authorize AED 1.6 Billion Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held 11.3 Approve Conditions of Issuance:One For For Management Issuance Up to the Maximum of 1.6 Billion Shares 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Issuance of Non-convertible For For Management Bonds/Debentures/Sukuk Up To USD 5 Billion 13.1 Approve Increase the Ceiling for For For Management Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion 13.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Olavo Egydio Setubal Junior as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Amaury Olsen as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Olavo Egydio Setubal Junior 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Minutes of Meeting Summary For For Management 13 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 14 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel the Company's Employees For For Management Incentive Shares Ownership Plan was Approved on April 18, 2017 2.a Approve Amendments Disclosed on DFM For For Management and Company Websites 2.b Approve Decrease in Size of Board from For Against Management 9 to 7 Directors 3 Approve Related Party Transactions Re: For For Management Convertible Loan from Meraas 4 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Discharge of Directors for FY For For Management 2017 5 Approve Discharge of Auditors for FY For For Management 2017 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 7 Elect Malek AlMalek as Director For For Management 8.a Approve Related Party Transactions Re: For For Management Meraas Holding (L.L.C) and Meraas Leisure and Entertainment L.L.C 8.b Authorize AED 1.2 Billion Convertible For For Management Bond Issuance without Preemptive Rights 8.c Authorize Board to Ratify and Execute For For Management Approved Resolutions 8.d Granting Meraas Holding (L.L.C) and For For Management Meraas Leisure and Entertainment L.L.C Irrevocable Rights Re: Converting Bonds 8.e Authorize Board to Ratify and Execute For For Management Approved Issuance -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- E1 CORP. Ticker: A017940 Security ID: Y2R9C3101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Disposal by Tanjung For For Management Pinang Development Sdn Bhd to Kumpulan Wang Persaraan -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azizan bin Abd Rahman as Director For For Management 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Tee Eng Ho as Director For For Management 7 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO. Ticker: 600776 Security ID: Y2096S102 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO. Ticker: 600776 Security ID: Y2096S102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Payment of Remuneration to For For Management Auditor 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO. Ticker: 600776 Security ID: Y2096S102 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhongguo as Non-Independent For For Management Director 1.2 Elect Guo Duanduan as Non-Independent For For Management Director 1.3 Elect Ni Shouping as Non-Independent For For Management Director 1.4 Elect Lou Shuiyong as Non-Independent For For Management Director 1.5 Elect Li Miao as Non-Independent For For Management Director 1.6 Elect Du Tao as Non-Independent For For Management Director 2.1 Elect Yang Juanping as Independent For For Management Director 2.2 Elect Yang Yixian as Independent For For Management Director 2.3 Elect Zhang Limin as Independent For For Management Director 3.1 Elect Yu Fanghong as Supervisor For For Management 3.2 Elect Xu Xiaohui as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split 1:3 For Did Not Vote Management 2 Amend Articles 6,7,47,49 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2018/2019 -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For Did Not Vote Management 2 Approve Changes in The Allocation of For Did Not Vote Management Income for FY 2016/2017 3 Approve Dividends of EGP 10 per Share For Did Not Vote Management for FY 2017 4 Approve Stock Dividend Program For Did Not Vote Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YEA KANG WANG, with ID No. For For Management R102735XXX, as Independent Director 3.2 Elect CHENG PING YU, with ID No. For For Management V120386XXX, as Independent Director 3.3 Elect NAI MING LIU, with ID No. For For Management H121219XXX, as Independent Director 3.4 Elect as Non-Independent Director 1 None Against Shareholder 3.5 Elect as Non-Independent Director 2 None Against Shareholder 3.6 Elect as Non-Independent Director 3 None Against Shareholder 3.7 Elect as Non-Independent Director 4 None Against Shareholder 3.8 Elect as Non-Independent Director 5 None Against Shareholder 3.9 Elect as Non-Independent Director 6 None Against Shareholder 3.10 Elect as Non-Independent Director 7 None Against Shareholder 3.11 Elect as Non-Independent Director 8 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For Abstain Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPRO CO. LTD. Ticker: A086520 Security ID: Y22458106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors and Alternates For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Beltrao de Almeida as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Alberto Gomes Bernacchio as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Pierantoni as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Baldin as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Rath Fingerl as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Francisco Rached de Oliveira as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eros Gradowski Junior as Alternate Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Gavio as Alternate Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Nereu Miguel Ribeiro Domingues as Alternate Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Alternate Director 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Rectify and Ratify Remuneration of For For Management Company's Management for 2017 13 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Approve Acquisition of Concessionaria de Rodovias Minas Gerais Goias S.A. Via the Acquisition of Argovias Administracao e Participacoes S.A. 2 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Ratify Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Approve Independent Firm's Appraisal 4 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None 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? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2017 6 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2017 8 Elect Directors (Bundled) For Did Not Vote Management 9 Approve Attendance and Sitting Fees of For Did Not Vote Management Directors for FY 2018 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 11 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 -------------------------------------------------------------------------------- EGIS TECHNOLOGY INC Ticker: 6462 Security ID: Y2R53R106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Capital Decrease via Cash and For For Management Refund to Shareholders 6.1 Elect I.H.YEH, a Representative of Yu For For Management Long Investment Corp. with Shareholder No.00017356, as Non-Independent Director 6.2 Elect Kuo-Lung Yen with Shareholder No. For For Management 00000259, as Non-Independent Director 6.3 Elect Te-Chen Chiu with ID No. For For Management H120145XXX, as Non-Independent Director 6.4 Elect Ci-Lin Wea, a Representative of For For Management Tsung Long Investment Corp. with Shareholder No.00043970, as Non-Independent Director 6.5 Elect Homing Chen with ID No. For For Management Q120046XXX as Independent Director 6.6 Elect Mao-Kuei Lin with ID No. For For Management Q100518XXX as Independent Director 6.7 Elect Hsien-Ming Lin with ID No. For For Management D101317XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Sale of Company Assets For For Management Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A. and Amazonas Distribuidora de Energia S.A. 2 Approve Temporary Power Distribution For For Management Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A.and Amazonas Distribuidora de Energia S.A. 3 Revoke Redemption of Convertible and For For Management Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) 2 Approve Liquidation of Companhia de Against Against Management Eletricidade do Acre (Eletroacre) 3 Approve Transfer of Rights from Against Against Management Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 4 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) 5 Approve Liquidation of Centrais Against Against Management Eletricas de Rondonia S.A. (Ceron) 6 Approve Transfer of Rights from Ceron Against Against Management to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 7 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) 8 Approve Liquidation of Boa Vista Against Against Management Energia S.A. (Boa Vista Energia) 9 Approve Transfer of Rights from Boa Against Against Management Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 10 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 11 Approve Liquidation of Amazonas Against Against Management Distribuidora de Energia S.A. (Amazonas Energia) 12 Approve Transfer of Rights from Against Against Management Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 13 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) 14 Approve Liquidation of Companhia Against Against Management Energetica do Piaui (Cepisa) 15 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) 16 Approve Liquidation of Companhia Against Against Management Energetica de Alagoas (Ceal) 17 Waive Company's Preemptive Rights to For Against Management Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 18 Delegate Powers to the Board of For Against Management Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies 19 Approve Liquidation of the Respective For Against Management Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Mauro Gentile Rodrigues Cunha as For For Management Director 4 Elect Manoel Arlindo Zaroni Torres as For For Management Director 5 Elect Jose Guimaraes Monforte as Board For For Management Chairman 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elvira Baracuhy Cavalcanti None For Shareholder Presta as Director Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Alternate Fiscal Council Members Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P3R10G191 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Preferred For Did Not Vote Management Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL3 Security ID: P3646S105 Meeting Date: JAN 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size to Nine None For Shareholder Members 2.1 Elect Ana Marta Horta Veloso as None For Shareholder Director 2.2 Elect Ana Maria Loureiro Recart as None For Shareholder Director 2.3 Elect Erik da Costa Breyer as Director None Did Not Vote Shareholder 2.4 Elect Carlos Eduardo Rugani Barcellos None Did Not Vote Shareholder as Director 2.5 Elect Sandra Fay Beatrice Faber as None Did Not Vote Shareholder Director 2.6 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Director 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL3 Security ID: P3646S105 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL3 Security ID: P3646S105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors at Nine For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Ana Marta Horta Veloso as For For Management Director 4.2 Elect Britaldo Pedrosa Soares as For For Management Director 4.3 Elect Erik da Costa Breyer as Director For For Management 4.4 Elect Helio Lima Magalhaes as Director For For Management 4.5 Elect Jerson Kelman as Director For For Management 4.6 Elect Julian Jose Nebreda Marquez as For For Management Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Director 4.8 Elect Sergio Eduardo Weguelin Vieira For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Marta Horta Veloso as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Britaldo Pedrosa Soares as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Erik da Costa Breyer as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Lima Magalhaes as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Mario Daud Filho as Fiscal For For Management Council Member and Louise Barsi as Alternate 8.2 Elect Wilton de Medeiros Daher as For For Management Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL3 Security ID: P3646S105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Approve Share Based Incentive Plan For Against Management 4 Approve Stock Option Plan For Against Management 5 Amend Articles Re: B3 S.A. Regulation For For Management 6 Amend Article 5 For For Management 7 Amend Article 6 to Reflect Changes in For For Management Capital 8 Amend Article 6 Re: Right of Withdrawal For For Management 9 Add Paragraph Five to Article 6 For For Management 10 Amend Article 10 For For Management 11 Amend Article 11 For For Management 12 Add Paragraph Three to Article 11 For For Management 13 Amend Article 12 For For Management 14 Amend Article 13 For For Management 15 Amend Article 13 Re: Committees For For Management 16 Amend Articles 14 and 15 Re: Novo For For Management Mercado 17 Amend Articles 17 and 18 For For Management 18 Amend Article 21 For For Management 19 Amend Article 19 For For Management 20 Amend Article 25 For For Management 21 Amend Articles For For Management 22 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Business For For Management Operations Report, Consolidated Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2017 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 10 Amend Articles 29 of Bylaws Re: For For Management Resolutions by Circulation 11 Approve the Company's Employees For For Management Incentive Shares Scheme -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2017 5 Approve Remuneration of Directors of For Against Management AED 38.63 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Articles 19.a and 29 of Bylaws For For Management Re: Decrease Board Size, Resolutions by Circulation 10.1 Elect Mohamed Alabbar as Director None For Management 10.2 Elect Hussain Al Qemzi as Director None Abstain Management 10.3 Elect Ahmad Al Matrooshi as Director None For Management 10.4 Elect Ahmed Jawa as Director None For Management 10.5 Elect Jamal Theniyah as Director None For Management 10.6 Elect Arif Al Mehairi as Director None For Management 10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management 10.8 Elect Abdullah Belyoahah as Director None Abstain Management 10.9 Elect Jamal Al Marri as Director None Abstain Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None Abstain Management 10.12 Elect Eman Al Suwaidi as Director None Abstain Management 10.13 Elect Laila Al Mheiri as Director None Abstain Management 10.14 Elect Bassam Falah as Director None Abstain Management 10.15 Elect Mustafa Al Sheryani as Director None For Management 10.16 Elect Jassim Al Ali as Director None For Management 10.17 Elect Hala Badri as Director None Abstain Management 10.18 Elect Mariam Al Rasasi as Director None For Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 12 Approve the Company's Employees For For Management Incentive Shares Scheme 13 Approve Donations for FY 2016 and FY For For Management 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMERSON PACIFIC INC. Ticker: A025980 Security ID: Y7026J106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jiang Ying as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Appoint Ernst & Young Incorporated as For For Management Auditors of the Company with Ernest van Rooyen as the Individual Registered Auditor and Authorise Their Remuneration 3.1 Re-elect Gerhard van Zyl as Director For For Management 3.2 Re-elect Bryan Kent as Director For For Management 3.3 Re-elect Nocawe Makiwane as Director For For Management 3.4 Elect Derek Thomas as Director For For Management 4.1 Re-elect Bryan Kent as Chairman of the For For Management Audit Committee 4.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 4.3 Re-elect Vusi Mahlangu as Member of For Against Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 7 Approve Forfeitable Share Plan For For Management 8 Authorise Ratification of Approved For For Management Resolutions 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Approve Issue of Shares to Directors For For Management who Qualifies as a Participant under the Forfeitable Share Plan -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: MAR 09, 2018 Meeting Type: Written Consent Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act to a Related or Inter-related Company or Corporation 2.2 Approve Financial Assistance to an For For Management Executive Director of the Company or a Related or Inter-related Person -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI Security ID: S1311K198 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Scheme For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 8 Approve Remuneration of Directors for For Abstain Management FY 2017 9 Elect Directors (Bundled) For Against Management 10.a Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2016 and FY 2017 10.b Amend Articles 21, 26.1, 55.12, 67.1, For Against Management and 67.2 of Bylaws 10.c Authorize Share Repurchase Program of For For Management Up to 5 Percent of Paid-up Capital -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend June 26, 2017, AGM Resolution For For Management Re: Remuneration Policy for Management Board Members 6 Amend Statute Re: Corporate Purpose For Against Management 7 Amend Statute Re: Management Board For For Management 8 Receive Information on Procedure of None None Management Election of Two Management Board Members 9 Approve Changes in Composition of None Against Shareholder Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders by Company 7 Amend Statute Re: Management Board None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For For Management 5.2 Amend Statute Re: Supervisory Board For For Management 6 Amend Statute Re: Supervisory Board For For Management 7.1 Amend Statute Re: Final Provisions For For Management 7.2 Amend Statute Re: Final Provisions For For Management 7.3 Amend Statute Re: Final Provisions For For Management 8 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Miroslaw Kowalik For For Management (CEO) 11.2 Approve Discharge of Piotr Adamczak For For Management (Management Board Member) 11.3 Approve Discharge of Piotr Olejniczak For For Management (Management Board Member) 11.4 Approve Discharge of Zbigniew Pietka For For Management (Management Board Member) 11.5 Approve Discharge of Mokolaj For For Management Franzkowiak (Management Board Member) 11.6 Approve Discharge of Wieslaw Piosik For For Management (Management Board Member) 12.1 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 12.2 Approve Discharge of Stanislaw Hebda For For Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Kossak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Rafal Bargiel For For Management (Supervisory Board Member) 12.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 12.7 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 12.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 12.9 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Pawel Skopinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.03 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENGRO CORPORATION LTD. Ticker: ENGRO Security ID: Y2295N102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Provision of Loan/Advances to For For Management Engro Fertilizers Limited, Engro Polymer and Chemicals Limited, Engro Vopak Terminal Limited, Elengy Terminal Pakistan Limited, Engro Elengy Terminal Pvt. Limited and Engro Powergen Qadirpur Limited 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENGRO CORPORATION LTD. Ticker: ENGRO Security ID: Y2295N102 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Engro For For Management Polymer and Chemicals, Associated Company -------------------------------------------------------------------------------- ENGRO FERTILIZERS LTD. Ticker: EFERT Security ID: Y229A3100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Funds from For For Management Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EO TECHNICS CO. LTD. Ticker: A039030 Security ID: Y2297V102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Seong Gyu-dong as Inside Director For For Management 3.2 Elect Kim Hui-cheol as Inside Director For For Management 4 Elect Kim Ji-won as Outside Director For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sandile Zungu as Director For Abstain Management 1.2 Re-elect Tshilidzi Marwala as Director For For Management 2.1 Elect Pumeza Bam as Director For Against Management 2.2 Elect Moretlo Molefi as Director For For Management 2.3 Elect Grathel Motau as Director For Abstain Management 2.4 Elect Zunaid Mayet as Director For For Management 2.5 Elect Rob Godlonton as Director For For Management 2.6 Elect Brian Gubbins as Director For For Management 2.7 Elect Ebrahim Laher as Director For For Management 2.8 Elect Jehan Mackay as Director For For Management 2.9 Elect Johan van Jaarsveld as Director For For Management 3.1 Elect Grathel Motau as Chairman of the For Abstain Management Audit Committee 3.2 Re-elect Rob Sporen as Member of the For For Management Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Re-elect Lucky Khumalo as Member of For For Management the Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company with Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 8 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 9.1 Approve Remuneration Policy For Against Management 9.2 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.1 Approve Remuneration of the For For Management Chairperson of the Board 3.2 Approve Remuneration of the Member of For For Management the Board 3.3 Approve Remuneration of the For For Management Chairperson of the Audit Committee 3.4 Approve Remuneration of the Member of For For Management the Audit Committee 3.5 Approve Remuneration of the For For Management Chairperson of the Nomination Committee 3.6 Approve Remuneration of the Member of For For Management the Nomination Committee 3.7 Approve Remuneration of the For For Management Chairperson of the Remuneration Committee 3.8 Approve Remuneration of the Member of For For Management the Remuneration Committee 3.9 Approve Remuneration of the For For Management Chairperson of the Risk and Governance Committee 3.10 Approve Remuneration of the Member of For For Management the Risk and Governance Committee 3.11 Approve Remuneration of the For For Management Chairperson of the Social and Ethics Committee 3.12 Approve Remuneration of the Member of For For Management the Social and Ethics Committee 3.13 Approve Remuneration of the For For Management Chairperson of the Technology and Information Committee 3.14 Approve Remuneration of the Member of For For Management the Technology and Information Committee 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: APR 29, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Elect Directors (Bundled) For Abstain Management 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Add Articles 17 and 18 For Did Not Vote Management 1.b Amend Article 37 Paragraph 2 For Did Not Vote Management 1.c Amend Article 37 Paragraph 4 For Did Not Vote Management 1.d Amend Article 37 Paragraph 9 For Did Not Vote Management 1.e Amend Article 37 Paragraph 10 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Preference Shares For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Announcement of New Board Members None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Treatment of Net Loss For For Management 12 Approve Dividends of PLN 0.73 per Share For For Management 13.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 13.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 13.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 13.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 13.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 13.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 13.7 Approve Discharge of David Boner For For Management (Management Board Member) 13.8 Approve Discharge of Przemyslaw Cias For For Management (Management Board Member) 14.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 14.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 14.3 Approve Discharge of Hans Korber For For Management (Supervisory Board Member) 14.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 14.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 15 Amend Regulations on General Meetings For Against Management 16 Amend Regulations on Supervisory Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen Chien Hsin with Shareholder For For Management No. 3 as Non-Independent Director 3.2 Elect Chen Ding Chuan with Shareholder For For Management No. 1 as Non-Independent Director 3.3 Elect Chen Ding Chi with Shareholder For For Management No. 6 as Non-Independent Director 3.4 Elect Chen Wei Wang with Shareholder For For Management No. 4 as Non-Independent Director 3.5 Elect Chen Chien Ming with Shareholder For For Management No. 9449 as Non-Independent Director 3.6 Elect Lee Yung Long with Shareholder For For Management No. 29 as Non-Independent Director 3.7 Elect Ken Wen Yuen with Shareholder No. For For Management 7549 as Non-Independent Director 3.8 Elect Tsai Kuang Feng with Shareholder For For Management No. 20588 as Non-Independent Director 3.9 Elect Wang Hsiu Chun with ID No. For For Management A123786XXX as Independent Director 3.10 Elect Hung Ying Cheng with ID No. For For Management N120708XXX as Independent Director 3.11 Elect Wu Chung Fern with ID No. For For Management Y220399XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect YE,YIN-FU, with Shareholder No. For For Management 1, as Non-Independent Director 8.2 Elect ZHOU,BO-WEN, with Shareholder No. For For Management 3, as Non-Independent Director 8.3 Elect LIU,BANG-YA, with Shareholder No. For For Management 45, as Non-Independent Director 8.4 Elect YE,WU-YAN, with Shareholder No. For For Management 18, as Non-Independent Director 8.5 Elect YANG,ZHENG-LI, Representative of For For Management King Core Electronics Inc., with Shareholder No. 5588, as Non-Independent Director 8.6 Elect a Representative of Xin Wang For For Management International Investment Co., Ltd., with Shareholder No. 169591, as Non-Independent Director 8.7 Elect KE,CHENG-EN, with ID No. For For Management U100056XXX, as Independent Director 8.8 Elect LI,ZHONG-XI, with ID No. For For Management P100035XXX, as Independent Director 8.9 Elect LIN,RONG-CHUN, with ID No. For For Management S101261XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board of Directors to Issue For Did Not Vote Management Guarantees for Affiliated Companies and Subsidiaries -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuing Guarantees for For Did Not Vote Management Subsidiary Companies -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income and Losses For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2017 6 Approve Remuneration of Chairman and For Did Not Vote Management Directors for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Related Party Transactions for For Did Not Vote Management FY 2017 and FY 2018 9 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for First Quarter of FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for First Quarter of FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for First Quarter of FY 2018 4 Approve Treatment of Net Loss For Did Not Vote Management 5 Approve Increase In Limit for For Did Not Vote Management Charitable Donations for FY 2018 -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Christopher Boulle as Director For Against Management 1.2 Re-elect Bheki Sibiya as Director For Against Management 1.3 Re-elect Theofanis Halamandaris as For Against Management Director 1.4 Re-elect Kevin Hedderwick as Director For Against Management 2.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 2.2 Elect Thembisa Skweyiya as Member of For For Management the Audit Committee 2.3 Re-elect Norman Adami as Member of the For For Management Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with S Nelson as the Lead Audit Partner 4 Approve Remuneration Policy For Against Management 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to the For For Management Chairman 2.2 Approve Remuneration Payable to For For Management Non-Executive Directors 3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in Sub-Committees of the Board 4 Approve Remuneration Payable to For For Management Non-executive Directors for Their Attendance at Meetings of the Investment Committee -------------------------------------------------------------------------------- FANG HOLDINGS LIMITED Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jingbo Wang For For Management 2 Elect Director Mingqiang Bi For For Management -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement, Second For For Management Agreement, Third Agreement, Fourth Agreement and Related Transactions -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Dong Sheng as Director For Against Management 4 Elect Huang Ming as Director For For Management 5 Elect Wong Pui Sze, Priscilla as For Against Management Director 6 Elect Guo Shaomu as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 8, as Non-Independent Director 5.2 Elect Nancy Hsu, Representative of For For Management Ding Ding Management Consultant Corporation, with Shareholder No. 0136279, as Non-Independent Director 5.3 Elect Nicole Hsu, Representative of For For Management Far Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.4 Elect Yvonne Li, Representative of Far For For Management Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.5 Elect Jin Lin Liang, Representative of For For Management Aisa Cement Corporation, with Shareholder No. 0005757, as Non-Independent Director 5.6 Elect Philby Lee, Representative of For For Management Yue Li Investment Corporation, with Shareholder No. 0111468, as Non-Independent Director 5.7 Elect EDWARD YUNG DO WAY, with ID No. For For Management A102143XXX, as Independent Director 5.8 Elect CHIEN YOU HSIN, with ID No. For For Management R100061XXX, as Independent Director 5.9 Elect Raymond R.M Tai,, with ID No. For For Management Q100220XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Shareholders' Dividends 5 Approve Issuance of Ordinary Shares, For Against Management Special Shares, Convertible Financial Bonds or Marketable Securities 6.1 Elect CHING-ING HOU, Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 0029779, as Non-Independent Director 6.2 Elect DOUGLAS TONG HSU, with For For Management Shareholder No. 33, as Non-Independent Director 6.3 Elect SHAW Y. WANG, Representative of For For Management Far Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.4 Elect HUMPHREY CHENG, Representative For For Management of Far Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.5 Elect JAMES WU, Representative of Far For For Management Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.6 Elect TSUNG-MING CHUNG, Representative For For Management of Asia Cement Corporation, with Shareholder No. 2, as Non-Independent Director 6.7 Elect SHI-CHUN HSU, Representative of For For Management Asia Cement Corporation, with Shareholder No. 2, as Non-Independent Director 6.8 Elect MIN-THE YU, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0176537, as Non-Independent Director 6.9 Elect BING SHEN, with ID No. For For Management A110904XXX, as Independent Director 6.10 Elect SUSAN S. CHANG, with ID No. For For Management E201595XXX, as Independent Director 6.11 Elect HSIAO HUI WANG, with ID No. For For Management Y200242XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect HUNG,CHIA-TSUNG, a For For Management Representative of UNITED MICRO ELECTRONICS CO., LTD., with SHAREHOLDER NO.1, as Non-independent Director 3.2 Elect SHEN,YING-SHENG, a For For Management Representative of UNITED MICRO ELECTRONICS CO., LTD., with SHAREHOLDER NO.1, as Non-independent Director 3.3 Elect WANG,KUO-YUNG, with SHAREHOLDER For For Management NO.10713 as Non-independent Director 3.4 Elect LIN,SHIH-CHIN, with SHAREHOLDER For For Management NO.203280 as Non-independent Director 3.5 Elect TSENG,WEN-JU, with SHAREHOLDER For For Management NO.955 as Non-independent Director 3.6 Elect TSAI,SHIH-CHIEH, with ID NO. For For Management J100670XXX as Independent Director 3.7 Elect WU,LING-LING, with ID NO. For For Management E221904XXX as Independent Director 3.8 Elect CHIN,NING-HAI, with ID NO. For For Management F103809XXX as Independent Director 3.9 Elect LO,PING-KUAN, wit ID NO. For For Management E120444XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect ZHANG,ZHENG-SHENG with ID No. For For Management P100022XXX as Independent Director 4.2 Elect YE,MING-FENG with ID No. For For Management J100294XXX as Independent Director 4.3 Elect CHEN,XIU-ZU with ID No. For For Management E201561XXX as Independent Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAUJI CEMENT COMPANY LTD Ticker: FCCL Security ID: Y2468V105 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG Taseer Hadi and Co.as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Cash Dividend For For Management 5 Amend Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG Taseer Hadi and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Amend Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Ticker: FFC Security ID: Y24695101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Thar Energy For For Management Limited, Associated Company 3 Other Business For Against Management -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 729 Security ID: G3361N125 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tong Zhiyuan as Director For For Management 2.2 Elect Xu Jingbin as Director For For Management 2.3 Elect Cao Zhong as Director For For Management 2.4 Elect Chen Yanping as Director For Against Management 2.5 Elect Jaime Che as Director For For Management 2.6 Elect Tse Kam Fow as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 2.8 Fix Maximum Number of Directors at 15 For For Management 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Repurchase of Issued Share For For Management Capital 4D Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme of FDG For Against Management Kinetic Ltd. -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 729 Security ID: G3361N125 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Cao Zhong For Against Management Under the Share Option Scheme 2 Approve Grant of Options to FDG For For Management Employee Trust Under the Share Option Scheme -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 729 Security ID: G3361N125 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For For Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For For Management 7 Elect Azhar Abdul Hamid as Director For For Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN MING RU, with SHAREHOLDER NO. For For Management 51 as Non-independent Director 3.2 Elect CHEN MU ZE, with SHAREHOLDER NO. For For Management 62 as Non-independent Director 3.3 Elect LIN CHIOU HUANG, with For For Management SHAREHOLDER NO.16 as Non-independent Director 3.4 Elect LIN DA JUN, with SHAREHOLDER NO. For For Management 98 as Non-independent Director 3.5 Elect LIN WEN FU, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.6 Elect LAI SAN PING, with SHAREHOLDER For For Management NO.67 as Non-independent Director 3.7 Elect JUNG CHAU CHIUAN, with For For Management SHAREHOLDER NO.44 as Non-independent Director 3.8 Elect LIN KUN TAN, with SHAREHOLDER NO. For For Management 58 as Non-independent Director 3.9 Elect YANG ZONG RU, with SHAREHOLDER For For Management NO.222 as Non-independent Director 3.10 Elect LIN CHI RUEI, with SHAREHOLDER For For Management NO.169 as Non-independent Director 3.11 Elect LIAO LIAO YI, with ID No. For For Management L100101XXX as Independent Director 3.12 Elect WANG YA KANG, with ID No. For For Management R102735XXX as Independent Director 3.13 Elect YOU CHAO TANG, with ID No. For For Management E101392XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Set Maximum Amount for Share Repurchase For For Management 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Elect Jaime de la Garza as Independent For For Management Member of Technical Committee 8 Elect Michael Brennan as Independent For For Management Member of Technical Committee Until Next Annual Ordinary Meeting of Holders 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement, Title and For Against Management Operation Documents; Instruct Common Representative and or Trustee to Carry out Agreements and Adopt Necessary Actions to Execute Approved Resolutions 2 Amend Compensation Scheme for For For Management Independent Members of Ethics and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Program for Placement of Real For For Management Estate Trust Certificates (FUNO 11) and Debt Trust Certificates 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates to be Held in Treasury 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRAHOTEL Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Program for Issuance and For For Management Placement of Real Estate Trust Certificates for up to MXN 10 Billion 3 Approve First Subsequent Issuance of For For Management Real Estate Trust Certificates under Program Referenced in Item 2 for up to MXN 4 Billion Plus Over-Allotment Option (Together: Authorized Amount) 4 Approve Acquisition of Hotel Fiesta For For Management Americana Condesa Cancun for MXN 2.89 Billion 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRAHOTEL Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Amend Trust Agreement For For Management 3 Maintain Issued and Unallocated Real For For Management Estate Trust Certificates in Treasury 4 Approve Policies and Mechanisms for For For Management Acquisition of Real Estate Trust Certificates 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRAHOTEL Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect and Ratify Members of Trust For For Management Technical Committee 3 Approve Financial Statements For Abstain Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For Did Not Vote Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Fibria-MS For Did Not Vote Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Split For For Management 4 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 5 Appoint Yoon Young-seon as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2017 5 Approve President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2017 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management for the Year 2017 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Efren C. Gutierrez as Director For Against Management 8.6 Elect Michael Edward T. Gotianun as For Against Management Director 8.7 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.8 Elect Lamberto U. Ocampo as Director For For Management 8.9 Elect Val Antonio B. Suarez as Director For For Management 9 Appoint External Auditor For For Management 10 Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve as well as Cash Distribution -------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 25, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends of 70 Percent of Share Capital for FY 2017 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Article 26 of Bylaws Re: Board For Against Management Meetings 10 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Quorum For For Management 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 9, 2017 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Jaime I. Ayala as Director For For Management 6.8 Elect Cielito F. Habito as Director For For Management 6.9 Elect Alicia Rita L. Morales as For For Management Director 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 8 Amend the Seventh Article of the For For Management Articles of Incorporation to Increase the Authorized Capital Stock 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Required Notice For For Management 3 Determination of Quorum For For Management 4 Approve Minutes of Previous For For Management Stockholders Meeting 5 Approve Reports of the Chairman and For For Management President 6 Approve 2017 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2017 7a The Election of Directors and For For Management Appointment of Corporate Officers 7b Membership in the Relevant Committees For For Management Such as the Executive Committee 7c Designation of Authorized Signatories For For Management 7d The Resignation of Officers For For Management 7e The Appointment of the Vice President For For Management & Comptroller and Vice Presidents 7f The Purchase of Common Shares and 1 For For Management Founder's Share in Asian Eye Institute from Dr. Felipe I. Tolentino 7g The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended Dec. 31, 2016 7h The Declaration of Cash Dividends on For For Management Common and Preferred Shares 7i The Termination of the Engagement of For For Management Securities Transfer Services, Inc. (STSI) as Stock Transfer Agent Effective Dec. 15, 2017 Agent Effective Dec. 15, 2017 7j The Extension of the Engagement of For For Management STSI as Stock Transfer Agent to January 10, 2018 7k The Advice on the Issuance of Notice For For Management of Award to the Cebu Link Joint Venture (CLJV), a Joint Venture Among Acciona Construccion S.A., D.M. Consunji, Inc. and First Balfour, Inc. , for the Design and Build Contract of Cebu-Cordova Link Expressway 7l The Engagement of BDO Unibank, Inc. For For Management Trust and Investments Group as the New Stock Transfer Agent Effective Jan. 10, 2018 8a Elect Augusto Almeda-Lopez as Director For Withhold Management 8b Elect Peter D. Garrucho, Jr. as For Withhold Management Director 8c Elect Elpidio L. Ibanez as Director For Withhold Management 8d Elect Eugenio L. Lopez III as Director For Withhold Management 8e Elect Federico R. Lopez as Director For For Management 8f Elect Manuel M. Lopez as Director For Withhold Management 8g Elect Oscar M. Lopez as Director For Withhold Management 8h Elect Francis Giles B. Puno as Director For Withhold Management 8i Elect Ernesto B. Rufino, Jr. as For Withhold Management Director 8j Elect Richard B. Tantoco as Director For Withhold Management 8k Elect Anita B. Quitain as Director For Withhold Management 8l Elect Rizalina G. Mantaring as Director For For Management 8m Elect Artemio V. Panganiban as Director For For Management 8n Elect Juan B. Santos as Director For For Management 8o Elect Stephen T. CuUnjieng as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cessation of Appointment of For For Management ShineWing Certified Public Accountants as Auditors and Appoint Da Hua Certified Public Accountants as Financial Report and Internal Control Auditor and Authorize the Board to Fix Their Remuneration 2 Approve Annual Transaction Cap Amounts For For Management for the 2018- 2020 Sales Framework Agreement 3 Approve Annual Transaction Cap Amounts For For Management for the 2018-2020 Procurement Framework Agreement -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Report For For Management 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 5 Approve Provision of Guarantees for For For Management the Financial Business for the Company's Products 6 Approve Provision of Guarantees for For For Management Subsidiaries 7 Approve Purchase of Wealth Management For For Management Products Using Internal Idle Funds 1 Approve Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For Against Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For Against Management 1.4 Re-elect Tandi Nzimande as Director For Against Management 1.5 Elect Thandie Mashego as Director For Against Management 1.6 Elect Herman Bosman as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Approve Allocation of Income For For Management 4.1 Elect Ivan Luiz Gontijo Junior as For For Management Director 4.2 Elect Andrea da Motta Chamma as For For Management Director 4.3 Elect Octavio de Lazari Junior as For For Management Alternate Director 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: A093370 Security ID: Y2574Q107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Approve Special Dividend For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For For Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For For Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252241 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuso Majija as Director For For Management 1.2 Elect Bongiwe Njobe as Director For For Management 2.1 Re-elect Jeff Zidel as Director For Against Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as For Against Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 3.2 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Incentive Plan For Against Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Non-executive Directors' For For Management Remuneration 6 Approve Change of Company Name to For For Management Fortress REIT Limited 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252258 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuso Majija as Director For For Management 1.2 Elect Bongiwe Njobe as Director For For Management 2.1 Re-elect Jeff Zidel as Director For Against Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as For Against Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 3.2 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Incentive Plan For Against Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Non-executive Directors' For For Management Remuneration 6 Approve Change of Company Name to For For Management Fortress REIT Limited 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY INC Ticker: 3413 Security ID: Y2630J105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tan Leon Li-an as Director For For Management 3a2 Elect Ma Xiang as Director For For Management 3a3 Elect Ho Man as Director For For Management 3a4 Elect Wu Jianwei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3.1 Elect Zhao Qiang as Director For For Management 3.2 Elect Pan Yuehong as Director For For Management 3.3 Elect Xiao Jian Lin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Zhongming as Director For For Management 3a2 Elect Zhang Shengman as Director For For Management 3a3 Elect Chen Huakang as Director For For Management 3a4 Elect Zhong Wei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For For Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- G-TREEBNT CO. LTD. Ticker: A115450 Security ID: Y2071M104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 53 Against Against Shareholder -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 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? 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Odair Garcia Senra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Tonanni as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Edward Ruiz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Tomas Rocha Awad as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eric Alexandre Alencar as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolpho Amboss as Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 3 Amend Articles 8 For For Management 4 Amend Articles Re: B3 S.A. Regulation For For Management 5 Amend Article 57 For Against Management 6 Amend Articles For For Management 7 Consolidate Bylaws For For Management 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohammed Hussein as Director For For Management 4 Elect Azmi bin Mat Nor as Director For For Management 5 Elect Goon Heng Wah. as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income from For Did Not Vote Management Retained Earnings of Previous Years 5 Approve Dividends For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Amend Regulations on General Meetings For Did Not Vote Management 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Viktor Zubkov as Director None Did Not Vote Management 10.3 Elect Timur Kulibaev as Director None Did Not Vote Management 10.4 Elect Denis Manturov as Director None Did Not Vote Management 10.5 Elect Vitaly Markelov as Director None Did Not Vote Management 10.6 Elect Viktor Martynov as Director None Did Not Vote Management 10.7 Elect Vladimir Mau as Director None Did Not Vote Management 10.8 Elect Aleksey Miller as Director None Did Not Vote Management 10.9 Elect Aleksandr Novak as Director None Did Not Vote Management 10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management 10.11 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 11.3 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 11.7 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income from For Did Not Vote Management Retained Earnings of Previous Years 5 Approve Dividends For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Amend Regulations on General Meetings For Did Not Vote Management 10.1 Elect Andrey Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None Did Not Vote Management 10.3 Elect Timur Kulibaev as Director None Did Not Vote Management 10.4 Elect Denis Manturov as Director None Did Not Vote Management 10.5 Elect Vitaly Markelov as Director None Did Not Vote Management 10.6 Elect Viktor Martynov as Director None Did Not Vote Management 10.7 Elect Vladimir Mau as Director None Did Not Vote Management 10.8 Elect Aleksey Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None Did Not Vote Management 10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management 10.11 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 11.3 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 11.7 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For For Management 2.2 Elect Hu Xiaoyan as Director For For Management 2.3 Elect Sun Wei as Director For Against Management 2.4 Elect Wang Bohua as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Elect He Deyong as Director For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC and Equipment Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JZ Steam Supply Agreement, For For Management Annual Caps and Related Transactions 2 Approve New GCL Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve New Yangzhou Steam Supply For For Management Agreement, Annual Caps and Related Transactions 4 Approve Taicang Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve JX Steam Supply Agreement, For For Management Annual Caps and Related Transactions 6 Approve New Desalted Water Supply For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For For Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: A082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyu-yong as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Xu Tong Zhao with ID No. For For Management H122113XXX as Non-Independent Director 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENEXINE INC. Ticker: A095700 Security ID: Y2694D101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Young-cheol as Inside For For Management Director 3.2 Elect Ji Hui-jeong as Inside Director For For Management 3.3 Elect Ahn Mi-jeong as Outside Director For For Management 3.4 Elect Baek Seong-gi as Outside Director For For Management 3.5 Elect Lee Tae-yong as Outside Director For For Management 3.6 Elect Kim Young-jin as Non-independent For For Management non-Executive Director 4.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 4.2 Elect Baek Seong-gi as a Member of For For Management Audit Committee 4.3 Elect Lee Tae-yong as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Receive Report on Acquisition of None None Management Hathaway South America Ventures SA de CV and Saint Andrews Accelerated Growth Partners SA de CV 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2B 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For For Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Quah Chek Tin as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Elect Yong Chee Kong as Director For For Management 8 Elect Zaleha binti Zahari as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Suitability of Candidate for For Against Management Supervisory Board Member 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Eliminate Preemptive Rights with For For Management Regards to C Series Shares; Authorize Supervisory Board to Approve Consolidated Text of Statute 6 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Reports on For For Management Group's and Company's Operations 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Supervisory Board Report For For Management 9 Approve Treatment of Net Loss from For For Management Fiscal 2017 and Previous Years 10.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO and Deputy CEO) 10.2 Approve Discharge of Artur Klimczak For For Management (Deputy CEO and CEO) 10.3 Approve Discharge of Jerzy Pruski For For Management (Deputy CEO) 10.4 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 10.5 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 10.6 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 10.7 Approve Discharge of Marcin Dec For For Management (Management Board Member) 10.8 Approve Discharge of Krzysztof Basiaga For For Management (Management Board Member) 10.9 Approve Discharge of Marcin For For Management Kuksinowicz (Management Board Member) 10.10 Approve Discharge of Maciej For For Management Kleczkiewicz (Management Board Member) 10.11 Approve Discharge of Marcin Romanowski For For Management (Management Board Member) 11.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Krzysztof For For Management Bielecki (Supervisory Board Member) 11.4 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 11.5 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 11.6 Approve Discharge of Barbara For For Management Bakalarska (Supervisory Board Member) 12 Approve Merger by Absorption with BPI For For Management Bank Polskich Inwestycji Spolka Akcyjna 13 Close Meeting None None Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Supervisory Committee's Meetings -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Directors' Report For For Management 2 Approve 2017 Supervisory Committee's For For Management Report 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 7 Approve 2018 Proprietary Investment For For Management Quota 7 Approve 2018 Expected Daily Related For For Management Party Transactions 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 9 Approve Report on Use of Proceeds From For For Management Previous Fund-Raising Activities 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2018-2020) 11.1 Approve Issuing Entity and Size and For For Management Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.7 Approve Issuing Price in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.8 Approve Targets of Issuance in For For Management Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.11 Approve Validity Period in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.12 Approve Authorization for the For For Management Issuances of the Corporate Domestic and Overseas Debt Financing Instruments 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Satisfaction of Criteria for For For Management the Non-Public Issuance of A Shares 15.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 15.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 15.3 Approve Target Subscribers and Method For For Management for Subscription in Relation to the Non-Public Issuance of A Shares 15.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 15.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 15.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 15.7 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 15.8 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares 15.9 Approve Place of Listing of the Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 15.10 Approve Validity Period in Relation to For For Management the Non-Public Issuance of A Shares 16 Approve Non-Public Issuance of A Shares For For Management 17 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 18 Approve Related Party Transactions For For Management Involved in Non-Public Issuance of A Shares 19 Approve Subscription Agreement in For For Management Relation to the Non-Public Issuance of A Shares 20 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendment to the Profit For For Management Distribution Provision of the Articles of Association -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Establish Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For For Management N103319XXX as Independent Director 9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management NO.F120677XXX as Independent Director 9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management L120083XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 9.10 Elect Non-independent Director No. 7 None Against Shareholder 9.11 Elect Non-independent Director No. 8 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Shares of Aquis For Against Management Exchange Limited 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Elect CEO None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares of Aquis For For Management Exchange Limited 2.1 Recall Supervisory Board Member None For Shareholder 2.2 Elect Supervisory Board Member None For Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7.1 Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 7.2 Receive Supervisory Board Report on None None Management Standalone and Consolidated Financial Statements 7.3 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 8.1 Receive Supervisory Board Report on None None Management Its Activities 8.2 Receive Supervisory Board Report on None None Management Company's and Group's Standing 8.3 Receive Supervisory Board Report on None None Management Evaluation of Company's Compliance with Corporate Governance Principles 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Allocation of Income and For For Management Dividends of PLN 2.20 per Share 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Boguslaw Bartczak For For Management (Supervisory Board Member) 12.2 Approve Discharge of Marek Dietl For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jaroslaw Dominiak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jaroslaw For For Management Grzywinski (Supervisory Board Member) 12.5 Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz For For Management Kowalczyk (Supervisory Board Member) 12.7 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 12.8 Approve Discharge of Wojciech Nagel For For Management (Supervisory Board Member) 12.9 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 12.10 Approve Discharge of Piotr Prazmo For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Eugeniusz For For Management Szumiejko (Supervisory Board Member) 13.1 Approve Discharge of Michal Cieciorski For For Management (Management Board Member) 13.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 13.3 Approve Discharge of Pawel Dziekonski For For Management (Management Board Member) 13.4 Approve Discharge of Jacek Fotek For For Management (Management Board Member) 13.5 Approve Discharge of Jaroslaw For For Management Grzywinski (Management Board Member) 13.6 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 13.7 Approve Discharge of Malgorzata For For Management Zaleska (Management Board Member) 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Zhang Wen-Ming with ID No. For For Management J120061XXX as Independent Director 5.2 Elect Qiu Xin-Fu with ID No. For For Management R123523XXX as Independent Director 5.3 Elect Li Hui-Long with ID No. For For Management N120698XXX as Independent Director 5.4 Elect Luo Shi-Wei with ID No. For For Management K120955XXX as Independent Director 5.5 Elect Non-Independent Director No. 1 None Against Shareholder 5.6 Elect Non-Independent Director No. 2 None Against Shareholder 5.7 Elect Non-Independent Director No. 3 None Against Shareholder 5.8 Elect Non-Independent Director No. 4 None Against Shareholder 5.9 Elect Non-Independent Director No. 5 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Pei-Cheng Yeh with Shareholder For For Management No.1, as Non-Independent Director 4.2 Elect Ming-Hsiung Liu, a For For Management Representative of Ming Wei Investments Co., Ltd. with Shareholder No.143343, as Non-Independent Director 4.3 Elect Mou-ming Ma, a Representative of For For Management Shija Investments Co., Ltd. with Shareholder No.143342, as Non-Independent Director 4.4 Elect Chun-ming Tseng, a For For Management Representative of Yue Ye Development & Investments Co.,Ltd. with Shareholder No.164617, as Non-Independent Director 4.5 Elect Cong-yuan Ko, a Representative For For Management of Shida Investments Co., Ltd. with Shareholder No.162973, as Non-Independent Director 4.6 Elect E-tay Lee, a Representative of For For Management Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Non-Independent Director 4.7 Elect Yi-hong Chan with ID No. For For Management N120740XXX as Independent Director 4.8 Elect Wen-lai Huang with ID No. For For Management K121034XXX as Independent Director 4.9 Elect Hwei-min Wang with ID No. For For Management F120036XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect Cai Guo Zhou, Representative of For For Management New Path International Co., Ltd., with Shareholder No. 1 as Non-Independent Director 6.2 Elect Cai Guo Yuan, Representative of For For Management Ocean Heart International Co., Ltd., with Shareholder No. 5 as Non-Independent Director 6.3 Elect Chen Jian Xiu, Representative of For For Management Hydron International Co., Ltd., with Shareholder No. 2 as Non-Independent Director 6.4 Elect Qian Jing with ID No. NB00038XXX For For Management as Non-Independent Director 6.5 Elect Lai Ming Tang with ID No. For For Management N103599XXX as Independent Director 6.6 Elect Li Cheng with ID No. A120640XXX For For Management as Independent Director 6.7 Elect Wang Kai Li with ID No. For For Management B120732XXX as Independent Director 6.8 Elect Hu Zhi Jai with ID No. For For Management N120399XXX as Supervisor 6.9 Elect Luo Wei Lun with Shareholder No. For For Management 30 as Supervisor 6.10 Elect Qiu Bo Sen with ID No. For For Management N120203XXX as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Approve Revocation of Public Issuing For For Management Company Status -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Lending For For Management Procedures and Caps 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN,LI-JUN, with ID NO. For Against Management J100240XXX as Independent Director 9.2 Elect WANG,GUAN-SHENG, with ID NO. For Against Management J120674XXX as Independent Director 9.3 Elect ZHAN,HUO-SHENG, with ID NO. For For Management Q100242XXX as Independent Director 9.4 Elect Pan Wenyan, a Representative of None Against Shareholder Zhongwei Investment Co., Ltd. with Shareholder No. 115 as Non-independent Director 9.5 Elect Pan Wenhui with Shareholder No. None Against Shareholder 55 as Non-independent Director 9.6 Elect Yu Junyan as Non-independent None Against Shareholder Director 9.7 Elect Lin Wenyuan, a Representative of None Against Shareholder Heyang Asset Management Co., Ltd. with Shareholder No. 54902 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2017 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2018 7 Approve Charitable Donations for FY For Did Not Vote Management 2018 -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management USD 100 Million Increase in the Revolving Credit Facility Agreement With Veon Hodings B.V. 2 Ratify Changes in the Board For Did Not Vote Management Composition During FY 2017 and Reelect Directors for a New Term -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Business Operations Report 2 Approve Profit Distribution For Did Not Vote Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cheng-Yuan Cheng with ID No. For For Management R122108XXX as Independent Director 5.2 Elect Chi-Hsiung Cheng with For For Management Shareholder No. 1154 as Independent Director 5.3 Elect Chun-Yen Cheng with ID No. For For Management D100028XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income and For For Management Dividends of PLN 0.33 per Share 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.3 Approve Discharge of Ryszard Koper For For Management (Supervisory Board Member) 8.4 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.5 Approve Discharge of Tomasz Styczynski For For Management (Supervisory Board Member) 8.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.7 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.8 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 8.9 Approve Discharge of Ryszard For For Management Wawryniewicz (Supervisory Board Member) 9 Approve Increase in Share Capital via For For Management Issuance of M Series Shares for Private Placement; Approve Dematerialization and Listing of M Series Shares; Amend Statute Accordingly 10 Approve Remuneration of Supervisory For For Management Board Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-Independent Directors and Against Against Management Independent Directors 2.1 Elect Chen Xing-Shi with Shareholder Against Did Not Vote Management No. 8 as Non-Independent Director 2.2 Elect Chen Ji-Zhi with Shareholder No. Against Did Not Vote Management 8042 as Non-Independent Director 2.3 Elect Chang Shi-Feng, a Representative Against Did Not Vote Management of Ho Yang Investment, with Shareholder No. 60979 as Non-Independent Director 2.4 Elect Shao Hui-Chang, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.5 Elect Chen Li-Ling, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.6 Elect Jian Jun-Zhe, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.7 Elect Lin Wen-Yuan, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.8 Elect Chen Yu-Soong, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.9 Elect Wang Chiung-Fen, a Against For Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.10 Elect Chen Cheng-Hsiang, a Against For Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.11 Elect Chu Chun-Hsiung, a Against For Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.12 Elect Chang Fu-Hsin, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.13 Elect Hsu Hsiao-Po as Independent Against Against Management Director 2.14 Elect Chen Fa-Xi as Independent Against Against Management Director 2.15 Elect Jian Cong-Ming as Independent Against Against Management Director 2.16 Elect Chien Chin-Chen as Independent Against For Shareholder Director 2.17 Elect Cheng Shuenn-Ren as Independent Against For Shareholder Director 2.18 Elect Ho Chien-Jung as Independent Against For Shareholder Director 3 Approve Dismissal of Independent None Against Management Director Chien Chin-Chen 4 Approve Dismissal of Non-Independent None Against Management Director Wang Chiung-Fen, Representative of Taiwan Steel Co., Ltd. 5 Approve Dismissal of Non-Independent None Against Management Director Lin Wen-Yuan, Representative of Taiwan Steel Co., Ltd. 6 Approve Dismissal of Non-Independent None Against Management Director Chen Yu-Soong, Representative of Taiwan Steel Co., Ltd. -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-Independent Directors and Against Against Shareholder Independent Directors 2.1 Elect Lin Wen-Yuan, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.2 Elect Chen Yu-Soong, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.3 Elect Wang Chiung-Fen, a Against For Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.4 Elect Chen Cheng-Hsiang, a Against For Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.5 Elect Chu Chun-Hsiung, a Against For Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.6 Elect Chang Fu-Hsin, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.7 Elect Chen Xing-Shi with Shareholder Against Did Not Vote Management No. 8 as Non-Independent Director 2.8 Elect Chen Ji-Zhi with Shareholder No. Against Did Not Vote Management 8042 as Non-Independent Director 2.9 Elect Chang Shi-Feng, a Representative Against Did Not Vote Management of Ho Yang Investment, with Shareholder No. 60979 as Non-Independent Director 2.10 Elect Shao Hui-Chang, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.11 Elect Chen Li-Ling, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.12 Elect Jian Jun-Zhe, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.13 Elect Chien Chin-Chen as Independent Against For Shareholder Director 2.14 Elect Cheng Shuenn-Ren as Independent Against For Shareholder Director 2.15 Elect Ho Chien-Jung as Independent Against For Shareholder Director 2.16 Elect Hsu Hsiao-Po as Independent Against Against Management Director 2.17 Elect Chen Fa-Xi as Independent Against Against Management Director 2.18 Elect Jian Cong-Ming as Independent Against Against Management Director 3 Approve Dismissal of Independent None For Shareholder Director Hsu Hsiao-Po 4 Approve Dismissal of Non-Independent None For Shareholder Director Chen Xing-Shi 5 Approve Dismissal of Non-Independent None For Shareholder Director Chen Ji-Zhi 6 Approve Dismissal of Non-Independent None For Shareholder Director Chang Shi-Feng, Representative of Ho Yang Investment -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4.1 Elect Jiang Shih Yi, Representative of For For Management Taiwan Steel Co., Ltd., with Shareholder No. 0000120907, as Non-Independent Director 4.2 Elect Jhao Shih Jie, Representative of For For Management Taiwan Steel Co., Ltd., with Shareholder No. 0000120907, as Non-Independent Director 4.3 Elect Chen Jheng Siang, Representative For For Management of Taiwan Steel Co., Ltd., with Shareholder No. 0000120907, as Non-Independent Director 4.4 Elect Jhu Jyun Syong, with Shareholder For For Management No. N120092XXX, as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Independent Directors -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction Services For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Xiang Yang as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Liu Tao as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 2e Elect Han Ping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Constantino Oliveira Junior as For For Management Director 5.2 Elect Joaquim Constantino Neto as For For Management Director 5.3 Elect Ricardo Constantino as Director For For Management 5.4 Elect Anna Luiza Serwy Constantino as For For Management Director 5.5 Elect Antonio Kandir as Director For For Management 5.6 Elect Andre Bela Janszky as Director For For Management 5.7 Elect German Pasquale Quiroga Vilardo For For Management as Director 5.8 Elect Francis James Leahy Meaney as For For Management Director 5.9 Elect Willian Charles Carroll as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino Oliveira Junior as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Anna Luiza Serwy Constantino as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Bela Janszky as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis James Leahy Meaney as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Willian Charles Carroll as Director 8 Approve Remuneration of Company's For For Management Management 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Ratify Agreement Between the Company For Against Management and the Members of the Board of Directors -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps for For For Management Zhujiang Tenancy Agreement 2 Approve Proposed Annual Caps for For For Management Hanzhong Plaza Lease Agreement 3 Approve Proposed Annual Caps for Total For For Management Xianlin Retail Area Lease Agreements 4 Approve Proposed Annual Caps for For For Management Yancheng Golden Eagle Outlet Lease Agreement 5 Approve Proposed Annual Caps for For For Management Xinjiekou Block B Lease Agreement 6 Approve Proposed Annual Caps for For For Management Yancheng Tiandi Plaza Lease Agreement 7 Approve Proposed Annual Caps for For For Management Danyang Tiandi Plaza Lease Agreement 8 Approve Proposed Annual Caps for For For Management Nanjing Jiangning Tiandi Plaza Lease Agreement 9 Approve Proposed Annual Caps for For For Management Ma'anshan Tiandi Plaza Lease Agreement 10 Approve Third Supplemental Agreement For For Management to Lease Agreement With Golden Eagle Plaza and Related Transactions 11 Approve Proposed Annual Caps for the For For Management Golden Eagle Plaza Lease Agreement 12 Approve Golden Eagle World Lease For For Management Agreement and Related Transactions 13 Approve Proposed Annual Caps for For For Management Golden Eagle World Lease Agreement 14 Approve Cooperation Agreement on For For Management Property Lease (Offices) and Related Transactions 15 Approve Proposed Annual Caps for For For Management Cooperation Agreement on Property Lease (Offices) -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Hung, Roger as Director For For Management 3B Elect Wong Chi Keung as Director For For Management 3C Elect Lay Danny J as Director For For Management 3D Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Huang Xiu Hong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves and Issuance of New Shares by Capitalization of Profit 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Lee Gi-woo from Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Lim Chan-gyu as Internal For For Management Auditor 1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gyeong-su as Inside Director For Did Not Vote Management 1.2 Elect Yoo Tae-yeol as Inside Director For Against Management 2.1 Elect Kim Suk-jin as Outside Director For Abstain Management 2.2 Elect Kim Jin-se as Outside Director For Against Management 2.3 Elect Kim Cheol as Outside Director For Against Management 2.4 Elect Kim Hak-jun as Outside Director For Abstain Management 2.5 Elect Bok Chang-geun as Outside For Against Management Director 2.6 Elect Song Seong-young as Outside For Abstain Management Director 2.7 Elect Cheon Jin-sim as Outside Director For Against Management 2.8 Elect Choi Gyu-hak as Outside Director For Against Management 2.9 Elect Choi Tae-hong as Outside Director For Abstain Management 2.10 Elect Choi Tong-ju as Outside Director For Abstain Management -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Andrew Tseng with Shareholder No. For For Management 5 as Non-independent Director 5.2 Elect Mei-Ching Tseng with Shareholder For For Management No. 4 as Non-independent Director 5.3 Elect Huang Yen-Hsiang with For For Management Shareholder No. 94724 as Non-independent Director 5.4 Elect Zhijia Chang with Shareholder No. For For Management 16 as Non-independent Director 5.5 Elect Lai Chih-Wei with Shareholder No. For For Management 99831 as Non-independent Director 5.6 Elect a Representative of Ting-Fu For For Management Investment Co., Ltd. with Shareholder No. 129223 as Non-independent Director 5.7 Elect Lin Feng-Yi with ID No. For For Management V101038XXX as Independent Director 5.8 Elect Chen Chin-Fu with ID No. For For Management E120946XXX as Independent Director 5.9 Elect Miao Yi-Fan with ID No. For For Management V220086XXX as Independent Director 5.10 Elect Chang Chih-Sheng with For For Management Shareholder No. 15 as Supervisor 5.11 Elect Chen Hsing-Chun with Shareholder For For Management No. 68613 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Loaning of For Against Management Company Funds 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Tsai Du Gung, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.2 Elect Hsieh Yung Ta, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.3 Elect Ning Jian Chau, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.4 Elect Liu Jau Shiang, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.5 Elect Tseng Hsuan Chang, For For Management Representative of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.6 Elect Chang Chih Neng, Representative For For Management of Hong Wei Venture Capital Investment, with Shareholder No. 0047414, as Non-Independent Director 9.7 Elect Feng Chu Chien, with ID No. For For Management A100895XXX, as Independent Director 9.8 Elect Zhuang Ming Ren, with ID No. For For Management B122895XXX, as Independent Director 9.9 Elect Wu Chi Yung, with ID No. For For Management H101098XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Jun as Director For For Management 3a2 Elect Hsu David as Director For For Management 3a3 Elect Lueth Allen Warren as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve 2018 Development of Foreign For For Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 12 Approve 2018 Adjustment of Daily For For Management Related Party Transactions of Shanghai Haili (Group) Co., Ltd. -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: A031390 Security ID: Y4085L130 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jong-seong as Inside Director For For Management 3.2 Elect Han Jun-hui as Inside Director For For Management 4 Appoint Kim Chang-tae 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 -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jun as Outside Director For For Management 3 Appoint Moon Je-tae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2017 2.1.1 Re-elect Gerhard Kotze as Alternate For For Management Director 2.1.2 Re-elect Zola Malinga as Director For For Management 2.1.3 Re-elect Raymond Ndlovu as Alternate For For Management Director 2.2 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.3.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.3.2 Re-elect Raymond Ndlovu as Member of For Against Management the Audit Committee 2.4.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.4.2 Reappoint K Peddie as Designated Audit For For Management Partner 2.5 Place Authorised but Unissued Shares For For Management under Control of Directors 2.6 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: JUN 04, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Grindrod Shipping Business Disposal which constitutes as a Category 1 Transaction 2 Approve Listing of Grindrod Shipping For For Management Ordinary Shares as Primary Listed on NASDAQ and Secondary Listed on the Main Board of the JSE 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 1.2.1 Re-elect Francois Marais as Director For Against Management 1.2.2 Re-elect Ragavan Moonsamy as Director For Against Management 1.2.3 Re-elect Eric Visser as Director For Against Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For Against Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5.1 Approve Remuneration Policy For Against Management 1.5.2 Approve Implementation of the For Against Management Remuneration Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Elect Chairman of Supervisory Board For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Supervisory Board For For Management 6 Approve Terms of Sale of Company's For For Management Fixed Assets 7 Approve Regulations on Election of For For Management Management Board Members 8 Approve Regulations on General Meetings For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Report on Payments to Public For For Management Administration 10 Approve Report on Non-Financial For For Management Information 11 Approve Allocation of Income and For For Management Dividends of PLN 1.25 per Share 12.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 12.2 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 12.3 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 12.5 Approve Discharge of Jozef Rojek For For Management (Deputy CEO) 12.6 Approve Discharge of Wotold For For Management Szczypinski (Deputy CEO) 12.7 Approve Discharge of Wojciech Wardacki For For Management (CEO) 13.1 Approve Discharge of Marek Grzelaczyk For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Chairman) 13.3 Approve Discharge of Michal Gabryel For For Management (Supervisory Board Deputy Chairman) 13.4 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 13.5 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 13.6 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 13.7 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 13.9 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 13.10 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 13.11 Approve Discharge of Piotr Czajkowski For For Management (Supervisory Board Member) 14.1 Recall Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Receive Information on Current Events None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 13.1 Approve Discharge of Mateusz Bonca For For Management (Deputy CEO) 13.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 13.3 Approve Discharge of Marcin For For Management Jastrzebski (Deputy CEO, CEO) 13.4 Approve Discharge of Mariusz For For Management Machajewski (Former Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 14.2 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15 Approve Acquisition of 3.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Amend Statute None For Shareholder 17 Authorize Supervisory Board to Approve None For Shareholder Consolidated Text of Statute 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve for Company's Subsidiaries to For Against Management Carry out Projects for the Sale of Real Estate, Shares, Mergers and Spin-off; Amend Articles 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For For Management Secretary and Deputy Secretary of Board, CEO and Chairman of Audit and Corporate Practices Committee and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For Abstain Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Management Report For Abstain Management 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Allocation for Social For For Management Responsibility Activities -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.35 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends For Against Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors and Audit For For Management and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Company's Reorganization Re: For For Management Gruposura Finance and Grupo de Inversiones Suramericana Panama SA 11 Approve Right of Withdrawal For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For Against Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For Abstain Management September 30, 2017 2 Approve Acquisition of Grupo For Against Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For 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.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For Abstain Management 1.2 Approve Audit and Corporate Practices For Abstain Management Committee's Reports 1.3 Approve CEO's Report, Including For Abstain Management Auditor's Report 1.4 Approve Board's Opinion on CEO's Report For Abstain Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors and Verify For For Management their Independence Classification; Elect or Ratify Secretary and Deputy Secretary 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Vigor For Against Management Alimentos SA and Itambe Alimentos SA 2 Receive Report on Company's None None Management Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For Abstain Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For For Management Secretary and Committee Members; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Sang-myeong as Outside For For Management Director 3.2 Elect Han Jae-hun as Outside Director For For Management 4.1 Elect Jeong Sang-myeong as a Member of For For Management Audit Committee 4.2 Elect Han Jae-hun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-goo as Inside Director For For Management 3.2 Elect Kim Won-sik as Inside Director For For Management 3.3 Elect Heo Yeon-soo as Non-Independent For For Management Non-Executive Director 3.4 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Hwa-seop as Outside Director For For Management 4 Elect Lee Hwa-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 124 Security ID: G4182K100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Wai Keung as Director For For Management 2b Elect Alan Howard Smith as Director For For Management 2c Elect Felix Fong Wo as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 124 Security ID: G4182K100 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For For Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For For Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For For Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: A037710 Security ID: Y29649103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Remuneration of Chairman and For Against Management Non-Executive Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Article 10: Capital related For For Management 11 Amend Profit Distribution Policy For For Management 12 Receive Information on Donations Made None None Management in 2017 13 Approve Upper Limit of Donations for For Against Management 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For For Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants as Auditor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8.01 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 8.02 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.03 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 8.04 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Related Natural Persons 9 Approve Dilution of Current Returns as For For Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 10 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 2 Approve Company's Compliance with the For For Management Conditions of Non-Public Issuance of A Shares 3.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Method and Timing of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 3.04 Approve Number of Shares to be Issued For For Management and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares 3.05 Approve Issuance Price and Pricing For For Management Principal in Relation to the Non-Public Issuance of A Shares 3.06 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.08 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3.09 Approve Arrangement for the Retained For For Management Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares 3.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 4 Approve Proposal in Respect of For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Report of the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities and the Audit Report 7 Approve Authorization to the Board or For For Management Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO. LTD. Ticker: A009420 Security ID: Y2996X110 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jae-chun as Inside Director For For Management 1.2 Elect Lee Bong-yong as Inside Director For For Management 1.3 Elect Cho Seong-jong as Outside For For Management Director 2 Elect Cho Seong-jong as a Member of For For Management Audit Committee 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Han-seol as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: A030520 Security ID: Y29715102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yeon-su as Inside Director For For Management 2.2 Elect Noh Jin-ho as Inside Director For For Management 2.3 Elect Park Seong-min as For For Management Non-independent Non-executive Director 2.4 Elect Yoon Seok-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: A020000 Security ID: Y3004A118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Xu Xiaohua as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Lo Man Tuen as Director For For Management 2d Elect He Xiaofeng as Director For For Management 2e Elect Zhang Qiusheng as Director For Against Management 2f Elect Wang Dan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jeon Geun-sik as Inside Director For For Management -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yoon-hui as Inside Director For Against Management 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Gang-hyeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: A002960 Security ID: Y3057H101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO. LTD. Ticker: A000240 Security ID: Y3R57J116 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-yoon as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Song Jae-oh as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement or Public Offering 4 Amend Articles of Association For For Management 5.1 Elect JIAO YOU CHI, with Shareholder For For Management No. 8, as Non-Independent Director 5.2 Elect a Representative of WALSIN LIHWA For For Management CORPORATION, with Shareholder No. 2, as Non-Independent Director 5.3 Elect MA WEI XIN, with Shareholder No. For For Management 663422, as Non-Independent Director 5.4 Elect CHEN YONG CHIN, with ID No. For For Management 1963041XXX, as Non-Independent Director 5.5 Elect JIANG HUI ZHONG, with ID No. For For Management S120170XXX, as Independent Director 5.6 Elect ZHAO XIN ZHE, with ID No. For For Management A103389XXX, as Independent Director 5.7 Elect SUN LU YUN, with ID No. For For Management A201699XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Walsin Lihwa Corporation) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (JIAO YOU CHI) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (MA WEI XIN) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHEN YONG CHIN) 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors (JIANG HUI ZHONG) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 4 Elect Bang Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE CO. LTD. Ticker: A105630 Security ID: Y30637105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Jeong Da-mi as Outside Director For For Management 4 Elect Jeong Da-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: A014680 Security ID: Y3064E109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yeon-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: A004710 Security ID: Y3063H103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Jang Deuk-su 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 -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-jong as Inside Director For For Management 3.2 Elect Kim Yeon-cheol as Inside Director For For Management 3.3 Elect Ock Gyeong-seok as Inside For For Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: A000370 Security ID: Y7472M108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Lee Sang-yong as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jun-geun as Inside Director For For Management 2.2 Elect Han Jong-seok as Inside Director For For Management 2.3 Elect Kim Yong-jae as Outside Director For For Management 2.4 Elect Lee Cheong-nam as Outside For For Management Director 2.5 Elect Kim Won-yong as Outside Director For For Management 3 Elect Noh Tae-sik as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Kim Yong-jae as a Member of For For Management Audit Committee 4.2 Elect Kim Won-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Lee Je-hong as Outside Director For For Management 2.3 Elect Kim Sang-hui as Outside Director For For Management 2.4 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Lee Je-hong as a Member of Audit For For Management Committee 3.2 Elect Yang Tae-jin as a Member of For For Management Audit Committee 3.3 Elect Kim Sang-hui as a Member of For For Management Audit Committee 3.4 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Domestic For For Management Shares Under Specific Mandate 2.1 Approve Renewal of Unified Social For For Management Credit Code in Relation to the Amendments to Articles of Association 2.2 Approve Additional Requirements for For For Management Construction Work of the Communist Party of China in Relation to the Amendments to Articles of Association 2.3 Approve Registered Capital and For For Management Shareholding Structure in Relation to the Amendments to Articles of Association 3 Authorize Board to Handle All Matters For For Management in Relation to the Issue of New Domestic Shares and Amendments to Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Domestic For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Tian Min as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association to For For Management Reflect Changes in the Capital -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association to For For Management Reflect Changes in the Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Steenkamp as Director For For Management 2 Re-elect Mavuso Msimang as Director For For Management 3 Re-elect John Wetton as Director For For Management 4 Re-elect Ken Dicks as Director For For Management 5 Re-elect Simo Lushaba as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For Against Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For Against Management the Audit and Risk Committee 10 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Approve Non-Executive Directors' For For Management Remuneration 18 Approve Once-Off Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Target For For Management Operations from AngloGold Ashanti 2 Approve Issue of the ESOP Trust Shares For For Management to the ESOP Trust 3 Approve Issue of the Harmony Community For For Management Trust Subscription Shares to the Harmony Community Trust and Conversion Shares to the Holder/s of Preference Shares 4 Approve Waiver of Pre-emptive Rights For For Management in Respect of the ESOP Trust Share Issue and Harmony Community Trust Share Issue 5 Approve Waiver of Mandatory Offer For For Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Creation of a New Class of For For Management Preference Shares 3 Amend Memorandum of Incorporation For For Management 4 Approve Specific Repurchase of Harmony For For Management Community Trust Shares Pursuant to the Exercise of Harmony Community Trust Call Option 5 Authorise Issue of 30% or More of For For Management Ordinary Shares for the Purposes of Implementing the Potential Equity Capital Raising -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formal SPA, Acquisition, For For Management Subscription, Allotment and Issuance of the New Shares and Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Liu For Against Management Jun -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Lee Wee Ong as Director For For Management 3B Elect Guo Fansheng as Director For For Management 3C Elect Li Jianguang as Director For For Management 3D Elect Qi Yan as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name of the Company 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- HELIOPOLIS COMPANY FOR HOUSING AND DEVELOPMENT Ticker: HELI Security ID: M52987100 Meeting Date: OCT 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016/2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Approve Board Report on Company's For Did Not Vote Management Performance for FY 2017 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016/2017 5 Approve Compensation for Employees for For Did Not Vote Management FY 2017 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Discharge of Chairman CEO and For Did Not Vote Management Directors for FY 2016/2017 8 Reelect Board Chairman For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Review Projects Under Implementation For Did Not Vote Management -------------------------------------------------------------------------------- HELIOPOLIS COMPANY FOR HOUSING AND DEVELOPMENT Ticker: HELI Security ID: M52987100 Meeting Date: JUN 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2018/2019 2 Authorize Issuance of Sukuks For Did Not Vote Management 3 Approve Allowances of Chairman and For Did Not Vote Management Executive Directors -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2017 For For Management 5 Pre-approve Director Remuneration for For For Management 2018 6 Approve Auditors and Fix Their For For Management Remuneration 7 Ratify Director Appointment For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Reduction in Issued Share For For Management Capital by EUR 9,089,850 10 Approve Reduction in Issued Share For For Management Capital by EUR 173,190 -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital by EUR 9,089,850 2 Approve Reduction in Issued Share For For Management Capital by EUR 173,190 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None Did Not Vote Shareholder 7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder 7.4 Elect Srini Gopalan as Director None Abstain Shareholder 7.5 Elect Robert Hauber as Director None Abstain Shareholder 7.6 Elect Michael Wilkens as Director None Abstain Shareholder 7.7 Elect Kyra Orth as Director None Abstain Shareholder 7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder 7.9 Elect Andreas Psathas as Director None Abstain Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For For Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BHD Ticker: HENGYUAN Security ID: Y77403106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang ZongQuan as Director For For Management 2 Elect Alan Hamzah Sendut as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Elect Fauziah Hisham as Director For For Management 5 Elect Liang Kok Siang as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees and Benefits For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Final Dividend Against Against Shareholder 12 Approve Formal Dividend Policy Against Against Shareholder -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BHD Ticker: HENGYUAN Security ID: Y77403106 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt VBill Share Option Scheme and For Against Management Authorize Board to Deal With All Matters to Execute and Give Effect to VBill Share Option Scheme 2 Approve Grant of Options to Shen Zheng For Against Management Under VBill Share Option Scheme 3 Approve Grant of Options to Li Huimin For Against Management Under VBill Share Option Scheme 4 Approve Grant of Options to Guo Yi For Against Management Under VBill Share Option Scheme -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Wenjin as Director For For Management 3 Elect Tam Chun Fai as Director For For Management 4 Elect Chang Kai-Tzung, Richard as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest in For For Management Foshan City Shunde District Baohong Property Management Company Limited 2 Approve Supplemental Agreement to the For For Shareholder Business Framework Agreement 1 Between the Company and Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd., Related Transactions and the Relevant Annual Caps 3 Elect Liu Xiao Feng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Annual Caps, and Related Transactions 2 Approve Business Framework Agreement, For For Management Annual Caps, and Related Transactions 3 Approve Purchase Financing Agency For For Management Framework Agreement, Annual Caps, and Related Transactions 4 Approve Financial Services Agreement, For Against Management Annual Caps, and Related Transactions 5 Approve Financial Business Framework For For Management Agreement, Annual Caps, and Related Transactions 6 Approve Use of Own Funds to Conduct For Against Management Wealth Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution For For Management Proposal 6 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the For For Management Business Framework Agreement, Revised Annual Caps and Related Transactions 9.1 Elect Tang Ye Guo as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.2 Elect Liu Hong Xin as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.3 Elect Lin Lan as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.4 Elect Dai Hui Zhong as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.5 Elect Jia Shao Qian as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.6 Elect Wang Yun Li as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.1 Elect Ma Jin Quan as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.2 Elect Zhong Geng Shen as Director and For For Shareholder Authorize Board to Fix His Remuneration 11.1 Elect Liu Zhen Shun as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 11.2 Elect Yang Qing as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Tae-young as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HLB INC. Ticker: A028300 Security ID: Y5018T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Wook as Inside Director For For Management 3 Change Internal Auditor's status from For For Management Part-time to Full-time Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: A001500 Security ID: Y3230Q101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Jing-Rong Tang with Shareholder For For Management No.1 as Non-Independent Director 3.2 Elect Chyang Lo, a Representative of For For Management Lin Tan Investments Co., Ltd. with Shareholder No.45 as Non-Independent Director 3.3 Elect Yu-Min Wu, a Representative of For For Management Lin Tan Investments Co., Ltd. with Shareholder No.45 as Non-Independent Director 3.4 Elect Shih-Yun Sheng with Shareholder For For Management No.4 as Non-Independent Director 3.5 Elect Shao-Kuo Huang with Shareholder For For Management No.39312 as Non-Independent Director 3.6 Elect Ken-Yi Cheng with ID No. For For Management A121284XXX as Independent Director 3.7 Elect Nai-Hua Wu with ID No.C100216XXX For For Management as Independent Director 3.8 Elect Tang-Ming Wu with Shareholder No. For For Management 18 as Supervisor 3.9 Elect Chung-Yi Yang with Shareholder For For Management No.43 as Supervisor 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOMECAST CO. LTD. Ticker: A064240 Security ID: Y22896107 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Jong-moon as Outside Director For For Management 2.2 Elect Choi Jae-young as Outside For For Management Director -------------------------------------------------------------------------------- HOMECAST CO. LTD. Ticker: A064240 Security ID: Y22896107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Quek Leng Chan as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Copelyn as Director For For Management 1.2 Re-elect Elias Mphande as Director For For Management 1.3 Re-elect Rachel Watson as Director For For Management 1.4 Elect Mapi Mhlangu as Director For For Management 2 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Ben Frey as the Individual Registered Auditor 3.1 Re-eect Mahomed Gani as Member of the For For Management Audit Committee 3.2 Re-elect Dr Moretlo Molefi as Member For For Management of the Audit Committee 3.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares, For For Management Options and Convertible Securities for Cash 6 Approve Remuneration Policy For Against Management 1 Approve Annual Fees of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HS INDUSTRIES CO. Ticker: A006060 Security ID: Y3735B104 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HS INDUSTRIES CO. Ticker: A006060 Security ID: Y3735B104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Seung-hun as Inside For For Management Director 2.2 Elect Hyeon Seok-ho as Inside Director For For Management 2.3 Elect Kim Tae-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HU LANE ASSOCIATE INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Authorize Board for the Allotment and For For Management Issuance of Subscription Shares in Relation to the Subscription Agreement 1c Approve JV Agreement and Related For For Management Transactions 1d Approve Capital Increase Agreement and For For Management Related Transactions 1e Authorize Any One Director to Deal For For Management With All Matters in Relation to Subscription Agreement, JV Agreement, Capital Increase Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Suxin Zhang as Director For For Management 4 Elect Takayuki Morita as Director For For Management 5 Elect Jun Ye as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Yun Yan as Director For For Management 3b Elect Xia Li Qun as Director For For Management 3c Elect Poon Chiu Kwok as Director For For Management 3d Elect Xiong Qing as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Huang Shaoxiong as Director For For Management 1b Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of the Proposed Director According to the Remuneration Plan for Directors 1c Authorize Board to Enter into a For For Management Service Contract with the Proposed Director and Handle All Other Relevant Matters on Behalf of the Company 1d Elect Wu Jianchun as Director For For Management 1e Elect Mei Weiyi as Director For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young as International For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Xu Lei as Supervisor For For Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. Ticker: 900956 Security ID: Y3745A104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve 2018 Provision of Guarantee For Against Management for Financing of Comprehensive Credit Line and Comprehensive Credit Line Bank Application 8 Approve 2018 Provision of Guarantee to For Against Management Controlling Shareholders and their Subsidiaries 9 Approve Provision of Guarantee for For Against Management Huangshi Aibo Technology Development Co., Ltd. 10 Approve 2017 Daily Related Party For For Management Transaction and 2018 Daily Related Party Transactions 11 Amend Articles of Association For For Management 12.1 Elect Fang Zeyun as Non-Independent For For Management Director 13.1 Elect Lu Yanying as Independent For For Management Director -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Regulations For For Management on the Management of Proceeds of the Company 2 Approve Adjustment to the Standard For For Management Allowance of Non-Executive Directors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 5.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies 5.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies 5.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies 5.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies 5.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Regulations on the Management of For For Management Transactions with Related Parties of Huatai Securities Co., Ltd. 9 Elect Chen Zhibin as Director For For Management 10 Approve 2017 Profit Distribution Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: A069260 Security ID: Y3747D106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Stephen Connelly as Director For Against Management 1.2 Re-elect Nyami Mandindi as Director For Against Management 2 Elect Mark Thompson as Director For For Management 3 Reappoint Grant Thornton as Auditors For For Management of the Company with Vanessa de Villiers as the Individual Registered Auditor 4.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 4.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 4.3 Elect Mark Thompson as Member of the For For Management Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Pyo Joo-yeong as Inside Director For For Management 2.2 Elect Sim Joo-yeop as Inside Director For For Management 2.3 Elect Edward John Han as For For Management Non-independent Non-executive Director 2.4 Elect Zhu Jia as Non-independent For For Management Non-executive Director 2.5 Elect Jeffrey Schwartz as For For Management Non-independent Non-executive Director 2.6 Elect Lee Jeong-woo as Non-independent For For Management Non-executive Director 2.7 Elect Ryu Jae-wook as Outside Director For For Management 2.8 Elect Lee Soon-yeol as Outside Director For For Management 3.1 Elect Ryu Jae-wook as Members of Audit For For Management Committee 3.2 Elect Lee Soon-yeol as Members of For For Management Audit Committee 3.3 Elect Lee Jeong-woo as Members of For For Management Audit Committee -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Ji-hun as Inside Director For For Management 2.2 Elect Jeong Byeong-su as Outside For For Management Director 3 Elect Jeong Byeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUMEDIX CO. LTD. Ticker: A200670 Security ID: Y3761C109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Seong-tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: A243070 Security ID: Y3772Y132 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gyu-seop as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: A084110 Security ID: Y3772Y108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Seong-tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: HCM Security ID: G4672N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Simon To as Director For Against Management 3 Re-elect Christian Hogg as Director For For Management 4 Elect Tony Mok as Director For For Management 5 Re-elect Edith Shih as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 7A Authorise Issue of Equity with For For Management Pre-emptive Rights 7B Authorise Issue of Equity without For For Management Pre-emptive Rights 7C Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7D Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ji-hui as Inside Director For For Management 2.2 Elect Park Jae-chun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For Against Management 6 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Against Management 8 Amend Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For Did Not Vote Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CORPORATION Ticker: A267270 Security ID: Y3R40R100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Kim Yong-jin as Outside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 4 Elect Kim Yong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For For Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For For Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: A267260 Security ID: Y3R1DD103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Byeong-woo as Inside For For Management Director 3.2 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 3.3 Elect Yoo Jong-sang as Outside Director For For Management 3.4 Elect Seo Dong-beom as Outside Director For For Management 4.1 Elect Yoo Jong-sang as a Member of For For Management Audit Committee 4.2 Elect Seo Dong-beom as aMember of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Koo Hyeong-jun as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Kim Dae-gi as Outside Director For For Management 3.6 Elect Gil Jae-wook as Outside Director For For Management 4.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ji-seon as Inside Director For For Management 2.2 Elect Jang Ho-jin as Inside Director For For Management 2.3 Elect Park Seung-jun as Outside For For Management Director 2.4 Elect Kim Byeong-jun as For For Management Non-independent Non-executive Director 3 Elect Park Seung-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Kim Young-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y3837T102 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management H&S -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y3837T102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hwa-eung as Inside Director For For Management 3.2 Elect Choi Gyeong-ran as Outside For For Management Director 4 Elect Choi Gyeong-ran as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y3837T102 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gae-cheon as Outside Director For For Management 2 Elect Kim Gae-cheon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Chang-geun as Inside Director For For Management 2.2 Elect Kim Su-ho as Inside Director For For Management 2.3 Elect Kim Man-tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gap-soon as Outside Director For For Management 3 Elect Kim Gap-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For For Management 2.2 Elect Lee Dong-gyu as Outside Director For For Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For For Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO.,LTD Ticker: A267250 Security ID: Y3R3C9109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Hwang Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: A064350 Security ID: Y3R36Z108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seung-tak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For Did Not Vote Management 2 Approve Long-Term Incentive Plan with For Did Not Vote Management Restricted Shares -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Carlos Francisco Ribeiro For For Management Jereissati as Director 5.2 Elect Carlos Jereissati as Director For For Management 5.3 Elect Pedro Jereissati as Director For For Management 5.4 Elect Sidnei Nunes as Director For For Management 5.5 Elect Jose Castro Araujo Rudge as For For Management Director 5.6 Elect Pedro Santos Ripper as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidnei Nunes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Director 8 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? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect David Frederick Wilson as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Allowances of Directors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO., LTD. Ticker: A249420 Security ID: Y3883H143 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Chang-rok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: A020150 Security ID: Y3884M109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jae-myeong as Inside Director For For Management 3.2 Elect Ju Jae-hwan as Inside Director For For Management 3.3 Elect Yang Jeom-sik as Inside Director For For Management 3.4 Elect Kim Young-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: A007570 Security ID: Y38863109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-ho as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Amend Memorandum of Incorporation For For Management 1 Approve Issue of Shares for the For For Management Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For Against Management 4.4 Re-elect Valli Moosa as Director For Against Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Foo Kok Siew as Director For For Management 3 Elect Oh Seong Lye as Director For For Management 4 Elect Lau Kean Cheong as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- INBODY CO. LTD. Ticker: A041830 Security ID: Y0894V103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Young-pil as Outside For For Management Director 1.2 Elect Heo Chi-rim as Outside Director For For Management 2 Appoint Lee Jae-won as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For Abstain Management 1.2 Accept CEO's Report and Auditors' For Abstain Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For For Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ING LIFE INSURANCE KOREA LIMITED Ticker: A079440 Security ID: Y4R80Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Michael Kim Byung-ju as For For Management Non-independent non-executive Director 2.2 Elect Yoon Jong-ha as Non-independent For For Management non-executive Director 2.3 Elect Yoon Suk-heun as Outside Director For For Management 2.4 Elect Song Woong-soon as Outside For For Management Director 2.5 Elect Ahn Jay-bum as Outside Director For For Management 3 Elect Kwon Hyuk-sang as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Song Woong-soon as a Member of For For Management Audit Committee 4.2 Elect Ahn Jay-bum as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2.01 Approve Renewal of Annual Cap Under For For Shareholder the Framework Agreement on Purchase and Sale of Products Between the Company and Beijing Jingneng Power Co. , Ltd. 2.02 Approve Renewal of Annual Cap Under For For Shareholder the Framework Agreement on Purchase and Sale of Products and Services Between the Company and Inner Mongolia Yitai Group Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Yitai Group and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services 1.02 Approve the Continuing Connected For For Management Transaction of Products Provided by Yitai Group and/or Its Subsidiaries to the Company and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services 1.03 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Jingneng Power and/or Its Subsidiaries Under the Jingneng Power Framework Agreement on Supply of Products and Services 1.04 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Guangdong Power and/or Its Subsidiaries Under the Guangdong Power Framework Agreement on Supply of Products and Services 1.05 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Huadian Coal and/or Its Subsidiaries Under the Huadian Coal Framework Agreement on Supply of Products and Services 1.06 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Luhe Coal Coking and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services 1.07 Approve the Continuing Connected For For Management Transaction of Products Provided by Luhe Coal Coking and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services 1.08 Approve the Continuing Connected For For Management Transaction of Products Provided by Yitai Investment and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 1.09 Approve the Continuing Connected For Against Management Transaction of Deposit Services Provided by Yitai Finance and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Financial Services Framework Agreement 2 Approve the Estimation of the Company For For Management for the Maximum of Daily Continuing Connected Transactions (B shares) for 2018-2020 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Report of the Independent For For Management Non-Executive Directors 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Financial Reports For For Management 6 Approve 2018 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Provision of Guarantee for For Against Management Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: A214320 Security ID: Y3862P108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Geon-hui as Inside Director For For Management 2.2 Elect Lee Ho-young as Outside Director For For Management 3 Elect Lee Ho-young as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO.,LTD. Ticker: A272290 Security ID: Y408EV104 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI S.A. Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Controlling For Did Not Vote Management Stake of Labfar Pesquisa e Servicos Ltda. (Labfar) -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI S.A. Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Newspapers to Publish For For Management Company Announcements 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI S.A. Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberto Antonio Mendes as For For Management Independent Director 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI S.A. Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Ratify Acquisition of Diagnosticos For Did Not Vote Management Laboratoriais Especializados Ltda. (DLE) -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.13 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Boris Ayuev as Director None Did Not Vote Management 7.2 Elect Andrey Bugrov as Director None Did Not Vote Management 7.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 7.4 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management 7.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 7.7 Elect Andrey Murov as Director None Did Not Vote Management 7.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management 7.9 Elect Ronald Pollett as Director None Did Not Vote Management 7.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management 7.11 Elect Igor Sechin as Director None Did Not Vote Management 7.12 Elect Denis Fedorov as Director None Did Not Vote Management 7.13 Elect Dmitry Shugaev as Director None Did Not Vote Management 8.1 Elect Gennady Bukaev as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For Did Not Vote Management Audit Commission 8.5 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst&Young LLP as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2017 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For For Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: A051370 Security ID: Y41013106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Dong-won as Inside Director For For Management 2.2 Elect Kim Ji-seung as Inside Director For For Management 2.3 Elect Shin Il-woon as Inside Director For For Management 2.4 Elect Shim Il-sun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2017 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2017 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon M. Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Li Ke-Zhu with Shareholder No. 2 For For Management as Non-Independent Director 3.2 Elect Jiang Shun-Cheng with For For Management Shareholder No. 1 as Non-Independent Director 3.3 Elect Chen A-Jian with Shareholder No. For For Management 18 as Non-Independent Director 3.4 Elect Yang Qing-An with Shareholder No. For For Management 117 as Non-Independent Director 3.5 Elect Xu Jun-Yang with Shareholder No. For For Management 10 as Non-Independent Director 3.6 Elect Dai Wen-Kai with ID No. For For Management U120277XXX as Independent Director 3.7 Elect Zhu Wei-Ren with ID No. For For Management F101013XXX as Independent Director 3.8 Elect Lin Xing-Chen with Shareholder For For Management No. 15 as Supervisor 3.9 Elect Wang Can-Hua with Shareholder No. For For Management 257 as Supervisor 3.10 Elect Zhang Wei-Zhen with ID No. For For Management Q121637XXX as Supervisor 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: A048530 Security ID: Y0020A106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses None None Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividends of CLP 481 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb MAXION For Did Not Vote Management COMPONENTES ESTRUTURAIS LTDA. (MCE) 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of MAXION For Did Not Vote Management COMPONENTES ESTRUTURAIS LTDA. (MCE) 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent of the For For Management Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V. -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Yoke Har as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Yang Won-mo as Outside Director For For Management 3.4 Elect Kwon Dae-woo as Outside Director For For Management 3.5 Elect Park Chang-ha as Outside Director For For Management 4.1 Elect Yang Won-mo as Member of Audit For For Management Committee 4.2 Elect Kwon Dae-woo as Member of Audit For For Management Committee 4.3 Elect Park Chang-ha as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information in Accordance to None None Management Article 37 of Capital Markets Board Notification III-48.1 -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Bernard Pasquier as Director For For Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Zhan Hui Fen with ID No. For For Management J220207XXX as Independent Director 9.2 Elect Liang Xiu Zong with ID No. For For Management J120409XXX as Independent Director 9.3 Elect Zhou Bo Jiao with ID No. For For Management D101101XXX as Independent Director 9.4 Elect Cai Yu Qin with ID No. For For Management R222143XXX as Independent Director 9.5 Elect Cai Maozhen, Representative of None Against Shareholder Fucun Construction Co., Ltd., with Shareholder No. 52339 as Non-Independent Director 9.6 Elect Cheng Shifang, Representative of None Against Shareholder Fucun Construction Co., Ltd., with Shareholder No. 52339 as Non-Independent Director 9.7 Elect Cai Xinhui with Shareholder No. None Against Shareholder as 66698 Non-Independent Director 9.8 Elect Representative of Zhengwen None Against Shareholder Technology Co., Ltd. with Shareholder No. 77712 as Non-Independent Director 9.9 Elect Chen Jincai with Shareholder No. None Against Shareholder 83732 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ITS HANBUL CO LTD Ticker: A226320 Security ID: Y4R061107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090206 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebskie Zaklady Remontowe Sp. z o. o. 7 Authorize Acquisition of Investment For For Management Certificates of JSW Stabilization Closed-End Investment Fund 8 Receive Report on Procedure of None None Management Election of Employee Representative 9.1 Elect Supervisory Board Member For Against Management 9.2 Elect Supervisory Board Member For Against Management 10 Receive Report on Procedure of None None Management Election of Management Board Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 6.3 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Report on Payments for Public None None Management Administration 7.4 Receive Management Board Proposal on None None Management Allocation of Income 7.5 Receive Management Board Proposal on None None Management Allocation of Income Indicated in Section 'Other Comprehensive Income' 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Report on Payments for Public For For Management Administration 8.4 Approve Allocation of Income For For Management 8.5 Approve Allocation of Income Indicated For For Management in Section 'Other Comprehensive Income' 9.1 Receive Consolidated Financial None None Management Statements 9.2 Receive Management Board Report on None None Management Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11 Receive Report on Representation None None Management Expenses, Expenses for Legal, Marketing, Public Relations, Social Communication, Consultancy Services, with Opinion of Supervisory Board 12.1a Approve Discharge of Daniel Ozon For For Management (Management Board Member) 12.1b Approve Discharge of Tomasz Gawlik For For Management (Management Board Member) 12.1c Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 12.1d Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.1f Approve Discharge of Artur Dyczko For For Management (Management Board Member) 12.1g Approve Discharge of Tomasz Sledz For For Management (Management Board Member) 12.1h Approve Discharge of Jozef Pawlinow For For Management (Management Board Member) 12.2a Approve Discharge of Daniel Ozon For For Management (Supervisory Board Member) 12.2b Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 12.2c Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 12.2d Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.2e Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2f Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2g Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 12.2h Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2i Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Jan Przywara For For Management (Supervisory Board Member) 13 Receive Report on Election of Employee None None Management Representatives to Supervisory Board 14.1 Approve Election of Employee For Against Management Representative to Supervisory Board 14.2 Elect Supervisory Board Member For Against Management 15 Amend Statute; Approve Consolidated For Against Management Text of Statute 16 Close Meeting None None Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: A175330 Security ID: Y4S2E5104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-gon as Outside Director For For Management 2.2 Elect Choi Jeong-su as Outside Director For For Management 2.3 Elect Lee Yong-shin as Outside Director For For Management 2.4 Elect Kim Sang-guk as Outside Director For For Management 2.5 Elect Yoon Jae-yeop as Non-independent For For Management Non-executive Director 2.6 Elect Lim Yong-taek as Non-independent For For Management Non-executive Director 3 Elect Lee Gwang-cheol as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Kim Dae-gon as a Member of Audit For For Management Committee 4.2 Elect Choi Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors 6 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD., Ticker: A271980 Security ID: Y4438E114 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JENAX INC. Ticker: A065620 Security ID: Y7749U107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jung-won as Outside Director For Against Management 2.2 Elect Shin Dong-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For For Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement 1, Annual Caps and Related Transactions 2 Approve Consolidated Supply and For For Management Services Agreement 2, Annual Caps and Related Transactions 3 Approve Land Leasing Agreement, Annual For For Management Caps and Related Transactions 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution For For Management 5.1 Elect Long Ziping as Director For For Shareholder 5.2 Elect Wu Yuneng as Director For For Shareholder 5.3 Elect Wang Bo as Director For For Shareholder 5.4 Elect Wu Jinxing as Director For For Shareholder 5.5 Elect Gao Jianmin as Director For For Shareholder 5.6 Elect Liang Qing as Director For For Shareholder 5.7 Elect Dong Jiahui as Director For For Shareholder 6.1 Elect Tu Shutian as Director For For Shareholder 6.2 Elect Liu Erh Fei as Director For For Shareholder 6.3 Elect Zhou Donghua as Director For For Shareholder 6.4 Elect Liu Xike as Director For For Shareholder 7.1 Elect Hu Qingwen as Supervisor For For Shareholder 7.2 Elect Zhang Jianhua as Supervisor For For Shareholder 7.3 Elect Liao Shengsen as Supervisor For For Shareholder 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees to For For Management Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 11 Approve Proposed Issuance of Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam as Director For For Management 3a4 Elect Tai Kwok Leung, Alexander as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Longgen Zhang For For Management 2 Elect Director Yingqiu Liu For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Dr Mantsika Matooane as For For Management Director 2.2 Re-elect Aarti Takoordeen as Director For For Management 3 Re-elect Nigel Payne as Director For Against Management 4 Elect Nolitha Fakude as Director For For Management 5 Reappoint EY South Africa as Auditors For For Management of the Company and Appoint I Akoodie as the Designated Auditor and Authorise Their Remuneration 6.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Audit Committee 6.2 Re-elect Nigel Payne as Member of the For For Management Audit Committee 6.3 Elect Dr Mantsika Matooane as Member For For Management of the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Long-Term Incentive Scheme For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Acquisition of Shares for the For For Management Purpose of the Long-Term Incentive Scheme 4 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 5 Approve Non-executive Director For For Management Emoluments for 2018 -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Feng-Chieh as Director For For Management 3b Elect Tsui Yung Kwok as Director For For Management 3c Elect Yip Wai Ming as Director For For Management 3d Elect Cherng Chia-Jiun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Remuneration of Certain Board For For Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors (Bundled) For For Management 6 Elect Members of Audit Committee For For Management 7 Approve Related Party Transactions For Against Management 8 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: A036930 Security ID: Y4478R108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Heon-doh as Inside Director For For Management 2.2 Elect Han Seong-gyu as Inside Director For For Management 2.3 Elect Noh Jae-seong as Inside Director For For Management 2.4 Elect Choi Min-gu as Inside Director For For Management 2.5 Elect Cho Dong-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: A096760 Security ID: Y4S792106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Han Seong-gwon as Inside Director For For Management 3.2 Elect Park Seong-woo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: A001060 Security ID: Y4480F100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Lee Gyeong-ha as Inside Director For For Management 3.2 Elect Jeon Jae-gwang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jianjun as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Zheng Yi as Director For For Management 6 Elect Zhang Yizhao as Director For Against Management 7 Elect Liu Xuesheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Minutes of Meetings 2.3 Amend Articles of Incorporation - For For Management Board Resolution 2.4 Amend Articles of Incorporation - For For Management Board Proceeding 2.5 Amend Articles of Incorporation - For For Management Others 3.1 Elect Song Ji-ho as Inside Director For For Management 3.2 Elect Cho Su yong as Inside Director For For Management 3.3 Elect Yeo Min-su as Inside Director For For Management 3.4 Elect Cho Min-sik as Outside Director For For Management 3.5 Elect Choi Jae-hong as Outside Director For For Management 3.6 Elect Yanli Piao as Outside Director For For Management 3.7 Elect Cho Gyu-jin as Outside Director For For Management 3.8 Elect Lee Gyu-cheol as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of For For Management Audit Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Appointment of For For Management Financial Auditor and Internal Control Auditor 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Requisition of Land For For Management 2 Approve Additional Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Report of Independent Directors For For Management 4 Approve Financial Statements and 2018 For Against Management Comprehensive Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee for For For Management Shandong Kama Automobile Manufacturing Co., Ltd. 7 Approve Provision of Guarantee for For Against Management Shandong Huayuan Laidong Internal Combustion Engine Co., Ltd. 8 Approve Provision of Guarantee for For Against Management Wuxi Huayuan Kama Engine Co., Ltd. 9 Approve Provision of Guarantee for For For Management Nanchang Kama Co., Ltd. 10 Approve Provision of Guarantee for For Against Management Shanghai Kaining Import and Export Co. , Ltd 11 Approve 2018 Daily Related Party For For Management Transaction 12 Approve 2018 Appointment of Financial For For Management Auditor 13 Approve 2018 Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None Did Not Vote Management 1.1.4 Elect Lee Wook as Inside Director None Against Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None Against Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr Dirk Steyn as the Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Non-executive For For Management Deputy Chairman 3.3 Approve Fees Payable to Board Members For For Management 3.4 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.5 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.6 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.7 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.8 Approve Fees Payable to Nomination For For Management Committee Chairman 3.9 Approve Fees Payable to Nomination For For Management Committee Members 3.10 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.11 Approve Fees Payable to Social and For For Management Ethics Committee Member 4.1 Re-elect Jaap du Toit as Director For For Management 4.2 Re-elect Jo Grove as Director For For Management 4.3 Re-elect Sandile Nomvete as Director For For Management 4.4 Re-elect Chris van Niekerk as Director For For Management 5.1 Elect Theodore de Klerk as Director For For Management 5.2 Elect Louis du Preez as Director For For Management 6.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management Under Control of Directors for Share Scheme Purposes 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 12.1 Approve Remuneration Policy For Against Management 12.2 Approve Remuneration Implementation For Against Management Report 13 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Donations Made For Against Management in 2017 and Approve Upper Limit of Donations for 2018 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Director Remuneration For Against Management 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For For Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KC CO., LTD. Ticker: A029460 Security ID: Y45968107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Seok-tae as Inside Director For For Management 2.2 Elect Moon Seok-mok as Inside Director For For Management 2.3 Elect Kim Hyeon-dae as Inside Director For For Management 2.4 Elect Kim Yong-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KC TECH CO. LTD. Ticker: A029460 Security ID: Y45968107 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jeong-ho as Inside Director For For Management 3.2 Elect Chae Soo-ik as Outside Director For For Management -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seong-wan as Inside Director For For Management 3.2 Elect Jeong Jae-hun as Inside Director For For Management 3.3 Elect Kwon Oh-seung as Outside Director For For Management 3.4 Elect Song Tae-nam as Outside Director For For Management 3.5 Elect Cho Gwang-woo as Outside Director For For Management 4 Elect Song Tae-nam as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCTECH CO., LTD Ticker: A281820 Security ID: Y45968115 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Ho-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect YANG YIN MING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 9.2 Elect YANG QI REN, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 9.3 Elect XIAO RU PO, with SHAREHOLDER NO. For For Management 9 as Non-independent Director 9.4 Elect ZHANG HONG DE, with SHAREHOLDER For For Management NO.23 as Non-independent Director 9.5 Elect CHEN ZHAO RONG, with SHAREHOLDER For For Management NO.16 as Non-independent Director 9.6 Elect YANG JIA LING, with SHAREHOLDER For For Management NO.26 as Non-independent Director 9.7 Elect LIN ZONG YI, with SHAREHOLDER NO. For For Management 29 as Non-independent Director 9.8 Elect a Representative of KENJOU CO. For For Management ,LTD, with SHAREHOLDER NO.129156 as Non-independent Director 9.9 Elect XIE CHUN MU, with ID NO. For For Management N102284XXX as Independent Director 9.10 Elect SU QING YANG, with ID NO. For For Management R100636XXX as Independent Director 9.11 Elect LIN SHENG ZHONG, with ID NO. For For Management N100131XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Chi-seon as Inside Director None Did Not Vote Management 2.2 Elect Lee Bae-su as Inside Director None Abstain Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-hak as Outside Director For Abstain Management 2.2 Elect Lee Seong-gyeong as Outside For Abstain Management Director 2.3 Elect Lee Wook-yeol as Outside Director For Abstain Management 2.4 Elect Cho Taek-sang as Outside Director For Abstain Management 2.5 Elect Choi In-gyu as Outside Director For Abstain Management 2.6 Elect Heo Moon-su as Outside Director For Abstain Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Heon-gyu as Inside Director For Abstain Management 1.2 Elect Eom Ho-seop as Inside Director For Abstain Management 1.3 Elect Jang Hyeong-sik as Inside For Did Not Vote Management Director 1.4 Elect Oh Dong-beom as Inside Director For Did Not Vote Management 1.5 Elect Ji Gye-gwang as Inside Director For Abstain Management 1.6 Elect Jin Tae-eun as Inside Director For Did Not Vote Management 1.7 Elect Kim Bu-han as Inside Director For Did Not Vote Management 1.8 Elect Byeon Hwa-woon as Inside Director For Did Not Vote Management 1.9 Elect Jeong Byeong-jo as Inside For Did Not Vote Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as Inside Director For Did Not Vote Management (CEO) 1.2 Elect Kim Beom-nyeon as Inside For Abstain Management Director (CEO) 2.1 Elect Park Heung-sil as Outside For Against Management Director 2.2 Elect Bae Il-jin as Outside Director For Abstain Management 3 Appoint Moon Tae-ryong as Internal For Abstain Management Auditor -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Its Activities 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN TSUNG CHI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.2 Elect LIN TSUNG LUNG, a Representative For For Management of LONG SHEN INVESTMENT INC., with SHAREHOLDER NO.22, as Non-independent Director 3.3 Elect WANG CHON CHIANG, with For For Management SHAREHOLDER NO.49 as Non-independent Director 3.4 Elect CHIU YEN CHIH, with ID NO. For For Management E120919XXX as Non-independent Director 3.5 Elect LEE WEN CHANG, with SHAREHOLDER For For Management NO.429 as Independent Director 3.6 Elect HSU FANG YIH, wit ID NO. For For Management Q120993XXX as Independent Director 3.7 Elect CAI WEN ZHI, with ID NO. For For Management E120388XXX as Independent Director 3.8 Elect LIN JHANG A JH, a Representative For For Management of YIN LI INVESTMENT INC., with SHAREHOLDER NO.27, as Supervisor 3.9 Elect WU MIN ZHEN, with ID NO. For For Management M101114XXX as Supervisor -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Liu Chia Yung as Director For For Management 2C Elect Gary Clark Biddle as Director For For Management 2D Elect Shen Yuan Ching as Director For For Management 2E Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Proxy Agreement, For For Management Capital Injection Agreement, and Their Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Shares in Kinpo Subsidiary Cal-Comp Technology (Philippine), Inc., Denominated in Philippine Pesos and Listed in Philippine Stock Exchange 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4.1 Elect Tong Zi Xian with Shareholder No. For For Management 00086726 as Non-Independent Director 4.2 Elect Guo Ming Dong with Shareholder For For Management No. 00000009 as Non-Independent Director 4.3 Elect Chen He Xu with Shareholder No. For For Management 00000017 as Non-Independent Director 4.4 Elect Su Yan Xue , a Representative of For For Management Hua Xu Investment Co., Ltd. with Shareholder No. 00000003 , as Non-Independent Director 4.5 Elect Wu Xiang Xiang , a For For Management Representative of Hua Yu Investment Co. , Ltd. with Shareholder No. 00000001 , as Non-Independent Director 4.6 Elect Zheng Zhong Ren with ID No. For For Management J100515XXX , as Non-Independent Director 4.7 Elect Chen Jin Cai with ID No. For For Management F101003XXX as Independent Director 4.8 Elect Huang Chun Bao with ID No. For For Management K121100XXX as Independent Director 4.9 Elect Wu Hui Huang with ID No. For For Management P100014XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: A002240 Security ID: Y4813A109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Cheon-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ik-rae as Inside Director For For Management 3.2 Elect Lee Hyeon as Inside Director For Against Management 3.3 Elect Kim Won-sik as Outside Director For For Management 3.4 Elect Seong Hyo-yong as Outside For For Management Director 3.5 Elect Park Noh-gyeong as Outside For For Management Director 4 Elect Hong Gwang-heon as Outside For For Management Director to serve as Audit Committee Member 5.1 Elect Kim Won-sik as a Member of Audit For For Management Committee 5.2 Elect Park Noh-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Armando Klabin as Director and For For Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For For Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For For Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For For Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For For Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For For Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For For Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For For Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For For Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For For Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For For Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seok-jin as Inside Director For For Management 3 Appoint Kim Jong-won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Hui-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: A102940 Security ID: Y4830K106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Woo-seok as Inside Director For For Management 4 Appoint Kim Young-geol 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 -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: A041960 Security ID: Y4934W105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Ko-seong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jing as Non-Independent For For Management Director 2 Approve Listing for Transfer of For For Management Partial Equity of Shenzhen Kangqiao Jiacheng Property Investment Co., Ltd. 3 Approve Listing for Transfer of For For Management Partial Equity of Kunshan Konka Electronics Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing for Transfer of Equity For For Management 2 Approve Appointment of 2017 Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Audit Report For Did Not Vote Management 4 Approve Annual Report and Summary For Did Not Vote Management 5 Approve Profit Distribution For Did Not Vote Management 6 Approve Purchase of Liability Insurance For Did Not Vote Management 7 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 8 Approve Appointment of Financial For Did Not Vote Management Auditor and Internal Control Auditor 9 Approve Provision of Guarantee to For Did Not Vote Management Kunshan Kangsheng Investment Development Co., Ltd. 10 Approve Provision of Guarantee to For Did Not Vote Management Shenzhen Konka Vision Industry Commercial Display Co., Ltd. 11 Approve Provision of Guarantee to For Did Not Vote Management Konka Commercial Factoring (Shenzhen) Co., Ltd. 12 Approve Provision of Guarantee to For Did Not Vote Management Sichuan Konka Intelligent Terminal Technology Co., Ltd. 13 Approve Provision of Guarantee to For Did Not Vote Management Boluo Konka Precision Technology Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Sanjian For Did Not Vote Management Properties Co. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Issuance of Corporate Bonds 2 Approve Corporate Bond Issuance For Did Not Vote Management 3 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 4 Approve Development of Commercial For Did Not Vote Management Factoring Asset Securitization Business by Wholly-owned Subsidiary 5 Approve Securitization of Company's For Did Not Vote Management Accounts Receivable 6 Approve Provision of Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jo-won as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For Abstain Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gyu-sik as Inside Director None Did Not Vote Management 1.2 Elect Jeong Seung-il as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nam-goo as Inside Director For For Management 1.2 Elect Kim Joo-won as Inside Director For For Management 1.3 Elect Lee Gang-haeng as Inside Director For For Management 1.4 Elect Hobart Lee Epstein as Outside For For Management Director 1.5 Elect Kim Jae-hwan as Outside Director For For Management 1.6 Elect Jeong Young-rok as Outside For For Management Director 2 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 3.1 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO. Ticker: A034830 Security ID: Y4941V108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Elect Kim Sung-jin as Inside Director For For Management 3.2 Elect Kim Jeong-seon as Inside Director For For Management 3.3 Elect Park Cha-woong as Outside For For Management Director 4 Elect Lee Seung-moon as Outside For For Management Director to serve as Audit Committee Member 5 Elect Park Cha-woong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Won Jong-gyu as Inside Director For For Management 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Lim Kuang Sia as Director For For Management 4 Elect Lim Ooi Chow as Director For For Management 5 Elect Tan Kong Chang as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sa'diah Sh Bakir as Director For For Management 2 Elect Azizi Hj Omar as Director For Against Management 3 Elect Mohd Sahir Rahmat as Director For Against Management 4 Elect Zaki Morad Mohamad Zaher s For Against Management Director 5 Approve Remuneration of Directors for For For Management Financial Year Ending December 31, 2018 6 Approve Remuneration of Directors for For For Management Period from May 1, 2018 until Conclusion of the Next AGM 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Zainah Mustafa to Continue For For Management Office as Independent Non-Executive Director 9 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- KRUK S.A. Ticker: KRU Security ID: X4598E103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Supervisory Board Report None None Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of PLN 5 per Share 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Piotr Krupa (CEO) For For Management 12.1b Approve Discharge of Agnieszka Kulton For For Management (Management Board Member) 12.1c Approve Discharge of Urszula Okarma For For Management (Management Board Member) 12.1d Approve Discharge of Iwona Slomska For For Management (Management Board Member) 12.1e Approve Discharge of Michal Zasepa For For Management (Management Board Member) 12.2a Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Katarzyna Beuch For For Management (Supervisory Board Member) 12.2c Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 12.2d Approve Discharge of Arkadiusz For For Management Jastrzebski (Supervisory Board Member) 12.2e Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 12.2f Approve Discharge of Robert Konski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Jozef Wancer For For Management (Supervisory Board Member) 13 Authorize Management Board to Preform For For Management Share Repurchase Program 14 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program 15 Amend Statute Re: Board-Related For For Management 16 Approve New Edition of Statute For For Management 17 Amend Regulations on Supervisory Board For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO. LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-guk as Inside Director For For Management 2.2 Elect Kang Guk-hyeon as Inside Director For For Management 2.3 Elect Kwon Haeng-min as Outside For For Management Director 2.4 Elect Cho Seong-wook as Outside For For Management Director 2.5 Elect Lee Gang-taek as Outside Director For For Management 2.6 Elect Lee Pil-jae as Non-Independent For For Management Non-Executive Director 2.7 Elect Kim Young-jin as Non-Independent For For Management Non-Executive Director 2.8 Elect Ku Hyeon-mo as Non-Independent For For Management Non-Executive Director 3.1 Elect Kwon Haeng-min as a Member of For For Management Audit Committee 3.2 Elect Lee Gang-taek as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For Against Management Directors 4.2 Increase to 8 Non-executive Directors Against For Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For Did Not Vote Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For Against Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect Anne Rodrigues nee Koh Lan Heong For For Management as Director 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANGCHI SCIENCE LIMITED Ticker: 439 Security ID: G5326A106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Liu Ruopeng as Director For For Management 2A2 Elect Liu Jun as Director For For Management 2A3 Elect Wong Kai Kit as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: A007690 Security ID: Y5016X101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For Against Management 2.2 Elect Sango Ntsaluba as Director For Against Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Jeong Seo-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jang Myeong-gi as Outside For For Management Director 2.1.2 Elect Jeong Woon-oh as Outside Director For For Management 2.1.3 Elect Lee Hwi-seong as Outside Director For For Management 2.1.4 Elect Song Ock-ryeol as Outside For For Management Director 2.2 Elect Moon Dong-jun as Inside Director For For Management 3.1 Elect Jeong Woon-oh as a Member of For For Management Audit Committee 3.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-hyeok as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For For Management 3B Elect Zhou Yuanhong as Director For For Management 3C Elect Miao Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: A009290 Security ID: Y5058Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Mo Gwa-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Song Jong-wook as Inside Director For For Management 2.2 Elect Jang Su-yeon as Inside Director For For Management -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Myeong-cheol as Outside For For Management Director 2.2 Elect Kim Sang-guk as Outside Director For For Management 2.3 Elect Ji Byeong-moon as Outside For For Management Director 3 Elect Kang Sang-baek as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Jang Myeong-cheol as a Member of For For Management Audit Committee 4.2 Elect Kim Sang-guk as a Member of For For Management Audit Committee 4.3 Elect Ji Byeong-moon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- L&F CO. LTD. Ticker: A066970 Security ID: Y52747105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Je-hong as Inside Director For For Management 3.2 Elect Heo Je-hyeon as Inside Director For For Management 3.3 Elect Park Jong-hyeok as Outside For For Management Director 4 Elect Park Jong-hyeok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Kriegner as Director For Against Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Michael Lim Yoke Tuan as Director For For Management 4 Elect Mario Gross as Director For For Management 5 Elect Tan Pei Ing as Director For For Management 6 Elect John Stull as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Loan by For For Management Lao Feng Xiang Jewelry (Hong Kong) Co. , Ltd. 2 Approve Guarantee Provision Plan For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and 2018 For Against Management Financial Budget Report 4 Approve Profit Distirbution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Provision of Guarantee For Against Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Entrusted Asset Management of For For Management Controlled Subsidiary 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve Da Hua Certified Public For For Management Accountants as Independent Auditor and Authorize Board to Fix Their Remuneration 5 Elect Xia Hui as Director For For Management 6 Elect Ning Bo as Director For For Management 7 Elect Lei Zhiwei as Supervisor For For Management 8 Elect Du Xuan as Supervisor For For Management S1 Authorize Repurchase of Issued H Share For For Management Capital S2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Domestic Shares -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor S1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect LEE, SU-CHEN, with ID NO. For For Management N220065XXX as Independent Director -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Leelalertsuphakun Wanee as For For Management Director 4 Elect Lam Yat Cheong as Director For Against Management 5 Elect Simon Miles Ball as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve the Issuance of Subscription For For Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For For Management 4 Approve Relevant Management For For Management Participation 5 Authorize the Board to Deal with All For For Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Nurek as Director For For Management 1.2 Elect Adheera Bodasing as Director For For Management 1.3 Elect Daphne Motsepe as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Re-elect David Nurek as Member of the For For Management Audit Committee 2.3 Re-elect Alan Smart as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 1089 Security ID: G5471S100 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Approve Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 1089 Security ID: G5471S100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Yiran as Director For For Management 1a2 Elect Cao Bo as Director For For Management 1a3 Elect Li Zhigang as Director For For Management 1a4 Elect Cheng Chi Ming Brian as Director For For Management 1a5 Elect Kwan Ngai Kit as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- LF CORP. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and Three Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ock as For For Management Non-independent non-executive Director 2.2 Elect Chae Jun as Outside Director For For Management 3 Elect Chae Jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chi-ho as Inside Director For For Management 2.2 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Ning as Director For For Management 2.1b Elect Li Qilin as Director For For Management 2.1c Elect Chan Chung Bun, Bunny as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement in For For Management Respect of the Acquisition of the Entire Equity Interest in Yiwu City Life Supermarket Co., Ltd. by Hangzhou Lianhua Huashang Group Co., Ltd. and Related Transactions 2 Approve Equity Transfer Agreement in For For Management Respect of the Disposal of the Entire Equity Interest in Shanghai Lianhua Live and Fresh Food Processing and Distribution Co., Ltd. by the Company to Bailian Group Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang A-guo as Supervisor For For Management 2 Elect Xu Tao as Director For For Management 3 Elect Dong Zheng as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Consolidated Audited For For Management Financial Statements and 2017 Report of the International Auditors 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chen Wei as Director For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For Against Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Creation of a New Class of For Abstain Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 2 as Non-independent Director 11.2 Elect John Miao with Shareholder No. 4 For For Management as Non-independent Director 11.3 Elect Hu-Shih Ching with Shareholder For For Management No. 57550 as Non-independent Director 11.4 Elect Chun Chen, Representative of UPC For For Management Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.5 Elect Song-En Sun, Representative of For For Management UPC Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.6 Elect Cheng-Yu Tan, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.7 Elect Jason Chow, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.8 Elect Lucy-Sun Hwang with ID No. For For Management A201636XXX as Independent Director 11.9 Elect Lo-Hou Chew with ID No. For For Management J101774XXX as Independent Director 11.10 Elect Chien-Jen Chen with ID No. For For Management A104712XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For Against Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Zhang Deyuan as Director For For Management 2.3 Elect Liu Jianxiong as Director For For Management 2.4 Elect Cleary Christopher Michael as For Against Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2. Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIG NEX1 CO. LTD. Ticker: A079550 Security ID: Y5277W107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternates For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Nelson Jose Hubner as Director For Did Not Vote Management and Andrea Belo Lisboa Dias as Alternate 5.2 Elect Sergio Gomes Malta as Director For Abstain Management and Leonardo Tadeu Dallariva Rocha as Alternate 5.3 Elect Mauro Borges Lemos as Director For Abstain Management and Edson Machado Monteiro as Alternate 5.4 Elect Marcello Lignani Siqueira as For Abstain Management Director and Roberto Miranda Pimentel Fully as Alternate 5.5 Elect Luis Fernando Paroli Santos as For Abstain Management Director and Eduardo Lucas Silva Serrano as Alternate 5.6 Elect Marcelo Rocha as Director and For Abstain Management Respective Alternate 5.7 Elect Agostinho Faria Cardoso as For Abstain Management Director and Daniel Faria Costa as Alternate 5.8 Elect Andre Juacaba Almeida as For Abstain Management Director and Yuri Fonseca Choucair Ramos as Alternate 5.9 Elect Silvio Artur Meira Starling as For Abstain Management Independent Director and Patricia Gracindo Marques de Assis Bentes as Alternate 5.10 Elect Carlos Alberto da Cruz as For Abstain Management Director and Magno dos Santos Filho as Alternate Appointed by Employees 5.11 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira as Alternate Appointed by Minority Shareholder 5.12 Elect Raphael Manhaes Martins as None Abstain Shareholder Director and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Hubner as Director and Andrea Belo Lisboa Dias as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Gomes Malta as Director and Leonardo Tadeu Dallariva Rocha as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Borges Lemos as Director and Edson Machado Monteiro as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Lignani Siqueira as Director and Roberto Miranda Pimentel Fully as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Paroli Santos as Director and Eduardo Lucas Silva Serrano as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Rocha as Director and Respective Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Agostinho Faria Cardoso as Director and Daniel Faria Costa as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Juacaba Almeida as Director and Yuri Fonseca Choucair Ramos as Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Artur Meira Starling as Independent Director and Patricia Gracindo Marques de Assis Bentes as Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Cruz as Director and Magno dos Santos Filho as Alternate Appointed by Employees 7.11 Percentage of Votes to Be Assigned - None For Management Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira as Alternate Appointed by Minority Shareholder 7.12 Percentage of Votes to Be Assigned - None For Management Elect Raphael Manhaes Martins as Director and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Germano Luiz Gomes Vieira as Alternate 9.2 Elect Paulo de Souza Duarte as Fiscal For Abstain Management Council Member and Eduardo Martins de Lima as Alternate 9.3 Elect Izauro dos Santos Callais as For Abstain Management Fiscal Council Member and Moacir Dias Bicalho Junior as Alternate 9.4 Elect Paulo Roberto Lopes Ricci as For Abstain Management Fiscal Council Member and Francisco Vicente Santana Telles as Alternate 9.5 Elect Fiscal Domenica Eisenstein None For Shareholder Noronha as Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholder 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Authorized Capital 2 Amend Article 5, Paragraph 3 For For Management 3 Amend Article 6 For For Management 4 Amend Article 8 For For Management 5 Amend Articles Re: Management For For Management 6 Amend Article 11 For For Management 7 Amend Article 14 For For Management 8 Amend Article 18 For For Management 9 Amend Articles Re: Novo Mercado For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 61 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 1, 18, 25 and 40 For For Management 3 Remove Articles 42, Sole Paragraph of For For Management Article 40, 43, 44, 46, 47 and 48 4 Amend Articles 16 and 45 For For Management 5 Amend Article 11 For For Management 6 Amend Article 19 For For Management 7 Amend Article 28 For For Management 8 Renumber Articles For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration to the Fund-Raising For For Management Investment Project of the Non-Public Issuance of A Shares 2 Approve Increase in Registered Capital For For Management 3 Approve Expansion of Business Scope For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change In the Shareholding For For Management Structure of Livzon MABPharm Inc. 2 Authorize Board to Handle All Matters For For Management in Relation to the Change In the Shareholding Structure of Livzon MABPharm Inc. -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Management Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Management of the Share Options 1C Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Management Options and Basis for Determination 1E Approve Conditions of Grant and For Against Management Exercise of the Share Options 1F Approve Methods and Procedures for For Against Management Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Management Share Options 1H Approve Procedures for Implementation For Against Management of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Management Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Management the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2017 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal With All For Against Management Matters in Relation to the 2017 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Management Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Management of the Share Options 1C Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Management Options and Basis for Determination 1E Approve Conditions of Grant and For Against Management Exercise of the Share Options 1F Approve Methods and Procedures for For Against Management Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Management Share Options 1H Approve Procedures for Implementation For Against Management of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Management Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Management the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2017 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal With All For Against Management Matters in Relation to the 2017 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve 2017 Annual Report For For Management 6 Approve Adjustment to the Fund-Raising For For Management Investment Project Plan of the Non-public Issuance of A Shares 7 Approve 2017 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to its Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Profit For For Management Distribution Plan -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Did Not Vote Management 2 Change Location of Company Headquarters For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Change Company Name 2.2 Amend Articles of Incorporation - Add For For Management Business Objective 2.3 Amend Articles of Incorporation - For For Management Other Proposed Change 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4.1 Elect Lee Je-wook as Inside Director For For Management 4.2 Elect Kim Young-seok as Inside Director For For Management 4.3 Elect Lee Jun-ho as Inside Director For For Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 8,000,000 Share For Against Management Options to Kei Hoi Pang 2 Approve Grant of 1,800,000 Share For Against Management Options to Kei Perenna Hoi Ting -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: AUG 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For Did Not Vote Management Nivel 1 Listing Segment of BM&FBovespa 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lia Machado de Matos as Director None For Shareholder Appointed by Preferred Shareholder 1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 fix Number of Fiscal Council Members For For Management 4.1 Elect Ricardo Scalzo as Fiscal Council None Abstain Shareholder Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder 4.2 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 8, 2017 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2017 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For Against Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Lilia R. Bautista as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Change the Address of the Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Plan (four For For Management companies) 1.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Bong-cheol as For For Management Non-independent non-executive Director 2.3 Elect Lee Seok-yoon as Outside Director For Against Management 2.4 Elect Chae Gyeong-su as Outside For Against Management Director 3.1 Elect Lee Seok-yoon as a Member of For For Management Audit Committee 3.2 Elect Chae Gyeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Approve Restructuring Plan (four For For Management companies) 2.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) 3 Approve Stock Split For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A280360 Security ID: Y53468115 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Shin Dong-bin as Inside Director For Against Management 3.1.2 Elect Min Myeong-gi as Inside Director For For Management 3.1.3 Elect Kim Yong-su as Inside Director For For Management 3.1.4 Elect Lee Jae-hyuk as Inside Director For For Management 3.2.1 Elect Song Young-cheon as Outside For Against Management Director 3.2.2 Elect Park Yong-ho as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For For Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO.,LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Plan (four For For Management companies) 1.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-ho as Inside Director For For Management 2.2 Elect Oh Seong-yeop as Non-independent For For Management non-executive Director 2.3 Elect Jeong Myeong-seop as Outside For For Management Director 2.4 Elect Song Chan-yeop as Outside For For Management Director 3.1 Elect Jeong Myeong-seop as a Member of For For Management Audit Committee 3.2 Elect Song Chan-yeop as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hyeon-cheol as Inside For For Management Director 3.2 Elect Choi Young-hong as Outside For For Management Director 3.3 Elect Lee Jang-young as Outside For For Management Director 3.4 Elect Ahn Seung-ho as Outside Director For For Management 3.5 Elect Bang Won-pal as Outside Director For For Management 4.1 Elect Choi Young-hong as a Member of For For Management Audit Committee 4.2 Elect Lee Jang-young as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jae-sool Lee as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Recall Supervisory Board Members For For Management 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Supervisory Board Members For Against Management 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Amend Statute Re: General Meeting For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.8 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Approve Sale of Company Assets Re: For For Management Promostars 14.1 Amend Statute Re: Change Fiscal Year For For Management 14.2 Amend Statute Re: Voting Rights Cap For For Management 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 78 per Share 4 Fix Number of Directors For Did Not Vote Management 5.1 Elect Dmitry Goncharov as Director None Did Not Vote Management 5.2 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.3 Elect Andrey Molchanov as Director None Did Not Vote Management 5.4 Elect Andrey Nesterenko as Director None Did Not Vote Management 5.5 Elect Vitaly Podolsky as Director None Did Not Vote Management 5.6 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 5.7 Elect Maksim Sokolov as Director None Did Not Vote Management 6.1 Elect Natalya Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Denis Sinyugin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Lyudmila Fradina as Member of For Did Not Vote Management Audit Commission 7.1 Ratify Audit-service SPB as RAS Auditor For Did Not Vote Management 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Management System for For For Management Authorization 6 Amend Information Disclosure For For Management Management System 7 Approve Termination of Provision for For For Management Asset Impairment Management System -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee to For For Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Zhang Shougang as Supervisor For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's B For For Management Shares 1.1 Approve Price Range For For Management 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Terminal Time of the For For Management Shareholder Right of the Share Repurchase 1.7 Approve Disposal of the Share to Be For For Management Repurchased 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Kia For For Management Lucky Motors Pakistan Limited, Associate Company 2 Approve Acquisition of Shares in Yunus For Against Management Wind Power Limited, Associate Company 3 Approve Provision of Guarantee to For Against Management Yunus Wind Power Limited, Associate Company 4 Approve Loan Guarantee in Favor of For For Management Lucky Holdings Limited, Associate Company 5 Adopt New Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For For Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7.1 Amend Resolution 16 of March 7, 2017 None For Shareholder EGM Re:Elect Supervisory Board Member 7.2 Amend Resolution 18 of March 7, 2017 None For Shareholder EGM Re:Elect Supervisory Board Member 8 Transact Other Business For Abstain Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Management Board Proposal on None None Management Allocation of Income 8 Receive Supervisory Board Report None None Management 9 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 10.1 Approve Financial Statements For For Management 10.2 Approve Management Board Report on For For Management Company's Operations 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Management Board Report on For For Management Group's Operations 10.5a Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 10.5b Approve Discharge of Slawomir For For Management Karlikowski (Management Board Member) 10.5c Approve Discharge of Stanislaw For For Management Misterek (Management Board Member) 10.5d Approve Discharge of Marcin Kapkowski For For Management (Management Board Member) 10.5e Approve Discharge of Adam Partyka For For Management (Management Board Member) 10.6 Approve Supervisory Board Report For For Management 10.7a Approve Discharge of Miroslaw Kowalik For For Management (Supervisory Board Member) 10.7b Approve Discharge of Wieslaw Piosik For For Management (Supervisory Board Member) 10.7c Approve Discharge of Szymon Jankowski For For Management (Supervisory Board Member) 10.7d Approve Discharge of Magdalena For For Management Kaczmarek (Supervisory Board Member) 10.7e Approve Discharge of Przemyslaw For For Management Krasadomski (Supervisory Board Member) 10.7f Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 10.7g Approve Discharge of Mariusz Romanczuk For For Management (Supervisory Board Member) 10.7h Approve Discharge of Kamil Patyra For For Management (Supervisory Board Member) 10.7i Approve Discharge of Anna Spoz For For Management (Supervisory Board Member) 10.7j Approve Discharge of Ewa Nowaczyk For For Management (Supervisory Board Member) 10.8 Approve Allocation of Income For For Management 11 Transact Other Business For Abstain Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2 Fix Number of Directors at 14 For Did Not Vote Management 3.1 Elect Mikail Gutseriev as Director None Did Not Vote Management 3.2 Elect Said Gutseriev as Director None Did Not Vote Management 3.3 Elect Bilan Uzhakhov as Director None Did Not Vote Management 3.4 Elect Avet Mirakyan as Director None Did Not Vote Management 3.5 Elect Mikail Shishkhanov as Director None Did Not Vote Management 3.6 Elect Anton Zhuchenko as Director None Did Not Vote Management 3.7 Elect Andrey Derekh as Director For Did Not Vote Management 3.8 Elect Aleksey Makhnev as Director For Did Not Vote Management 3.9 Elect Aleksandr Lukin as Director None Did Not Vote Management 3.10 Elect Sait-Salam Gutseriev as Director None Did Not Vote Management 3.11 Elect Aleksandr Tynkovan as Director None Did Not Vote Management 3.12 Elect Pavel Breev as Director None Did Not Vote Management 3.13 Elect Vladimir Preobrazhensky as For Did Not Vote Management Director 3.14 Elect Yanush Lella as Director For Did Not Vote Management 4 Approve Early Termination of Powers of For Did Not Vote Management Audit Commission 5.1 Elect Andrey Gorokhov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Aleksey Rozhkovsky as Member of For Did Not Vote Management Audit Commission 5.3 Elect Evgeny Bezlik as Member of Audit For Did Not Vote Management Commission 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management Management 8 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2 Fix Number of Directors at 14 For Did Not Vote Management 3.1 Elect Pavel Breev as Director None Did Not Vote Management 3.2 Elect Mikail Gutseriev as Director None Did Not Vote Management 3.3 Elect Said Gutseriev as Director None Did Not Vote Management 3.4 Elect Sait-Salam Gutseriev as Director None Did Not Vote Management 3.5 Elect Andrey Derekh as Director None Did Not Vote Management 3.6 Elect Vilen Eliseev as Director None Did Not Vote Management 3.7 Elect Anton Zhuchenko as Director None Did Not Vote Management 3.8 Elect Maksim Kalyuzhny as Director None Did Not Vote Management 3.9 Elect Janusz Lella as Director None Did Not Vote Management 3.10 Elect Aleksey Makhnev as Director None Did Not Vote Management 3.11 Elect Avet Mirakyan as Director None Did Not Vote Management 3.12 Elect Vladimir Preobrazhensky as None Did Not Vote Management Director 3.13 Elect Aleksandr Tynkovan as Director None Did Not Vote Management 3.14 Elect Bilan Uzhakhov as Director None Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Did Not Vote Management Transactions -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2 Fix Number of Directors For Did Not Vote Management 3.1 Elect Pavel Breev as Director None Did Not Vote Management 3.2 Elect Mikail Gutseriev as Director None Did Not Vote Management 3.3 Elect Said Gutseriev as Director None Did Not Vote Management 3.4 Elect Eldar Vagapov as Director None Did Not Vote Management 3.5 Elect Andrey Derekh as Director None Did Not Vote Management 3.6 Elect Vilen Eliseev as Director None Did Not Vote Management 3.7 Elect Anton Zhuchenko as Director None Did Not Vote Management 3.8 Elect Maksim Kalyuzhny as Director None Did Not Vote Management 3.9 Elect Janusz Lella as Director None Did Not Vote Management 3.10 Elect Aleksey Makhnev as Director None Did Not Vote Management 3.11 Elect Avet Mirakyan as Director None Did Not Vote Management 3.12 Elect Vladimir Preobrazhensky as None Did Not Vote Management Director 3.13 Elect Aleksandr Tynkovan as Director None Did Not Vote Management 3.14 Elect Bilan Uzhakhov as Director None Did Not Vote Management 4.1 Elect Andrey Gorokhov as Member of For Did Not Vote Management Audit Commission 4.2 Elect Aleksey Rozhkovsky as Member of For Did Not Vote Management Audit Commission 4.3 Elect Evgeny Bezlik as Member of Audit For Did Not Vote Management Commission 5 Approve Remuneration of Directors and For Did Not Vote Management Audit Commission Members for July 2018 - June 2019 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 01, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Dividends for FY 2017 For Did Not Vote Management 5 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 7 Approve Allowances and Transportation For Did Not Vote Management Expenses of Directors for FY 2018 8 Approve Discharge of Directors for FY For Did Not Vote Management 2017 9 Elect Yassir Mohammed Al Malah as For Did Not Vote Management Director -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 01, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 3 Authorize Chairman or CEO or their For Did Not Vote Management Delegates to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: A267980 Security ID: Y5S64J103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Hyo-seong as Outside For For Management Director 3 Elect Choi Hyo-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Silvio Romero de Lemos Meira as For Did Not Vote Management Independent Director 2 Rectify Remuneration of Fiscal Council For Did Not Vote Management Members for Fiscal Year 2017 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 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? 10 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12.1 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member Appointed by Minority Shareholder 12.2 Elect Thiago Costa Jacinto as None For Shareholder Alternate Fiscal Council Member Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Reconstitute Profit Reserves from For For Management Previous Years 3 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint BR Partners Assessoria None Did Not Vote Management Financeira Ltda To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.2 Appoint Greenhill & Co do Brasil None Did Not Vote Management Assessoria Ltda To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.3 Appoint G5 Consultoria e Assessoria None Did Not Vote Management Ltda To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 2 Elect Directors and Alternates For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Kuchelbacher as Alternate For For Management Director 2 Amend Article 3 Re: Corporate Purpose For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Did Not Vote Shareholder 2.2 Elect Timothy Demchenko as Director None Did Not Vote Shareholder 2.3 Elect James Simmons as Director None Did Not Vote Shareholder 2.4 Elect Alexey Makhnev as Director None Did Not Vote Shareholder 2.5 Elect Paul Foley as Director None Did Not Vote Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Did Not Vote Shareholder 2.7 Elect Ilya Sattarov as Director None Did Not Vote Shareholder 2.8 Elect Charles Ryan as Director None Did Not Vote Shareholder 2.9 Elect Oleg Zherebtsov as Director None Did Not Vote Shareholder 2.10 Elect Evegeny Kuznetsov as Director None Did Not Vote Shareholder 2.11 Elect Alexander Prysyazhnyuk as None Did Not Vote Shareholder Director 2.12 Elect Alexander Shevchuk as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 135.5 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Gregor Mowat as Director None Did Not Vote Management 6.2 Elect Timothy Demchenko as Director None Did Not Vote Management 6.3 Elect James Simmons as Director None Did Not Vote Management 6.4 Elect Alexey Makhnev as Director None Did Not Vote Management 6.5 Elect Paul Foley as Director None Did Not Vote Management 6.6 Elect Alexander Prysyazhnyuk as None Did Not Vote Management Director 6.7 Elect Charles Ryan as Director None Did Not Vote Management 7.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For Did Not Vote Management Audit Commission 8 Ratify RAS Auditor For Did Not Vote Management 9 Ratify IFRS Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of RUB 0.806 For Did Not Vote Management 3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management 3.2 Elect Ruben Aganbegyan as Director None Did Not Vote Management 3.3 Elect Kirill Lyovin as Director None Did Not Vote Management 3.4 Elect Nikolay Lyadov as Director None Did Not Vote Management 3.5 Elect Valery Martsinovich as Director None Did Not Vote Management 3.6 Elect Ralph Tavakolyan Morgan as None Did Not Vote Management Director 3.7 Elect Olga Rashnikova as Director None Did Not Vote Management 3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management 3.9 Elect Sergey Ushakov as Director None Did Not Vote Management 3.10 Elect Pavel Shilyaev as Director None Did Not Vote Management 4.1 Elect Aleksandr Maslennikov as Member For Did Not Vote Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For Did Not Vote Management Audit Commission 4.3 Elect Galina Akimova as Member of For Did Not Vote Management Audit Commission 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Three Months of Fiscal 2018 -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y5391A106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Year For For Management Ended December 31, 2017 2 Approve Remuneration of Directors For For Management Excluding Directors' Fees from May 30, 2018 Until the Next Annual General Meeting 3 Elect Surin Upatkoon as Director For For Management 4 Elect Sigit Prasetya as Director For For Management 5 Elect Lim Tiong Chin as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of HUF 25 per Share 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2017 AGM 5.2 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8 Elect Attila Bujdoso as Employee For For Management Representative to Supervisory Board 9 Amend Article 6.4. of Bylaws Re: Scope For For Management of Authority of Board of Directors 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Management Board Member For Did Not Vote Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Siti Norma Binti Yaakob as For For Management Director 5 Elect Abd Malik Bin A Rahman as For For Management Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 5 Elect Mohd Khairul Adib Abd Rahman as For For Management Director 6 Elect Jamilah Dato' Hashim as Director For For Management 7 Elect Yam Kong Choy as Director For For Management 8 Elect Zalekha Hassan as Director For For Management 9 Elect Rosli Abdullah as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JAN 23, 2018 Meeting Type: Court Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Shahril Ridza bin Ridzuan as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Janet Looi Lai Heng as Director For For Management 3 Elect Jamaludin Zakaria as Director For For Management 4 Elect Mohd Imran Tan Sri Mohamad Salim For For Management Fateh Din as Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed MX-1 Construction For For Management 2 Approve Joint Venture Between Rukun For For Management Juang Sdn Bhd and Tanjung Wibawa Sdn Bhd 3 Approve Proposed Construction For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Beom-seok as Inside Director For For Management 2.2 Elect Kim Gwang-geun as Inside Director For For Management 2.3 Elect Tak Il-hwan as Inside Director For For Management 2.4 Elect Kim Man-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Amend Articles of Incorporation - For Against Management Authorized Capital and Stock Split 4.2 Amend Articles of Incorporation - For For Management Issuance of Class Shares -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Approve 2017 Audited Financial For For Management Statements 4 Amend the Seventh Article of the For For Management Articles of Incorporation Exempting 300 Million Unissued Common Shares from the Pre-emptive Rights of Stockholders 5.1 Elect Fernando Zobel de Ayala as For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.3 Elect Ferdinand M. Dela Cruz as For For Management Director 5.4 Elect Gerardo C. Ablaza, Jr. as For For Management Director 5.5 Elect Antonino T. Aquino as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect John Eric T. Francia as Director For For Management 5.8 Elect Oscar S. Reyes as Director For For Management 5.9 Elect Jaime C. Laya as Director For For Management 5.10 Elect Jose L. Cuisia, Jr. as Director For For Management 5.11 Elect Sherisa P. Nuesa as Director For For Management 6 Elect Sycip, Gorres, Velayo & Co. as For For Management External Auditors and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nelio Henrique Lima as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Egon Handel as Fiscal Council None For Shareholder Member and Vanderlei Dominguez da Rosa as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Elect Fiscal Council Members For Abstain Management 3 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Muigai as Director For For Management 2 Elect Roger Burnley as Director For For Management 3 Re-elect Chris Seabrooke as Director For Against Management 4 Re-elect Guy Hayward as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Roger Hillen as the Audit Partner 6.1 Re-elect Chris Seabrooke as Chairman For Against Management of the Audit Committee 6.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nomination and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Share Swap Merger Agreement For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2017 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2017 6 Receive Management Reports on None None Management Company's and Group's Operations and Financial Statements for Fiscal 2017, and on Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements for Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income and For For Management Dividend of PLN 5.15 per Share 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.7 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.8 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.9 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.10 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.13 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.14 Approve Discharge of Frank Bock For For Management (Deputy CEO) 8.15 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.16 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.17 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.18 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Deputy Chairman) 8.21 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.22 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.23 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.24 Approve Discharge of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.25 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.26 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.27 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.28 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.29 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.30 Approve Discharge of Janusz Fiszer For For Management (Supervisory Board Member) 8.31 Approve Consolidated Financial For For Management Statements 8.32 Amend Statute For For Management 8.33 Amend Regulations on General Meetings For For Management 8.34 Approve Incentive Plan For Against Management 8.35 Approve Issuance of Convertible For Against Management Warrants Without Preemptive Rights and Increase in Conditional Share Capital 8.36 Approve Remuneration Policy For For Management 8.37 Ratify Auditor For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: FEB 10, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi and Company For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4.1 Reelect Mohammad Mansha as Director For For Management 4.2 Reelect S. M. Muneer as Director For For Management 4.3 Reelect Muhammad Tariq Rafi as Director For For Management 4.4 Reelect Shahzad Saleem as Director For For Management 4.5 Reelect Umer Mansha as Director For For Management 4.6 Reelect Iqraa Hassan Mansha as Director For For Management 4.7 Reelect Samir Iqbal Saigol as Director For For Management 4.8 Reelect Ahmad Alman Aslam as Director For For Management 4.9 Reelect Muhammad Ali Zeb as Director For For Management 4.10 Reelect Mohd Suhail Amar Suresh bin For For Management Abdullah as Director 4.11 Reelect Irfan Ahmed Hashmi as Director For For Management 4.12 Reelect Nor Hizam Bin Hashim as For For Management Director -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: 583840608 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Igor Zyuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Georgy Petrov as Director None Did Not Vote Management 2.4 Elect Aleksandr Kotsky as Director None Did Not Vote Management 2.5 Elect Yury Malyshev as Director None Did Not Vote Management 2.6 Elect Aleksandr Orischin as Director None Did Not Vote Management 2.7 Elect Victor Trigubko as Director None Did Not Vote Management 2.8 Elect Tigran Khachaturov as Director None Did Not Vote Management 2.9 Elect Aleksandr Shokhin as Director None Did Not Vote Management 3.1 Elect Natalya Zykova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Aleksandr Kapralov as Member of For Did Not Vote Management Audit Commission 3.3 Elect Irina Bolkhovskikh as Member of For Did Not Vote Management Audit Commission 4 Ratify AO Energy Consulting as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: A078160 Security ID: Y5905J106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Kai-Fu as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Zhang Shoucheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION Ticker: MRP Security ID: Y5S51D101 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation to Increase the Number of Directors from Seven to Nine 2.1 Elect Geoffrey Stuart Davis as Director For For Management 2.2 Elect Jose Maria III Bengzon Poe as For For Management Director 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION Ticker: MRP Security ID: Y5S51D101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Last For For Management Stockholders' Meetings Held on June 26, 2017 and September 26, 2017 2 Approve the Audited Consolidated For For Management Financial Statements of the Group for the Year Ended December 31, 2017 3.1 Elect Clarence Yuk Man Chung as For For Management Director 3.2 Elect Geoffrey Stuart Davis as Director For For Management 3.3 Elect Alec Yiu Wa Tsui as Director For For Management 3.4 Elect John William C. Crawford as For For Management Director 3.5 Elect Frances Marie T. Yuyucheng as For For Management Director 3.6 Elect Johann M. Albano as Director For For Management 3.7 Elect Jose Maria B. Poe III as Director For For Management 3.8 Elect Maria Marcelina O. Cruzana as For For Management Director 3.9 Elect Liberty A. Sambua as Director For For Management 4 Appoint External Auditor For Against Management 5 Ratify Actions Taken by the Board of For For Management Directors and Officers Since the Annual Stockholders' Meeting Held on June 26, 2017 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Chen Shui Jin with ID No. For For Management P120606XXX as Independent Director 7.2 Elect Chen Jian Nan with ID No. For For Management E121399XXX as Independent Director 7.3 Elect Lee Zong Yin with ID No. For For Management M121522XXX as Independent Director 7.4 Elect Zhuang Wen Jin with ID No. For For Management N222631XXX as Independent Director 7.5 Elect Zeng Song Zhu with Shareholder None Against Shareholder No. 15 as Non-independent Director 7.6 Elect Zeng Lv Min Hua with Shareholder None Against Shareholder No. 18 as Non-independent Director 7.7 Elect Zeng Song Ling with Shareholder None Against Shareholder No. 16 as Non-independent Director 7.8 Elect Qiu Li Qing with Shareholder No. None Against Shareholder 518 as Non-independent Director 7.9 Elect Zheng Wen Xiang, Representative None Against Shareholder of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.10 Elect Cai Xue Liang, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.11 Elect Yuan Qi Bin, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.12 Elect Lai Ru Ding, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.13 Elect Zeng Hui Juan, Representative of None Against Shareholder Dingcheng Investment Co., Ltd. with Shareholder No. 24746, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Lee Beom-jin as Inside Director For For Management 3 Elect Kim Dong-seok as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Jun-su as Inside Director For For Management 2 Elect Jeong Hae-shin as Outside For For Management Director to serve as Audit Committee Member -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Young-seok as Outside For For Management Director to serve as Audit Committee Member 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Brand Pretorius as Director For For Management 2 Re-elect Jonathan Best as Director For For Management 3 Re-elect Thandeka Mgoduso as Director For For Management 4 Re-elect Portia Derby as Director For For Management 5 Elect Billy Mawasha as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Leon de Wet as the Designated Audit Partner 7a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 7b Re-elect Grathel Motau as Member of For For Management the Audit and Risk Committee 7c Elect Billy Mawasha as Member of the For For Management Audit and Risk Committee 8a Approve Remuneration Policy For For Management 8b Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' For For Management Remuneration 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 26, 2017 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Jose Jesus G. Laurel as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Netafim Ltd 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 147 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 194.3 Million 3.2 Approve Allocation of Income in the For For Management Amount of MXN 5.37 Billion (USD 194.3 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.2l Ratify Alma Rosa Moreno Razo as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rio Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 401.3 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For For Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Huang Shan-Nei, Representative For For Management of Kingbird Tech Co., Ltd., with Shareholder No. 6 as Non-Independent Director 3.2 Elect Chen Jun-Hong with Shareholder For For Management No. 405 as Non-Independent Director 3.3 Elect Han Guo-Yao, Representative of For For Management Kingbird Tech Co., Ltd., with Shareholder No. 6 as Non-Independent Director 3.4 Elect Huang Zheng-Zong with For For Management Shareholder No. 86072 and ID No. A102625XXX as Non-Independent Director 3.5 Elect Lai Yuan-He with ID No. For For Management M100671XXX as Independent Director 3.6 Elect Cai Gao-Zhong with ID No. For For Management E121382XXX as Independent Director 3.7 Elect Han Li-Qun with ID No. For For Management A110311XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Interest Purchase For For Management and Sale Agreement and Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xie Na as Director For For Management 2b Elect Jiao Qisen as Director For For Management 2c Elect Jeffrey Willard Miller as For For Management Director 2d Elect Guo Yanjun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Minerva For Did Not Vote Management Industria e Comercio de Alimentos S.A. 2 Ratify Verdus Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption Minerva Industria e For Did Not Vote Management Comercio de Alimentos S.A. 5 Amend Article 10 For Did Not Vote Management 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the For Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ibar Vilela de Queiroz as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Alcantara de Queiroz as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Norberto Lanzara Giangrande Junior as Director and Edivar Vilela de Queiroz as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Lahoz Mendonca de Barros as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Carvalho Mandim Fonseca as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Salman Abdulrahman Binseaidan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abdulaziz Saleh Al-Rebdi as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthew James Jansen as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaramillo Sanint as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Rego Glaser as Director 8 Install Fiscal Council For For Management 9 Fix Number of Fiscal Council Members For For Management 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Geon-ho as Outside Director For For Management 2.2.2 Elect Kim Byeong-il as Outside Director For For Management 2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.4 Elect Park Chan-su as Outside Director For For Management 3 Elect Hwang Geon-ho as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Issuance of New Connected For Against Management Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan b Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of New Connected Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Jennifer Seabrook as Director For For Management 2c Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Jurisich as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-Executive Directors' Fees For For Management 1.2 Approve Fees of Chairman and Deputy For For Management Chairman 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends For Did Not Vote Management 3.1 Amend Charter in Accordance with Annex For Did Not Vote Management 1 3.2 Amend Charter in Accordance with Annex For Did Not Vote Management 2 3.3 Amend Charter in Accordance with Annex For Did Not Vote Management 3 4 Approve Company's Membership in For Did Not Vote Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For Did Not Vote Management 1.2 Resolve to Announce Voting Results and For Did Not Vote Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For Did Not Vote Management Statements 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Did Not Vote Management 3.2 Elect Ron Sommer as Director None Did Not Vote Management 3.3 Elect Aleksey Katkov as Director None Did Not Vote Management 3.4 Elect Aleksey Kornya as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Volfgang Shyussel as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve Reorganization of Company via For Did Not Vote Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For Did Not Vote Management 11 Approve Reduction in Share Capital For Did Not Vote Management 12 Amend Charter to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ock-min as Inside Director For For Management 2.2 Elect Hwang In-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3.1 Elect Gabriel Eichler as Supervisory For For Management Board Member 3.2 Elect Tomas Pardubicky as Supervisory For For Management Board Member 4 Elect Zuzana Prokopcova as Audit For For Management Committee Member 5 Approve Remuneration of Supervisory For For Management Board Members 6 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For Did Not Vote Management Earnings and Dividends 2 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 5.47 per Share 4.1 Elect Anatoly Braverman as Director None Did Not Vote Management 4.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.3 Elect Oleg Vyugin as Director None Did Not Vote Management 4.4 Elect Andrey Golikov as Director None Did Not Vote Management 4.5 Elect Mariya Gordon as Director None Did Not Vote Management 4.6 Elect Valery Goreglyad as Director None Did Not Vote Management 4.7 Elect Yury Denisov as Director None Did Not Vote Management 4.8 Elect Bella Zlatkis as Director None Did Not Vote Management 4.9 Elect Aleksandr Izosimov as Director None Did Not Vote Management 4.10 Elect Anatoly Karachinsky as Director None Did Not Vote Management 4.11 Elect Duncan Paterson as Director None Did Not Vote Management 4.12 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 5.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Currency Conversion 10 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Bonds Transactions -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Director Remuneration For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Approve Early Termination of Share For For Management Repurchased Program 10 Authorize Share Repurchase Program For For Management 11 Approve Decision on Formation of Taxed For For Management Reserves Account -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Neo Dongwana as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For For Management Remuneration Policy 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For Against Management 2.2 Re-elect Nigel Payne as Director For Against Management 2.3 Re-elect John Swain as Director For Against Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For Against Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For Against Management 7 Re-elect Jeff van Rooyen as Director For Against Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Eduardo Kaminitz Peres as For For Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For For Management 5.6 Elect John Michael Sullivan as Director For For Management 5.7 Elect Duncan George Osborne as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Silva as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Elcio Anibal de Lucca as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Camargo Veirano as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Paul Jacques Cadier as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Aline de Almada Messias as Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane McCann (Radley) as Director For For Management 2 Elect Emma Mashilwane as Director For For Management 3 Elect Alex Maditsi as Director For For Management 4 Re-elect Suresh Kana as Director For For Management 5 Re-elect Xolani Mkhwanazi as Director For For Management 6 Elect Daniel Grobler as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Graeme Berry as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Elect Diane McCann (Radley) as For For Management Chairman of the Audit & Sustainability Committee 11 Elect Emma Mashilwane as Member of the For For Management Audit & Sustainability Committee 12 Re-elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 13 Approve Fees Payable to Non-Executive For For Management Directors 14 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Undertake Any For For Management Actions That May be Necessary to Achieve the Potential Transaction -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for Financial Year Ended June 30, 2017 3 Elect Shamsul Anuar Bin Haji Nasarah For For Management as Director 4 Elect Wong Thean Soon as Director For For Management 5 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evangelos Mytilineos as Director For Against Management 1.2 Elect Spyridon Kasdas as Director For For Management 1.3 Elect Evangelos Chrisafis as Director For For Management 1.4 Elect Dimitris Papadopoulos as Director For For Management 1.5 Elect Panagiota Antonakou as Director For For Management 1.6 Elect Christos Zerefos as Director For For Management 1.7 Elect Emmanouil Kakaras as Director For For Management 1.8 Elect Konstantina Mavraki as Director For For Management 1.9 Elect Ioannis Petridis as Director For For Management 1.10 Elect Alexios Pilavios as Director For For Management 1.11 Elect George Chryssikos as Director For For Management 2 Authorize Board to Participate in For For Management Companies with Similar Business Interests 3 Elect Member of Audit Committee For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Director Remuneration For For Management 9.1 Approve Related Party Transactions For For Management 9.2 Approve CEO Contract For Against Management 10 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Gwang-rok as Inside Director For For Management 3.2 Elect Ahn Byeong-seo as Inside Director For For Management 3.3 Elect Lee Jae-geun as Inside Director For For Management 3.4 Elect Kim Gil-yong as Outside Director For For Management 3.5 Elect Lee Dong-hyeon as Outside For For Management Director 3.6 Elect Lee Dae-hwan as Outside Director For For Management 3.7 Elect Kim Jong-gu as Outside Director For For Management 4.1 Elect Kim Gil-yong as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-hyeon as a Member of For For Management Audit Committee 4.3 Elect Lee Dae-hwan as a Member of For For Management Audit Committee 4.4 Elect Kim Jong-gu as a Member of Audit For For Management Committee 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 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2017 2 Present the Report of the Social, None None Management Ethics and Transformation Committee 3.1 Re-elect Reuel Khoza as Director For For Management 3.2 Re-elect Tito Mboweni as Director For Against Management 3.3 Re-elect Ipeleng Mkhari as Director For For Management 3.4 Re-elect Emmanuel Ikazoboh as Director For For Management 4.1 Elect Jenitha John as Director For For Management 4.2 Elect Mandisa Seleoane as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 6.1 Re-elect Roy Andersen as Member of the For For Management Audit Committee 6.2 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 6.3 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 6.4 Elect Jenitha John as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation Report of the For Against Management Remuneration Policy 9 Approve Non-Executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jeong-in as Inside Director For For Management -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For Against Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For Against Management 5.4 Re-elect Ben van der Ross as Director For Against Management 5.5 Re-elect Rachel Jafta as Director For Against Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Grant Thorton Anjum Rahman and For Against Management Deloitte Yousuf Adil as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Performance Bonus of President For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Did Not Vote Management 3 Amend Articles 20, 21, 23 and 24 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Elect Peter Bryce Saunders as For Did Not Vote Management Independent Director 6 Rectify and Ratify Remuneration of For Did Not Vote Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Did Not Vote Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None 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? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: A168330 Security ID: Y6S06L107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Elect Lee Yong-wook as Inside Director For For Management 4.2 Elect Kim Hui-doh as Inside Director For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For Against Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For Against Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Shares via a For For Management Private Placement 4 Amend Management System for For For Management Endorsement and Guarantees -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafik Bin Shah Mohamad as For For Management Director 2 Elect Rafiah Binti Salim as Director For For Management 3 Elect Martin Peter Kruegel as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 7 Approve Remuneration of Directors for For For Management the Financial Period from July 1, 2018 to June 30, 2019 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 11 Amend Constitution For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Luyuan as Director For For Management 4B Elect Zheng Hui as Director For For Management 4C Elect Lee Kwan Hung as Director For For Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt the New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Share Cancellation For For Management 6 Approve Reduction in Share Capital and For For Management Creation of Reserve Capital; Amend Statue Accordingly 7 Elect Supervisory Board Member For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Supervisory Board Reports 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Management Board Report on For For Management Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Zbigniew Jakubas For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Przemyslaw For For Management Glebocki (Supervisory Board Member) 10.3 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 10.4 Approve Discharge of Stefan For For Management Radziminski (Supervisory Board Member) 10.5 Approve Discharge of Grzegorz For For Management Zambrzycki (Supervisory Board Deputy Chairman) 10.6 Approve Discharge of Adam Biedrzycki For For Management (Supervisory Board Member) 10.7 Approve Discharge of Maciej Szwarc For For Management (Supervisory Board Member) 10.8 Approve Discharge of Tomasz Szopa (CEO) For For Management 10.9 Approve Discharge of Katarzyna Iwuc For For Management (CEO/Management Board Member) 10.10 Approve Discharge of Stefan For For Management Radziminski (Management Board Member) 10.11 Approve Discharge of Aster Papazyan For For Management (Management Board Member) 10.12 Approve Discharge of Tomasz Dakowski For For Management (Management Board Member) 10.13 Approve Discharge of Andrzej Abramczuk For For Management (Management Board Member) 10.14 Approve Discharge of Krzysztof For For Management Adaszewski (Management Board Member) 11 Approve Treatment of Net Loss For For Management 12.1 Recall Supervisory Board Member None Against Shareholder 12.2 Elect Supervisory Board Member None Against Shareholder 13 Approve Remuneration of Supervisory None Against Shareholder Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- NETMARBLE GAMES CORPORATION Ticker: A251270 Security ID: Y6S5CG100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiannan as Supervisor For For Shareholder 2 Approve Standard of Remuneration of For For Management Executive Directors and Chairman of Board of Supervisors 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Annual Financial Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Report of Performance of For For Management the Directors 7 Approve 2017 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Revisions to the For For Management Administrative Measures on Related Transactions of the Company 10 Elect Yang Yi as Director For For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect Michael Mills as Director For For Management 2.2 Re-elect Desmond de Beer as Director For For Management 2.3 Re-elect Nevenka Pergar as Director For For Management 3.1 Elect Antoine Dijkstra as Director For For Management 4 Approve Directors' Remuneration For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Appoint the Auditor of the Group and For For Management Company from Ernst & Young, KPMG or PricewaterhouseCoopers and Authorise Board Their Remuneration -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the NEPI For For Management Transaction 1 Approve Distribution in Specie as a For For Management Return of Capital 2 Approve Matters Relating to the For For Management Capitalisation of Reserves 3 Approve Matters Relating to the For For Management Reduction of Par Value 4 Approve Distribution in Specie as a For For Management Dividend 5 Approve Variation of Shareholders' For For Management Rights 6 Authorise Repurchase of Shares For For Management 2 Approve Delisting of Company from the For For Management Main Board of the JSE and the BVB and the Administrative Dissolution of Company 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Jeong Cheon-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Jeon Tae-jun as Outside Director For For Management 4.2 Elect Kim Yoo-gyeong as Outside For For Management Director 5.1 Elect Jeon Tae-jun as a Member of For For Management Audit Committee 5.2 Elect Kim Yoo-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Sang-wook as Outside Director For For Management 3 Elect Kim Sang-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: A060250 Security ID: Y7871J102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Yeon-hun as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: A034310 Security ID: Y6238U107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young as Inside Director For For Management 2.2 Elect Yoon Hui-woong as For For Management Non-independent non-executive Director 2.3 Elect Choi Chan-oh as Outside Director For For Management 2.4 Elect Nah Gi-young as Outside Director For For Management 2.5 Elect Seong Jae-ho as Outside Director For For Management 3.1 Elect Choi Chan-oh as a Member of For For Management Audit Committee 3.2 Elect Nah Gi-young as a Member of For For Management Audit Committee 3.3 Elect Seong Jae-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO. LTD. Ticker: A030190 Security ID: Y49066106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.2.1 Elect Won Jung-hui as Outside Director For For Management 2.2.2 Elect Ha Wi-jin as Outside Director For For Management 2.2.3 Elect Kim Il-hwan as Outside Director For For Management 3.1 Elect Won Jung-hui as a Member of For For Management Audit Committee 3.2 Elect Ha Wi-jin as a Member of Audit For For Management Committee 3.3 Elect Kim Il-hwan as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on May 29, 2017 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 31 December 2017 3 Approve the Stock Option Plan For Against Management 4 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6.1 Elect Manuel B. Zamora, Jr. as Director For For Management 6.2 Elect Gerard H. Brimo as Director For For Management 6.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 6.4 Elect Philip T. Ang as Director For Withhold Management 6.5 Elect Luis J. L. Virata as Director For Withhold Management 6.6 Elect Takanori Fujimura as Director For Withhold Management 6.7 Elect Toru Higo as Director For Withhold Management 6.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 6.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NISHAT MILLS LIMITED Ticker: NML Security ID: Y63771102 Meeting Date: OCT 28, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Loan to Nishat Hotels and For For Management Properties Limited, Associate Company -------------------------------------------------------------------------------- NISHAT MILLS LIMITED Ticker: NML Security ID: Y63771102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hyundai Nishat For For Management Motor (Private) Limited, Associated Company -------------------------------------------------------------------------------- NOAH HOLDINGS LIMITED Ticker: NOAH Security ID: 65487X102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Incentive Plan For Against Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: A072710 Security ID: Y6355X108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Cho Han-yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qian Yi Dong as Director For For Management 2.2 Elect Xu Zi Jing as Director For For Management 2.3 Elect Fong William as Director For For Management 2.4 Elect Leung Kar Fai as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2.1 Re-elect Ralph Havenstein as Director For For Management 2.2 Re-elect Emily Kgosi as Director For Against Management 2.3 Re-elect Brian Mosehla as Director For Against Management 2.4 Elect John Smithies as Director For For Management 2.5 Elect David Brown as Director For For Management 3 Reappoint Ernst & Young Inc. as For Abstain Management Auditors of the Company and Appoint Ebrahim Dhorat as the Designated External Auditor Partner 4.1 Re-elect Hester Hickey as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Non-Executive Directors' Fees For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Companies 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.7 Elect Viktor Orlov as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Anna Merzlyakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For Did Not Vote Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For Did Not Vote Management 2.2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2.3 Approve New edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For Did Not Vote Management 2 Elect President For Did Not Vote Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For Did Not Vote Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Did Not Vote Management 5.2 Elect Thomas Veraszto as Director None Did Not Vote Management 5.3 Elect Helmut Wieser as Director None Did Not Vote Management 5.4 Elect Nikolay Gagarin as Director None Did Not Vote Management 5.5 Elect Vladimir Lisin as Director None Did Not Vote Management 5.6 Elect Marjan Oudeman as Director None Did Not Vote Management 5.7 Elect Karen Sarkisov as Director None Did Not Vote Management 5.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management 5.9 Elect Benedict Sciortino as Director None Did Not Vote Management 6 Elect Grigory Fedorishin as President For Did Not Vote Management 7.1 Elect Elena Zvyagina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For Did Not Vote Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For Did Not Vote Management Commission 8 Approve Remuneration of Directors For Did Not Vote Management 9.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- NQ MOBILE INC. Ticker: NQ Security ID: 64118U108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change the Company Name to Link Motion For For Management Inc. and Amend Articles of Association -------------------------------------------------------------------------------- NS SHOPPING CO. LTD. Ticker: A138250 Security ID: Y6S81S100 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Doh Sang-cheol as Inside Director For For Management 1.2 Elect Cho Hang-mok as Inside Director For For Management -------------------------------------------------------------------------------- NS SHOPPING CO. LTD. Ticker: A138250 Security ID: Y6S81S100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Byeong-jun as Outside For For Management Director 3 Elect Jeon Byeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NUTRIBIOTECH CO. LTD. Ticker: A222040 Security ID: Y6S897108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Seong-gi as Non-independent For For Management Non-executive Director 2.2 Elect Jang Tae-young as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NUTRIBIOTECH CO. LTD. Ticker: A222040 Security ID: Y6S897108 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Byeong-ju as Inside Director For Against Management 1.2 Elect Lee Yoon-jong as Inside Director For Against Management -------------------------------------------------------------------------------- OBI PHARMA INC Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Approve Statement of Profit For For Management and Loss Appropriation 3 Approve Long Term Capital Raising For For Management Through Private Placement or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2.1 Elect Baek Woo-seok as Inside Director For For Management 2.2 Elect Lee Woo-hyeon Director For For Management 2.3 Elect Kim Sang-yeol as Non-independent For For Management Non-executive Director 2.4 Elect Han Bu-hwan as Outside Director For For Management 2.5 Elect Jang Gyeong-hwan as Outside For For Management Director 3.1 Elect Han Bu-hwan as a Member of Audit For For Management Committee 3.2 Elect Jang Gyeong-hwan as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For Did Not Vote Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None For Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For Abstain Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LIMITED Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Elect Muhammad Jalal Sikander Sultan None None Management as Director 5.2 Elect Aurangzeb Haque as Director None None Management 5.3 Elect Zahid Muzaffar as Director None None Management 5.4 Elect Abid Saeed as Director None None Management 5.5 Elect Athar Hussain Khan Sial as None None Management Director 5.6 Elect Iskander Mohammed Khan as None None Management Director 5.7 Elect Hamid Farooq as Director None None Management 5.8 Elect Zafar Masud as Director None None Management 5.9 Elect Rahmat Salam Khattak as Director None None Management 5.10 Elect Ahmed Omar Ahmedzai as Director None None Management 5.11 Elect Sohail Ahmed Khan as Director None None Management 6 Other Business For Against Management -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 3 Re-elect Daisy Naidoo as Director For Against Management 4 Re-elect Sizwe Mncwango as Director For For Management 5 Re-elect Frank Butler as Director For For Management 6 Elect Nick Binedell as Director For For Management 7 Elect Adriaan de Lange as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Elect Ronald Bowen as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2.A Approve Renewal of Employment For For Management Agreement with Kamil Ziegler 2.B Approve Renewal of Employment For For Management Agreement with Michal Houst -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Awards to Executive For Against Management Management and Key Management Personnel 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2017 For For Management 6 Pre-approve Director Remuneration for For For Management 2018 7 Ratify Auditors For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries S.A. 9.2 Approve Lease Agreement Between the For For Management Company and KKCG UK LIMITED 9.3 Approve Agreement Between OPAP S.A. For For Management and TORA DIRECT S.A. 9.4 Approve Agreement Between OPAP S.A. For For Management and TORA WALLET S.A. 9.5 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries S.A. 9.6 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.7 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.8 Approve Subscription Agreement Between For For Management the Company and HORSERACES S.A. 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Damian Cope as Director For For Management 10.3 Elect Spyridon Fokas as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Michal Houst as Director For For Management 10.6 Elect Pavel Horak as Director For Against Management 10.7 Elect Robert Chvatal as Director For For Management 10.8 Elect Christos Kopelouzos as Director For For Management 10.9 Elect Marco Scala as Director For For Management 10.10 Elect Igor Rusek as Director For For Management 10.11 Elect Rudolf Jurcik as Director For For Management 10.12 Elect Dimitrakis Potamitis as Director For For Management 10.13 Elect Stylianos Kostopoulos as Director For Against Management 11 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Receive Financial Statements None None Management 4.2 Receive Management Board Proposal on None None Management Treatment of Net Loss 4.3 Receive Management Board Report on None None Management Group's and Company's Operations and Consolidated Financial Statements 4.4 Receive Supervisory Board Reports None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Treatment of Net Loss For For Management 5.3 Approve Management Board Report on For For Management Group's and Company's Operations 5.4 Approve Consolidated Financial For For Management Statements 5.5a Approve Discharge of CEO For For Management 5.5b Approve Discharge of Management Board For For Management Member 5.5c Approve Discharge of Management Board For For Management Member 5.5d Approve Discharge of Management Board For For Management Member 5.5e Approve Discharge of Management Board For For Management Member 5.5f Approve Discharge of Management Board For For Management Member 5.5g Approve Discharge of Management Board For For Management Member 5.5h Approve Discharge of Management Board For For Management Member 5.5i Approve Discharge of Supervisory Board For For Management Member 5.5j Approve Discharge of Supervisory Board For For Management Member 5.5k Approve Discharge of Supervisory Board For For Management Member 5.5l Approve Discharge of Supervisory Board For For Management Member 5.5m Approve Discharge of Supervisory Board For For Management Member 5.5n Approve Discharge of Supervisory Board For For Management Member 5.5o Approve Discharge of Supervisory Board For For Management Member 5.5p Approve Discharge of Supervisory Board For For Management Member 5.5q Approve Discharge of Supervisory Board For For Management Member 5.5r Approve Discharge of Supervisory Board For For Management Member 5.5s Approve Discharge of Supervisory Board For For Management Member 5.5t Approve Discharge of Supervisory Board For For Management Member 5.5u Approve Discharge of Supervisory Board For For Management Member 5.5v Approve Discharge of Supervisory Board For For Management Member 6 Amend Statute Re: Supervisory Board For Against Management 7 Approve Consolidated Text of Statute For Against Management 8.1 Elect Henryka Bochniarz as Supervisory For For Management Board Member 8.2 Elect Thierry Bonhomme as Supervisory For For Management Board Member 8.3 Elect Ramon Fernandez as Supervisory For For Management Board Member 8.4 Elect Maria Paslo-Wisniewska as For For Management Supervisory Board Member 8.5 Elect Wieslaw Rozlucki as Supervisory For For Management Board Member 8.6 Elect Jean-Marc Vignolles as For For Management Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect XU,XU-DONG, with SHAREHOLDER NO. For For Management 0000006, as Non-independent Director 8.2 Elect XI,JIA-YI, a Representative of For For Management FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO.0000003, as Non-independent Director 8.3 Elect ZHENG,CHENG-YU, a Representative For For Management of FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO. 0000003, as Non-independent Director 8.4 Elect WU,GAO-SHAN, a Representative of For For Management FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO.0000003, as Non-independent Director 8.5 Elect WU,RU-YU, a Representative of For For Management FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO.0000003, as Non-independent Director 8.6 Elect CAI,XI-JIN, a Representative of For For Management YUE MING TRADING COMPANY LIMITED, with SHAREHOLDER NO.0243927, as Non-independent Director 8.7 Elect ZHUANG,XIAO-BO, a Representative For For Management of YUE-LI INVESTMENT, with SHAREHOLDER NO.0108872, as Non-independent Director 8.8 Elect QUE,MENG-CHANG, a Representative For For Management of FU-DA TRANSPORT CORPORATION, with SHAREHOLDER NO.0108856, as Non-independent Director 8.9 Elect ZHAN,ZHENG-TIAN, with For For Management SHAREHOLDER NO.N100935XXX as Independent Director 8.10 Elect ZHENG,XIAN-ZHI, with SHAREHOLDER For For Management NO.E100581XXX as Independent Director 8.11 Elect LI,PING, with SHAREHOLDER NO. For For Management A200585XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORIENTAL WEAVERS Ticker: ORWE Security ID: M7558V108 Meeting Date: SEP 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of 6,595,155 Treasury Shares 2 Amend Articles/Charter to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- ORIENTAL WEAVERS Ticker: ORWE Security ID: M7558V108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 5 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 7 Ratify Changes in the Composition of For Did Not Vote Management the Board 8 Elect Directors (Bundled) For Did Not Vote Management 9 Ratify Auditors for FY 2018 For Did Not Vote Management 10 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL WEAVERS Ticker: ORWE Security ID: M7558V108 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Up to EGP For Did Not Vote Management 1 Billion 2 Amend Article 6 of Bylaws to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo In-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issuance of New Ordinary For For Management Shares in OSK 2 Approve Financial Assistance to Yarra For For Management Park City Pty Ltd -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Ju Xing as Director For For Management 5 Elect Saiful Bahri bin Zainuddin as For For Management Director 6 Elect Mohamed Sharifidin B N M Din as For For Management Director 7 Approve BDO as as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of OCC Cables Limited For For Management on the Main Board of the Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gyu-ock as Inside Director For Against Management 1.2 Elect Hong Seong-jo as Inside Director For For Management 1.3 Elect Kang Du-won as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Abstain Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Bylaws For Did Not Vote Management 6 Elect Supervisory Board Member For Did Not Vote Management 7 Elect Audit Committee Members For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LIMITED Ticker: POL Security ID: Y66717102 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN STATE OIL (PSO) Ticker: PSO Security ID: Y66744106 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst and Young Ford Rhodes For Against Management Sidat Hyder and A.F. Ferguson and Co as Joint Auditors 4 Approve Final Cash Dividend For For Management 5 Approve Bonus Issue For For Management 6 Authorize Distribution of Annual For For Management Audited Accounts and Meeting Notices in Soft Form 7 Other Business For Against Management -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Geum-seok as Outside Director For Against Management 3 Elect Oh Geum-seok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LIMITED Ticker: 686 Security ID: G6889V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Certain Terms of For For Management the Convertible Bonds Issued, Grant of Specific Mandate, and Related Transactions -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LIMITED Ticker: 686 Security ID: G6889V107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Hong as Director For For Management 2.2 Elect Yu Qiuming as Director For For Management 2.3 Elect Tang Wenyong as Director For For Management 2.4 Elect Kwan Kai Cheong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tan Sri Cheng Heng Jem as For For Management Director 2.2 Elect Juliana Cheng San San as Director For For Management 2.3 Elect Hou Kok Chung as Director For For Management 2.4 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Accept Their Expense Report for FY 2017 3 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2017; Fix Their Remuneration and Budget for FY 2018 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-tae as Inside Director For For Management 3 Appoint Won Dae-hui as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: PAVREIT Security ID: Y6754A105 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Elite For For Management Pavilion Mall Together with the Related Assets and Rights -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: PAVREIT Security ID: Y6754A105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Min as Director For For Management 4 Elect Man Kwok Kuen, Charles as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties, Procedures for Endorsement and Guarantees and Rules and Procedures for Election of Directors and Supervisors 5.1 Elect YOU ZHANG SONG, with ID No. For For Management G101386XXX, as Independent Director 5.2 Elect HUANG SHAO HUA, with ID No. For For Management A101313XXX, as Independent Director 5.3 Elect LI YUAN, with ID No. A103420XXX, For For Management as Independent Director 5.4 Elect Non-Independent Director 1 None Against Shareholder 5.5 Elect Non-Independent Director 2 None Against Shareholder 5.6 Elect Non-Independent Director 3 None Against Shareholder 5.7 Elect Non-Independent Director 4 None Against Shareholder 5.8 Elect Non-Independent Director 5 None Against Shareholder 5.9 Elect Non-Independent Director 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles 6: Capital Related For Against Management 8 Ratify Director Appointment For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Abstain Management 2018 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For For Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For For Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Abstain Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Nelson Guedes de Carvalho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Pullen Parente as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Segen Farid Estefen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Pocas Zambelli as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Director 8 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? 9 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 10 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Radoslaw Osinski For For Management (Former Supervisory Board Member) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.4 Approve Discharge of Jaroslaw Glowacki For For Management (Former Supervisory Board Member) 10.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mateusz Gramza For For Management (Former Supervisory Board Member) 10.7 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.8 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.9 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.11 Approve Discharge of Marta Gajecka For For Management (Former Deputy CEO) 10.12 Approve Discharge of Boleslaw For For Management Jankowski (Former Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.17 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 11 Elect Supervisory Board Member For Against Management 12 Amend Statute Re: Management Board None Against Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHARMAESSENTIA CORP Ticker: 6446 Security ID: Y6S28C101 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect JHAN CING LIOU, with Shareholder For For Management No. 10, as Non-Independent Director 9.2 Elect HUANG JHENG GU, with Shareholder For For Management No. 58, as Non-Independent Director 9.3 Elect JHANG TIAN, with ID No. For For Management A103683XXX, as Non-Independent Director 9.4 Elect CHEN CHAO HAN, with Shareholder For For Management No. 86, as Non-Independent Director 9.5 Elect YU RONG CHIH, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-Independent Director 9.6 Elect Chen Ben Yuan, with Shareholder For For Management No. 27, as Non-Independent Director 9.7 Elect JHENG GUO RONG, Representative For For Management of Yaohua Glass Co., Ltd. Management Committee, with Shareholder No. 2, as Non-Independent Director 9.8 Elect SYU SHIH YING, with Shareholder For For Management No. 1043, as Non-Independent Director 9.9 Elect JHANG JIN DE, with ID No. For For Management L103172XXX, as Independent Director 9.10 Elect YANG YU MIN, with ID No. For For Management U100138XXX, as Independent Director 9.11 Elect TIAN JIAN HE, with Shareholder For For Management No. 13, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHARMALLY INTERNATIONAL HOLDING CO., LTD. Ticker: 6452 Security ID: G7060F101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement, and Proposal for Allocation of Income, Including Dividends of CZK 1,080 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,080 per Share 6 Amend Articles of Association For For Management 7.1 Elect Tomas Korkos, Martijn Laheij, For For Management and Petr Sedivec as Management Board Members 7.2 Approve Contracts with Newly Elected For For Management Management Board Members 7.3 Elect Johannes Vroemen, Johannes van For Against Management Lieshout, Alena Zemplinerova, and Stanislava Jurikova as Supervisory Board Members 7.4 Approve Contracts with Newly Elected For Against Management Supervisory Board Members 8.1 Elect Johannis van Capellenveen, For Against Management Johannes Vroemen, and Stanislava Jurikova as Members of Audit Committee 8.2 Approve Contracts for Performance of For Against Management Functions of Audit Committee Members 9 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor for Fiscal 2018 10 Receive Supervisory Board Report on None None Management Loan Agreement between Company as Lender and Philip Morris International Inc. as Borrower 11 Close Meeting None None Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED Ticker: 2008 Security ID: G70645109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chui Keung as Director For For Management 4 Elect Gong Jianzhong as Director For For Management 5 Elect Sun Yanjun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt 2018 PNM Share Option Scheme For Against Management -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Fix Number of Directors For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Igor Antoshin as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalya Pashkevich as Director None Did Not Vote Management 2.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 2.9 Elect Ivan Rodionov as Director None Did Not Vote Management 2.10 Elect Marcus J. Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Amend Charter For Did Not Vote Management 5 Amend Regulations on General Meetings For Did Not Vote Management 6 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Irina Bokova as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 2.8 Elect James Rogers as Director None Did Not Vote Management 2.9 Elect Ivan Rodiaonov as Director None Did Not Vote Management 2.10 Elect Marcus Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Alexander Sharabayka as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Dividends of RUB 21 per Share For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For Did Not Vote Management 2 Approve Financial Statements for For Did Not Vote Management Fiscal 2017 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None Did Not Vote Management 4.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 4.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 4.4 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.5 Elect Roman Osipov as Director None Did Not Vote Management 4.6 Elect Natalya Pashkevich as Director None Did Not Vote Management 4.7 Elect Sergey Pronin as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Xavier Rolet as Director None Did Not Vote Management 4.11 Elect Marcus J. Rhodes as Director None Did Not Vote Management 4.12 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.13 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 4.14 Elect Andrey Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify FBK as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For For Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For For Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions and For For Management Implementation of Related Party Transaction Management System 7 Approve 2018 Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For For Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For For Shareholder Incentive Scheme -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Elect Tertius Carstens as Director For For Management 4 Elect Felix Lombard as Director For For Management 5 Re-elect Nonhlanhla Mjoli-Mncube as For Against Management Director 6 Re-elect Sango Ntsaluba as Director For Against Management 7 Re-elect Zitulele Combi as Director For For Management 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Re-elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 13 Approve Amendments of the Phantom For For Management Share Plan 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR-GR Security ID: X06397222 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Other Business For Abstain Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Dividends For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- PLAY COMMUNICATIONS S.A. Ticker: PLY Security ID: L7635Y118 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Value Development Program 4, a For Against Management Performance Remuneration Incentive Plan 8 Approve Performance Incentive Program For Against Management V2, a Performance Remuneration Incentive Plan 9 Amend Articles 5.2 and 11.11 to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Approve Claims for Damages Caused by For For Management Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members 8 Approve Purchase of Tangible Fixed For Against Management Assets under Construction 9 Approve Purchase of Fixed Asset For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Claims for Damages Caused by For For Management Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz Zawisza, and Waldemar Wojcik, Former Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 649,210 Shares For For Management in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. 7 Approve Acquisition of 459,233 Shares For For Management in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 8.7 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.9 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.12 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.13 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.15 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Han Qingtao as Director For For Management 3B Elect Ye Liwen as Director For For Management 3C Elect Leung Sau Fan, Sylvia as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Pavel Grachev as Director None Did Not Vote Management 3.2 Elect Mariya Gordon as Director None Did Not Vote Management 3.3 Elect Edward Dowling as Director None Did Not Vote Management 3.4 Elect Said Kerimov as Director None Did Not Vote Management 3.5 Elect Sergey Nosov as Director None Did Not Vote Management 3.6 Elect Vladimir Polin as Director None Did Not Vote Management 3.7 Elect Kent Potter as Director None Did Not Vote Management 3.8 Elect Mikhail Stiskin as Director None Did Not Vote Management 3.9 Elect William Champion as Director None Did Not Vote Management 4.1 Elect Yury Borshchik as Member of For Did Not Vote Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For Did Not Vote Management Commission 4.4 Elect Daniil Chirva as Member of Audit For Did Not Vote Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For Did Not Vote Management 2 Amend Article 18 Paragraph 1 For Did Not Vote Management 3 Amend Article 22 Paragraphs 4 and 5 For Did Not Vote Management 4 Amend Article 27 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividends For For Management 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 4 Elect Lim Hwa Yu as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Abdul Hamid bin Sh Mohamed to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ibrahim Mahaludin bin Puteh to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Directors' Benefits For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: A003670 Security ID: Y70754109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-woo as Inside Director For For Management 2.2 Elect Kim Won-hui as Inside Director For For Management 2.3 Elect Lee Jeon-hyeok as For For Management Non-independent Non-executive Director 2.4 Elect Yoo Gye-hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Young-sang Inside Director For For Management 3.1.2 Elect Min Chang-gi as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as a Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: A022100 Security ID: Y7075C101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Du-hwan as Inside Director For For Management 2.2 Elect Lee Chang-bok as Inside Director For For Management 2.3 Elect Han Seong-hui as Non-independent For For Management non-executive Director 2.4 Elect Ahn Hyeon-sil as Outside Director For For Management 3 Appoint Kim Ju-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: APR 09, 2018 Meeting Type: Court Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Implementation of the For For Management Scheme and Related Transactions -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li I-nan as Director For For Management 3b Elect Hsieh, Wuei-Jung as Director For For Management 3c Elect Shan Xue as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements, and Management Board Report on Non-Financial Information 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Management Board Report on For For Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.55 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury 21 Close Meeting None None Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase in Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nonkululeko Gobodo as Director For For Management 2 Re-elect Timothy Leaf-Wright as For For Management Director 3 Re-elect Tito Mboweni as Director For Abstain Management 4 Re-elect Charles Naude as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mashifane as the Individual Registered Auditor 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Re-elect Nicky Goldin as Member of the For For Management Audit Committee 8 Elect Nonkululeko Gobodo as Member of For For Management the Audit Committee 9 Re-elect Tim Ross as Member of the For For Management Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social, Ethics and Transformation Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Attendance Fee of the Chairman For For Management for Special Meetings 2.16 Approve Attendance Fee of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Board Fee for the Lead For For Management Independent Non-executive Director 2.18 Approve VAT Repayment to Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Consolidated and Individual Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Kao, Shiow-Ling, with For For Management Shareholder No. 1840, as Non-Independent Director 3.2 Elect Tene, Wen-Hwi, Representative of For For Management Canking Investment Corp., with Shareholder No. 30, as Non-Independent Director 3.3 Elect Lee, Che-Ming, Representative of For For Management Hui Tung Investment Co., Ltd., with Shareholder No. 3126, as Non-Independent Director 3.4 Elect Chang, Ming-Chen, Representative For For Management of Leg Horn Investment Co., Ltd., with Shareholder No. 83, as Non-Independent Director 3.5 Elect Tu, Li-Yang, Representative of For For Management Ta Leh Investment Holding Co., Ltd., with Shareholder No. 9142, as Non-Independent Director 3.6 Elect Lee, Shu-Fen, Representative of For For Management China F.R.P. Corporation, with Shareholder No. 93, as Non-Independent Director 3.7 Elect Duh, Bor-Tsang, with Shareholder For For Management No. 72, as Non-Independent Director 3.8 Elect Lee, Shy-Lou, with Shareholder For For Management No. 76, as Non-Independent Director 3.9 Elect Juang, Jing-Yau, with For For Management Shareholder No. 123653, as Non-Independent Director 3.10 Elect Lin, Chung-Shen, Representative For For Management of Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.11 Elect Lin, Kuan-Chen, Representative For For Management of Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.12 Elect Liu, Tsung-Yin, Representative For For Management of Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.13 Elect Chen, Kuo-Hui, Representative of For For Management Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.14 Elect Hsieh Hung, Hui-Tzu , For For Management Representative of Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.15 Elect Lu, Li-An, Representative of Kai For For Management Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.16 Elect Liang, Yann-Ping, with ID No. For For Management M220150540, as Independent Director 3.17 Elect Pai, Chun-Nan, with ID No. For For Management F103809XXX, as Independent Director 3.18 Elect Song, Yung-Fong, with ID No. For For Management A121130XXX, as Independent Director 3.19 Elect Horng, Yuan-Chuan, with ID No. For For Management D100705XXX, as Independent Director -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Koon Poh Tat as Director For For Management 6 Elect Koon Poh Weng as Director For For Management 7 Elect Koon Poh Kong as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Elect Loo Lean Hock as Director For For Management 10 Elect Alina Binti Mohamad Faiz as For For Management Director 11 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 14 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 15 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Amend Constitution For For Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect LIANG, LI-SHENG with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect YANG, HAI-HUNG with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect YANG, TZE-TING with SHAREHOLDER For For Management NO.79 as Non-independent Director 5.4 Elect PAN, YUNG-TAI with SHAREHOLDER For For Management NO.53 as Non-independent Director 5.5 Elect PAN, YUNG-CHUNG with SHAREHOLDER For For Management NO.52 as Non-independent Director 5.6 Elect CHEN, JIE-CHI with SHAREHOLDER For For Management NO.64666, a Representative of SUNSHINE COAST SERVICES LIMITED, as Non-independent Director 5.7 Elect KU, TAI-JAU with SHAREHOLDER NO. For For Management J100037XXX as Independent Director 5.8 Elect CHENG, CHIH-KAI with SHAREHOLDER For For Management NO.A104145XXX as Independent Director 5.9 Elect CHEN, SU JEN with SHAREHOLDER NO. For For Management A220547XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Nie Peng-Ling with Shareholder For For Management No. 209263 as Independent Director -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bridgitte Mathews as Director For For Management 1.2 Re-elect Jan Mouton as Director For For Management 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report of the For Against Management Remuneration Policy 6 Approve Supplementary Share Incentive For Against Management Trust 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-04/MBU/09/2017 and Amendment Regulation No. PER-03/MBU/08/2017 on the Partnership and Community Development 6 Approve Change in the Use of Proceeds For For Management of PMN Funds 7 Approve Change in the Use of Proceeds For For Management from the Public Offering I and Continues Bond Public Offering I 8 Approve Spin-Off Agreement For Against Management 9 Approve Increase in Authorized Capital For Against Management 10 Amend Articles of Association Re: For Against Management Increase in Issued and Paid-Up Capital 11 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering I 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Statutory For For Management Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report Including For For Management Financial Statements of Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners in Relation with Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management of Public Offering and Ratify the Report to Utilize the Additional Capital Participation of the State for Company 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder-Nominated Directors For For Shareholder and Commissioners -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in Board of Company For For Management 7 Approve Rights Issue IV For For Management 8 Approve Issuance of New Shares for the For Against Management Management and Employee Stock Options Program (MESOP) and/or Long Term Incentive (LTI) 9 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: Annual/Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (Firm Member of PwC International Limited) as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in Board of Company For For Management and Sharia Supervisory Board 1 Approve Acquisition of 20.1 Percent of For For Management the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate 2 Amend Articles of Association For Against Management 3 Approve Bank Action Plan (Recovery For For Management Plan) -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Changes in the Structure of For For Management the Board of Company 6 Approve Changes in the Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Handayani as Director For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Pension Fund Regulations For Against Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Accept Report on the Use of Proceeds For For Management from Public Offering 10 Approve Changes in the Composition of For Against Management the Sharia Supervisory Board and Approve Remuneration 11 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report Including Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners for Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Bing Sugiarto For For Management Chandra as Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management 6 Approve Increase in Authorized Capital For Against Management in Relation to MESOP Program -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners b Approve Auditors For For Management c Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Partnership For For Management and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and Amendment PER-04/MBU/09/2017 on Partnership of the State-Owned Enterprises 8 Amend Articles of the Association For Against Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Report on the Use of Proceeds For For Management 5 Amend Articles of Association For Against Management 6 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 14, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report , and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For For Management Implementation of Employee Stock Option Program 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 07, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Remuneration for Directors and Commissioners 1 Approve Stock Split For Against Management 2 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Board of Commissioners For Against Management 4 Elect Board of Directors For Against Management 5 Approve Delegation of Duties of For For Management Directors 6 Approve Remuneration of Commissioners For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Statutory For For Management Reports 2 Accept Financial Statements and Accept For For Management Report of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Enforcements of the For For Management State-Owned Minister Regulation 7 Ratification of the report on the For For Management realization of the use of state equity Participation (PMN) up to Dec. 31, 2017 8 Accept the report on realization of For For Management utilization of IPO proceeds in 2010 and the realization of the use of proceeds from public offering through Preemptive Rights (HMETD) or Rights Issue 9 Amend Articles of Association For Against Management 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Enforcement of the State-owned For For Management Minister Regulation 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Amend For For Management Articles of Association to Reflect the Increase in Issued and Paid Up Capital 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Rights Issue I and Rights Issue II -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Company's Performance Report For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company None For Shareholder 6 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering II 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Stock Split For For Management 3 Approve Resignation of Arie Prabowo For For Management Ariotedjo as Director -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For For Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management from Public Offering 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management 6 Authorize Issuance of Bonds or Notes For For Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Plan (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management Equity-Related 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Ratify Report on the Realization of For For Management Use of State Capital Participation Funds and Actual Use of Funds from Public Offering for Capital Increase with Preemptive Rights I 7 Approve Change Use of Funds from For Against Management Public Offering for Capital Increase with Preemptive Rights I 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 on the Partnership and Community Development Programs of the State-owned Enterprises and Its Amendments 9 Amend Articles of Association For For Management 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Ratify Auditors For For Management 6 Approve Guarantees to Subsidiaries For For Management 7 Approve Report on Activities of Audit For For Management Committee 8 Other Business For Abstain Management -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LTD Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Ningning as Director For For Management 4 Elect Ng Sui Yin as Director For For Management 5 Elect Ko Ping Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares to Sponsor For Against Management Issuance of Overseas Depositary Shares or Issuance of Shares for Cash in Public Offering or Issuance of Shares in Private Placement or Issuance of Overseas or Domestic Convertible Bonds in Private Placement -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chieng Ing Huong as Director For For Management 3 Elect Cheah Juw Teck as Director For For Management 4 Elect Tan Bun Poo as Director For For Management 5 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 6 Elect Chia Lik Khai as Director For For Management 7 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2017 and Approve Directors' Fees from April 1, 2017 Until the Conclusion of the Next Annual General Meeting 8 Approve Directors' Benefits from For For Management February 1, 2017 Until the Conclusion of the Next Annual General Meeting 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 11 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 Change Company Name to Qualicorp For Did Not Vote Management Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly 4 Amend Articles 16, 18, 20 and 21 For Did Not Vote Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Repurchase For For Management Authority from MXN 300 Million to MXN 600 Million in Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect WANG,BEN-RAN, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect WANG,BEN-FENG, Representative of For For Management Long Sheng Investment Co., Ltd., with Shareholder No. 30434, as Non-Independent Director 8.3 Elect SU,HUI-ZHU, Representative of For For Management Rui Sheng Investment Co., Ltd. with Shareholder No. 7842, as Non-Independent Director 8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management No. 13, as Non-Independent Director 8.5 Elect WANG,BEN-QIN, with Shareholder For For Management No. 150, as Non-Independent Director 8.6 Elect BU,XIANG-KUN, with ID No. For For Management D120787XXX, as Non-Independent Director 8.7 Elect HUANG,ZI-CHENG, with Shareholder For For Management No. 5510, as Independent Director 8.8 Elect JIANG,YAO-ZONG, with ID No. For For Management E101934XXX, as Independent Director 8.9 Elect ZENG,LUN-BIN, with ID No. For For Management D120863XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For Did Not Vote Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For Did Not Vote Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Sonja De Bruyn Sebotsa as For Against Management Director 1.3 Re-elect Jan Durand as Director For Against Management 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For Against Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andrew Konig as Director For For Management 2 Re-elect David Nathan as Director For For Management 3 Re-elect Phumzile Langeni as Director For For Management 4 Re-elect Bernie Nackan as Director For For Management 5.1 Re-elect Phumzile Langeni as For For Management Chairperson of the Audit and Risk Committee 5.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 6 Reappoint KPMG Inc as Auditors of the For For Management Company with Gawie Kolbe as the Designated Individual Auditor 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of Remuneration For For Management Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For Against Management 5 Re-elect Peter Mageza as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Frederick Robertson as For Against Management Director 8 Elect Mariza Lubbe as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For Against Management 15 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Bryan Hopkins as Director For Against Management 1.3 Re-elect Nick Hanekom as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 3.3 Re-elect Protas Phili as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Remuneration Policy For Against Management 9 Approve Incentive Plan For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in For Against Management Respect of the Incentive Plan 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mohini Moodley as Director For For Management 2 Re-elect Thandi Orleyn as Director For Against Management 3 Re-elect Brand Pretorius as Director For For Management 4 Re-elect Nick Thomson as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 7 Re-elect Sarita Martin as Member of For For Management the Audit Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 9 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against Management Report 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 16 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Aziz Peru Mohamed as For For Management Director 3 Elect Mohamed Ali Ismaeil Ali Alfahim For For Management as Director 4 Elect Ong Ai Lin as Director For For Management 5 Approve Increase of Directors' Fees For For Management for Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Annual Report Including For Did Not Vote Management Financial Statements 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Statute Re: Location of For Did Not Vote Management Registered Office 10 Amend Statute Re: Editorial Amendment For Did Not Vote Management 11 Amend Statute Regarding Rules on Order For Did Not Vote Management of Exercising Employer's Rights and Adopt Consolidated Text of Statute 12 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 13 Approve Report on Acquisition of For Did Not Vote Management Treasury Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Elect Anett Pandurics as Management For Did Not Vote Management Board Member 16 Elect Balint Szecsenyi as Management For Did Not Vote Management Board Member 17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management Supervisory Board Member 18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management Supervisory Board Member 19 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 20 Reelect Jonathan Robert Bedros as For Did Not Vote Management Supervisory Board Member 21 Reelect Attila Chikan and Jonathan For Did Not Vote Management Robert Bedros as Audit Committee Members 22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management Board Member 23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Related For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Ming Kuen, Joseph as For For Management Director 3b Elect Tse Chee On, Raymond as Director For For Management 3c Elect Wong Wai Ho as Director For For Management 3d Elect Zhang Yongliang as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders' Held on June 28, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ou Zonghong as Director For For Management 2a2 Elect Wu Jian as Director For For Management 2a3 Elect Lin Junling as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter Re: Increase in Size of For Did Not Vote Management Board from Nine to 11 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 4.2 Elect Andrey Belousov as Director None Did Not Vote Management 4.3 Elect Matthias Warnig as Director None Did Not Vote Management 4.4 Elect Oleg Vyugin as Director None Did Not Vote Management 4.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 4.6 Elect Robert Dudley as Director None Did Not Vote Management 4.7 Elect Guillermo Quintero as Director None Did Not Vote Management 4.8 Elect Aleksandr Novak as Director None Did Not Vote Management 4.9 Elect Igor Sechin as Director None Did Not Vote Management 4.10 Elect Donald Humphreys as Director None Did Not Vote Management 4.11 Elect Gerhard Schroeder as Director None Did Not Vote Management 5 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter Re: Increase in Size of For Did Not Vote Management Board from Nine to 11 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4 Elect Directors via Cumulative Voting None None Management 5 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 7.2 Elect Andrey Belousov as Director None Did Not Vote Management 7.3 Elect Matthias Warnig as Director None Did Not Vote Management 7.4 Elect Oleg Vyugin as Director None Did Not Vote Management 7.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 7.6 Elect Robert Dudley as Director None Did Not Vote Management 7.7 Elect Guillermo Quintero as Director None Did Not Vote Management 7.8 Elect Aleksandr Novak as Director None Did Not Vote Management 7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management 7.10 Elect Igor Sechin as Director None Did Not Vote Management 7.11 Elect Gerhard Schroder as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management the Plant Consideration 2 Authorise Ratification of Ordinary For For Management Resolution 1 -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Re-elect Steve Phiri as Director For For Management 3 Re-elect Martin Prinsloo as Director For For Management 4 Re-elect Mike Rogers as Director For Against Management 5 Elect Obakeng Phetwe as Director For For Management 6 Elect Peter Ledger as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Dion Shango as the Designated Auditor 8 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Re-elect Louisa Stephens as Member of For For Management the Audit and Risk Committee 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Implementation For Against Management Report 14 Amend Employee Incentive Scheme 2016 For Against Management 15 Approve Share Appreciation Rights Plan For Against Management 2017 16 Approve Full Share Plan 2017 For Against Management 17 Approve Increase in Maximum Number of For Against Management Ordinary Shares which may be Allocated and Issued Under the Employee Share Schemes 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 20 Approve Increase in Authorised For Against Management Ordinary Share Capital 21 Adopt the Amended Memorandum of For Against Management Incorporation 22 Approve Non-executive Directors' Fees For For Management 23 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Company's Transfer of For Against Management Investments in Nanshan Life Insurance Co., Ltd. ad Signing of Letter of Commitment 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Authorized Capital and Consolidate Bylaws 3 Ratify Election of Sameh Fahmy as For Did Not Vote Management Director -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Henrique Ache Pillar as Alternate 4.2 Elect Thiago Costa Jacinto as Fiscal For For Management Council Member and Jose Mauricio Disep Costa as Alternate 4.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Joao Marcelo Peixoto Torres as Alternate 4.4 Elect Francisco Silverio Morales For For Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.5 Elect Cristina Anne Bets as Fiscal For For Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Chairman 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Against Management Management for 2017 2 Approve Agreement to Absorb Brado For For Management Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 3 Ratify ANGESP - Agencia Nacional de For For Management Gestao em Pericias Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Brado Holding S. For For Management A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Mikhail Voevodin as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.7 Elect Pavel Livinsky as Director None Did Not Vote Management 7.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.9 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 7.10 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.11 Elect Yury Trutnev as Director None Did Not Vote Management 7.12 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.13 Elect Sergey Shishin as Director None Did Not Vote Management 7.14 Elect Andrey Shishkin as Director None Did Not Vote Management 7.15 Elect Nikolay Shulginov as Director None Did Not Vote Management 8.1 Elect Natalia Annikova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 8.4 Elect Marina Kostina as Member of For Did Not Vote Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Approve Company's Membership in For Did Not Vote Management Association National Network of Global Agreement 11 Approve Company's Membership in For Did Not Vote Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For Did Not Vote Management Association Energoproekt 13 Approve Company's Membership in For Did Not Vote Management Association Engineering Survey in Construction 14 Approve Company's Termination of For Did Not Vote Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For Did Not Vote Management 16 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 17 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 18 Approve New Edition of Regulations on For Did Not Vote Management Management Board -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: A003570 Security ID: Y81610100 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Jeong-won as Inside Director For For Management 1.2 Elect Kim Jin-kyu as Inside Director For For Management -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: A064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-wan as Inside Director For Against Management 2.2 Elect Park Heung-dae as Outside For For Management Director 3 Appoint Cho Han-wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For For Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For Abstain Management and Consolidated Financial Statements 2 Receive Auditors' Report For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 4 Approve Increase in Directors' Fees For For Management and Allowances for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 6 Approve Directors' Remuneration and For For Management Benefits From January 1, 2018 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Ebrahim Seedat as Director For For Management 2.2 Re-elect Gugu Dingaan as Director For Against Management 3.1 Re-elect John Biesman-Simons as For For Management Chairman of the Audit Committee 3.2 Re-elect Ebrahim Seedat as Member of For For Management the Audit Committee 3.3 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 3.4 Re-elect Adila Chowan as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For For Management Report 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 9 Authorise Board to Issue Shares for For For Management Cash 1 Approve Payment of the VAT For For Management Reimbursement to VAT Registered Non-executive Directors 2.1 Approve Fees of the Board Chairman For For Management 2.2 Approve Fees of the Board Member For For Management 2.3 Approve Fees of the Audit Committee For For Management Chairman 2.4 Approve Fees of the Audit Committee For For Management Member 2.5 Approve Fees of the Risk & Compliance For For Management Committee Chairman 2.6 Approve Fees of the Risk & Compliance For For Management Committee Member 2.7 Approve Fees of the Nomination For For Management Committee Chairman 2.8 Approve Fees of the Nomination For For Management Committee Member 2.9 Approve Fees of the Remuneration For For Management Committee Chairman 2.10 Approve Fees of the Remuneration For For Management Committee Member 2.11 Approve Fees of the Investment For For Management Committee Chairman 2.12 Approve Fees of the Investment For For Management Committee Member 2.13 Approve Fees of the Social, Ethics & For For Management Environmental Committee Chairman 2.14 Approve Fees of the Social, Ethics & For For Management Environmental Committee Member 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Approve Financial Assistance to For For Management Related or Inter-related Parties 5 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Cash Distributions Under the Reinvestment Option 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAIC MOTOR CORP., LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee to SAIC For Against Management General Motors Financial Co., Ltd. 8 Approve Provision of Guarantee to For For Management Controlled Subsidiary by Global Chexiang Car Rental Co., Ltd. 9 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd. 10 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to its Subsidiaries 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Chen Hong as Non-independent For For Shareholder Director 14.2 Elect Chen Zhixin as Non-independent For For Shareholder Director 14.3 Elect Wang Jian as Non-independent For For Shareholder Director 15.1 Elect Tao Xinliang as Independent For For Shareholder Director 15.2 Elect Li Ruoshan as Independent For For Shareholder Director 15.3 Elect Zeng Saixing as Independent For For Shareholder Director 16.1 Elect Bian Baiping as Supervisor For For Shareholder 16.2 Elect Chen Weifeng as Supervisor For For Shareholder 16.3 Elect Yi Lian as Supervisor For For Shareholder -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor a.1 Approve Annual Report For Abstain Management a.2 Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income For For Management c Determine Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h.1 Receive Report Regarding Related-Party For For Management Transactions h.2 Receive Board's Resolutions on Types For For Management of Transactions in Accordance with Title XVI of Chilean Companies Act h.3 Receive Report on Board's Expenses For For Management Presented on Annual Report i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: A004690 Security ID: Y7467M105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income (KRW For For Management 3,000) 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 6,000) 2.1 Elect Lee Chan-eui as Inside Director For For Management 2.2 Elect Kim Jong-chang as Outside For For Management Director 3.1 Elect Kim Jong-chang as a Member of For For Management Audit Committee 3.2 Elect Choi Doh-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Approve the Cancellation of Treasury None Against Shareholder Shares 5.2 Approve Stock Split None Against Shareholder -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: A005500 Security ID: Y7469V103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-ju as Inside Director For For Management 2.2 Elect Cho Ui-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seok-won as Inside Director For For Management 2.2 Elect Gyeong Jae-hyeong as Inside For For Management Director 2.3 Elect Choi Bong-hwan as Outside For For Management Director 2.4 Elect Chae Won-ho as Outside Director For For Management 2.5 Elect Kang Dong-hyeon as Outside For For Management Director 2.6 Elect Lee Jong-yeol as Outside Director For For Management 3.1 Elect Choi Bong-hwan as a Member of For For Management Audit Committee 3.2 Elect Chae Won-ho as a Member of Audit For For Management Committee 3.3 Elect Kang Dong-hyeon as a Member of For For Management Audit Committee 3.4 Elect Lee Jong-yeol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Hyun-soo as Outside Director For For Management 2.1.2 Elect Yun Chang-hyun as Outside For For Management Director 2.1.3 Elect Philippe Cochet as Outside For For Management Director 2.2.1 Elect Choi Chi-hun as Inside Director For For Management 2.2.2 Elect Lee Young-ho as Inside Director For For Management 2.2.3 Elect Koh Jung-suk as Inside Director For For Management 2.2.4 Elect Chung Keum-yong as Inside For For Management Director 3 Elect Yun Chang-hyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-jun as Inside Director For For Management 2.2 Elect Park Jong-mun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For For Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Il-dong as Outside Director For For Management 3 Elect Oh Hyung-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Nam Jun-woo as Inside Director For For Management 2.2 Elect Jeong Hae-gyu as Inside Director For For Management 2.3 Elect Kim Jun-cheol as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-han as Outside Director For For Management 2.2 Elect Choi Gang-sik as Outside Director For For Management 3.1 Elect Yoo Jae-han as a Member of Audit For For Management Committee 3.2 Elect Park Bong-heum as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bu-gyun as Outside Director For For Management 2.2 Elect Koo Seong-hun as Inside Director For For Management 2.3 Elect Jang Seok-hun as Inside Director For For Management 3 Elect Jeong Bu-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: A145990 Security ID: Y7490S111 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won as Inside Director For For Management 3.2 Elect Kim Ryang as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Jae-yeop as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For Against Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For Against Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fu Weizhong as Director For For Management 2b Elect Zhang Zhihong as Director For For Management 2c Elect Qi Jian as Director For For Management 2d Elect Xiang Wenbo as Director For For Management 2e Elect Poon Chiu Kwok as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 28, 2017 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, 2016 2 Approve Capital Budget, Allocation of For Did Not Vote Management Income and Dividends 3.1 Install Fiscal Council For Did Not Vote Management 3.2 Elect Fiscal Council Members For Did Not Vote Management 3.3 Elect Massao Fabio Oya as Fiscal None Did Not Vote Shareholder Council Member and Jorge Michel Lepeltier as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Usina Boa For Did Not Vote Management Vista S.A. (UBV) 2 Ratify ValorUp Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Usina Boa Vista For Did Not Vote Management S.A. (UBV) 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Amend Article 26 For Did Not Vote Management -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For Against Management 3.3 Re-elect Valli Moosa as Director For Against Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For Against Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SENERGY Security ID: Y7516Y100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahriman bin Shamsuddin as For For Management Director 2 Elect Ramlan bin Abdul Malek as For For Management Director 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Ramlan bin Abdul Rashid as For For Management Director 5 Elect Hamzah bin Bakar as Director For For Management 6 Elect Amar (Dr.) Tommy bin Bugo @ For For Management Hamid bin Bugo as Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended January 31, 2017 8 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For Against Management 3.2 Re-elect Nomgando Matyumza as Director For Against Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 12 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 German 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 Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau 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 Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 12 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 German 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 Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau 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 Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Lo Chih Hsien, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.2 Elect Su Chung Ming, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.3 Elect Tsai Kun Shu, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.4 Elect Wu Tsung Pin, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.5 Elect Kuo Chia Hung, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.6 Elect Chen Yung Fa, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.7 Elect Kao Hsiu Ling, Representative of For For Management Kao Chyuan Inv. Co., Ltd., with Shareholder No. 860 as Non-Independent Director 4.8 Elect Shih Chiu Ju, Representative of For For Management President International Development Corporation, with Shareholder No. 861 as Non-Independent Director 4.9 Elect Hou Po Ming, Representative of For For Management Tainan Spinning Co., Ltd., with Shareholder No. 5 as Non-Independent Director 4.10 Elect Hsieh Ming Chuan, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-Independent Director 4.11 Elect Yang Ya Po, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-Independent Director 4.12 Elect Wang Kuo Jsi, Representative of For For Management Taiwan Sugar Corporation, with Shareholder No. 2 as Non-Independent Director 4.13 Elect He Wei De with ID No. B121236XXX For For Management as Independent Director 4.14 Elect Chen Li Tsung with ID No. For For Management E101748XXX as Independent Director 4.15 Elect Chang Wen Chang with ID No. For For Management S102269XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: A004490 Security ID: Y2723M106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEEGENE INC. Ticker: A096530 Security ID: Y7569K106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cheon Jong-yoon as Inside For For Management Director 2.2 Elect Cheon Jong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For For Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement, For For Management Capital Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Shanzhi as Director For For Management 2b Elect Lu Jun as Director For Against Management 2c Elect Zhao HaiJun as Director For For Management 2d Elect Liang Mong Song as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions 2 Approve China IC Fund Pre-emptive For For Management Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: A006730 Security ID: Y7633P107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Kang Chang-gu as Inside Director For For Management 3.2 Elect Kim Jin-seong as Outside Director For Against Management 4 Appoint Lee Gang-eop as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-geon as Outside For For Management Director 2.2 Elect Jang Jeong-sik as Outside For For Management Director 2.3 Elect Oh Myeong-min as Outside Director For For Management 3.1 Elect Park Hyeong-geon as a Member of For For Management Audit Committee 3.2 Elect Jang Jeong-sik as a Member of For For Management Audit Committee 3.3 Elect Oh Myeong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Issuance of Shares or Domestic For Against Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myeong-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Cho In-hoe as Outside Director For For Management 2.5 Elect Jang Soon-nam as Outside Director For For Management 3.1 Elect Cho In-hoe as a Member of Audit For For Management Committee 3.2 Elect Jang Soon-nam as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shandong Aviation Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Shandong Taikoo Aircraft Engineering Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Shandong Xiangyu Aviation Technology Services Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Shandong Airlines Rainbow Auto Service Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Shandong Airlines New Air Media Co., Ltd. 6.6 Approve Related Party Transaction with For For Management China International Aviation Corporation 6.7 Approve Related Party Transaction with For For Management Beijing Aircraft Maintenance Engineering Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Sichuan International Aviation Engine Maintenance Co., Ltd. 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Elect Tang Chaoxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Amendments to the For For Management Proposed Non-Public Offering of Shares 2 Approve Fourth Amendments to the For For Management Dilution of Current Returns by the Non-Public Offering of Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date for Non-Public Offering of Shares 4 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Amendments to the For For Management Proposed Non-public Offering of Shares 2 Approve Fourth Amendments to the For For Management Dilution of Current Returns by the Non-public Offering of Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date for Non-public Offering of Shares 4 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 5 Approve Ruihua Certified Public For For Management Accountants (Special General Partnership) to Appoint Auditor -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issuance Size in Relation to For For Management the Issuance of Medium-Term Notes by the Company 1.02 Approve Terms in Relation to the For For Management Issuance of Medium-Term Notes by the Company 1.03 Approve Coupon Rate in Relation to the For For Management Issuance of Medium-Term Notes by the Company 1.04 Approve Issue Target in Relation to For For Management the Issuance of Medium-Term Notes by the Company 1.05 Approve Use of Proceeds in Relation to For For Management the Issuance of Medium-Term Notes by the Company 1.06 Approve Validity Terms in Relation to For For Management the Issuance of Medium-Term Notes by the Company 1.07 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Medium-Term Notes by the Company 2.01 Approve Issuance Size in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.02 Approve Terms in Relation to the For For Management Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.03 Approve Issuance Method in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.04 Approve Interest Rate in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.05 Approve Use of Proceeds in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.06 Approve Validity Terms in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.07 Approve Issuance Target in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.08 Approve Measures to Ensure Payment in For For Management Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Subsidiary and Investee 4 Approve Provision of Guarantee to a For For Shareholder Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size in Relation to the Issue For For Management of Renewable Corporate Bonds 1.02 Approve Term in Relation to the Issue For For Management of Renewable Corporate Bonds 1.03 Approve Coupon Rate in Relation to the For For Management Issue of Renewable Corporate Bonds 1.04 Approve Issue Target in Relation to For For Management the Issue of Renewable Corporate Bonds 1.05 Approve Use of Proceeds in Relation to For For Management the Issue of Renewable Corporate Bonds 1.06 Approve Terms of Validity of the For For Management Resolution in Relation to the Issue of Renewable Corporate Bonds 1.07 Approve Authorization in Relation to For For Management the Renewable Corporate Bond Issue 2 Approve the Provision of Guarantee for None For Shareholder Syndicated Loan of Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issuer in Relation to the For For Management Issue of USD Bonds 1.02 Approve Size of Issue in Relation to For For Management the Issue of USD Bonds 1.03 Approve Term of Issue in Relation to For For Management the Issue of USD Bonds 1.04 Approve Coupon Rate in Relation to the For For Management Issue of USD Bonds 1.05 Approve Use of Proceeds in Relation to For For Management the Issue of USD Bonds 1.06 Approve Place of Listing in Relation For For Management to the Issue of USD Bonds 1.07 Approve Term of Validity of the For For Management Resolution in Relation to the Issue of USD Bonds 1.08 Approve Authorization in Relation to For For Management the Issue of USD Bonds 2 Approve Provision of Guarantee in For For Management Relation to the Issue of USD Bonds 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Approve Construction of Differential For For Management Viscose Fiber and Ancillary Production Facilities Project of Huanggang Chenming 7 Approve Construction of Cogeneration For For Management Project in the Chemical Industrial Park of Huanggang Chenming 8 Approve Transfer of 30% Equity For For Shareholder Interest in and the Loan Due from Hongtai Real Estate Held by Guangdong Dejun to the Company 9 Approve Establishment of Beijing For For Shareholder Chenming Financial Leasing Company 10 Approve Establishment of Wuhan For For Shareholder Chenming Financial Leasing Company 11 Approve Provision of 3-year Guarantee For For Shareholder in Favour of the Related Subsidiaries for Their Credit Facilities Applications -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions In Relation to Non-Public Issuance of A Shares 2 Approve Extension of Validity Period For For Management of the Authorization Granted to the Board of Directors with Absolute Discretion to Deal with Matters Relating to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions In Relation to Non-Public Issuance of A Shares 2 Approve Extension of Validity Period For For Management of the Authorization Granted to the Board of Directors with Absolute Discretion to Deal with Matters Relating to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 8 Approve Application of General Credit For For Management Lines 9 Approve Appointment of Auditors For For Management 10 Approve Provision of Guarantee for For For Management General Banking Facilities of Subsidiaries 11.1 Approve Size in Relation to the For For Management Short-Term Commercial Papers Issue 11.2 Approve Term in Relation to the For For Management Short-Term Commercial Papers Issue 11.3 Approve Coupon Rate in Relation to the For For Management Short-Term Commercial Papers Issue 11.4 Approve Issue Target in Relation to For For Management the Short-Term Commercial Papers Issue 11.5 Approve Use of Proceeds in Relation to For For Management the Short-Term Commercial Papers Issue 11.6 Approve Term of Validity of the For For Management Resolution in Relation to the Short-Term Commercial Papers Issue 11.7 Approve Authorization in Relation to For For Management the Issue of Short-Term Commercial Papers 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.1 Elect Hu Changqing as Director For For Management 13.2 Elect Chen Gang as Director None For Shareholder 14 Amend Articles of Association For For Management 15 Amend Rules of Procedures of the Board For For Management of Directors -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Appropriation Proposal For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For Against Management 8 Approve Adjustment of Allowance of For For Management Independent Directors 9 Elect Li Chen as Non-independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Major Contract and For For Management Related-party Transaction 2.01 Elect Wu Kunzong as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Yan Yao as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Daily Related Party For Against Management Transaction -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and 2018 For For Management Financial Budget Report 5.1 Approve Financial Statements For For Management 5.2 Approve 2018 Financial Budget Report For For Management 6 Approve 2018 Application of Financing For For Management Credit Lines 6.1 Approve Application of Financing For For Management Credit Line From the Bank 6.2 Approve Application of Financing For Against Management Credit Line From Huayi Group and Huayi Finance Company 7 Approve 2018 Daily Related-party For Against Management Transaction 8 Approve Appointment of 2018 Auditor For For Management and Payment of 2017 Remuneration 9 Approve Appointment of 2018 Internal For For Management Control Auditor and Payment of 2017 Remuneration 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Complying with the For For Management Conditions for Public Issuance of Exchangeable Corporate Bonds 2.1 Approve Category of Bonds to be Issued For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.2 Approve Issue Method and Size of Issue For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.3 Approve Face Value and Issue Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.4 Approve Issue Method and Allotment For For Management Rules in Relation to Public Issuance of Exchangeable Corporate Bonds 2.5 Approve Term and Type of Bonds in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.6 Approve Coupon Rate in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.7 Approve Initial Exchange Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.8 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.9 Approve Use of Proceeds and Special For For Management Account for Raised Funds in Relation to Public Issuance of Exchangeable Corporate Bonds 2.10 Approve Repayment Assurance Measures For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.11 Approve Listing Arrangements for Bonds For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.12 Approve Underwriting Method in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.13 Approve Other Matters in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.14 Approve Validity Period of Resolution For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 3 Approve Resolution on the Proposal for For For Management Public Issuance of Exchangeable Corporate Bonds 4 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Exchangeable Corporate Bonds 5 Approve Amendments to Articles of For For Management Association 1 Approve Transfer of Surplus Proceeds For For Management of Convertible Bonds 2.1 Approve Guarantee Provision for For For Management Shanghai High Strength Bolt Factory Company Limited 2.2 Approve Guarantee Provision for For For Management Shanghai Prime (HK) Investment Management Company Limited 2.3 Approve Guarantee Provision for For For Management Nedschroef Fasteners Kunshan Co., Ltd. 2.4 Approve Guarantee Provision for For For Management Shanghai Prime Tension Control Bolts Co., Ltd -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 10 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Blower Works Co., Ltd. 14 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 16 Approve Provision of Guarantee by For For Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by For For Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 20 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2.1 Elect Long Lian as Non-Independent None For Shareholder Director 2.2 Elect Lin Pengcheng as Non-Independent None For Shareholder Director 2.3 Elect Sheng Xuchun as Non-Independent None For Shareholder Director 2.4 Elect Mao Deliang as Non-Independent None For Shareholder Director 2.5 Elect Lin Bin as Non-Independent None For Shareholder Director 2.6 Elect Gu Yong as Non-Independent None For Shareholder Director 2.7 Elect Xia Yang as Independent Director None For Shareholder 2.8 Elect Bao Yongjian as Independent None For Shareholder Director 2.9 Elect Liu Zhaoheng as Independent None For Shareholder Director 3.1 Elect He Xiaoyong as Supervisor None For Shareholder 3.2 Elect Yang Lei as Supervisor None For Shareholder 4 Approve Allowance of Directors and None For Shareholder Supervisors -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fee and For For Management Appointment of Auditor 7 Approve Asset Mortgage and Pledge For For Management 8 Approve Loan Matters For For Management 9 Approve External Guarantee For Against Management 10 Approve Authorization to Purchase For Against Management Financial Products 11 Approve Annual Report For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 900917 Security ID: Y7682J101 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2017 Financial For For Management Auditor 2 Approve Appointment of 2017 Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 900917 Security ID: Y7682J101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Authorization on the Board to For Against Management Handle External Investment 7 Approve 2018 Guarantee Plan For For Management 8 Approve Appointment of Financial For For Management Report Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Share Repurchase Via Pledging For For Management 11 Elect Sheng Luping as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2a Elect Lou Jun as Director For For Management 2b Elect Fei Zuoxiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Zhong Tao as Director For For Management 3b Elect Qiao Zhigang as Director For For Management 3c Elect Ji Gang as Director None None Management 3d Elect Yang Jianwei as Director None None Management 3e Elect Ye Weiqi as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For For Management Regarding Party Committee 9.1 Elect Zhang Jue as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Qian as Non-Independent For For Management Director 1.02 Elect Yin Yanhong as Non-Independent For For Management Director 1.03 Elect Zhang Yu as Non-Independent For For Management Director 2.01 Elect Wang Guoxing as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Auditor For For Management 7 Approve 2018 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Authorization of the Board for For For Management Timely Reduction of Available-for-Sale of Assets Held by the Company 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LINGYUN INDUSTRIES DEVELOPMENT CO., LTD. Ticker: 900957 Security ID: Y7687E107 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Not Implement Profit For For Management Distribution as well as Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Their Remuneration 7 Approve Provision of Guarantee For For Management 8 Approve Changes in Accounting Estimates For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors and Work Report and 2018 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Financial Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve 2018 Acceptance of Controlling For For Management Shareholder Loans 10 Approve 2018 Financial Auditor For For Management 11 Approve 2018 Internal Control Auditor For For Management 12 Approve 2018 Remuneration of For For Management Supervisors 13 Approve Extension of Resolution For For Management Validity Period of Issuance of Corporate Bonds 14 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Non-Independent For For Shareholder Director 16.2 Elect Xu Erjin as Non-Independent For For Shareholder Director 16.3 Elect Cai Rong as Non-Independent For For Shareholder Director 16.4 Elect Li Zuoqiang as Non-Independent For For Shareholder Director 16.5 Elect Deng Weili as Non-Independent For For Shareholder Director 17.1 Elect Lu Wei as Independent Director For For Shareholder 17.2 Elect Qiao Wenjun as Independent For For Shareholder Director 17.3 Elect Qian Shizheng as Independent For For Shareholder Director 17.4 Elect Tang Zilai as Independent For For Shareholder Director 18.1 Elect Ma Xuejie as Supervisor For For Shareholder 18.2 Elect Ma Shijing as Supervisor For For Shareholder 18.3 Elect Wang Xiaofang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Amend Articles of Association For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.00 Approve Corporate Bond Issuance For For Management 5.01 Approve Issue Scale For For Management 5.02 Approve Par Value and Issue Price For For Management 5.03 Approve Bond Maturity and Issue Type For For Management 5.04 Approve Bond Interest Rate and Method For For Management of Determination and Principal Repayment and Interest Payment 5.05 Approve Placing Arrangement for For For Management Shareholders 5.06 Approve Arrangement on Redemption and For For Management Sale-back 5.07 Approve Issue Manner For For Management 5.08 Approve Guarantee Arrangement For For Management 5.09 Approve Usage of Proceeds For For Management 5.10 Approve Listing Location For For Management 5.11 Approve Underwriting Method For For Management 5.12 Approve Safeguard Measures of Debts For For Management Repayment 5.13 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Lan as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Shareholder Return Plan in the For For Management Next Three Years 6 Approve Daily Related-party Transaction For For Management 7 Approve Financial Statements and 2018 For Against Management Financial Budget Report 8 Approve Profit Distribution For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve External Financing Plan For For Management 12 Approve Receipt of Financial Aid from For For Management Controlling Shareholder 13 Approve Authorization of Chairman of For Against Management the Board to Make Decisions on Land Acquisition and Storage 14.1 Elect Zhou Xiaofang as Non-independent For For Management Director 14.2 Elect Yan Huiming as Non-independent For For Management Director 15.1 Elect Ye Jianfang as Independent For For Management Director 15.2 Elect Yang Li as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 1.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 1.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 1.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 1.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 1.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 1.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Requirements for the Public For For Management Issue of the A Share Convertible Bonds 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Public Issue of A Share Convertible Bonds 3 Approve Report of the Use of Proceeds For For Management Previously Raised by the Company 4 Approve Shareholders' Return for the For For Management Future Three Years (2017 to 2019) 5 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Bonds and the Remedial Measures 6 Approve Undertakings by the For For Management Controlling Shareholder, Actual Controller, Directors and Senior Management on the Actual Performance of the Remedial Measures for the Dilution of Current Returns 7 Approve Term of A Share Convertible For For Management Bonds Holders' Meeting 8.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 8.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 8.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 8.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 8.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 8.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 8.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 8.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 8.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 8.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 8.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds 9 Approve Remuneration of Directors and For For Management Supervisors 10.01 Elect Hu Wei as Director For For Management 10.02 Elect Liao Xiang Wen as Director For For Management 10.03 Elect Gong Tao Tao as Director For For Management 10.04 Elect Liu Ji as Director For For Management 10.05 Elect Chen Yan as Director For For Management 10.06 Elect Fan Zhi Yong as Director For For Management 10.07 Elect Wu Ya De as Director For For Management 10.08 Elect Chen Yuan Jun as Director For For Management 11.01 Elect Hu Chun Yuan as Director For For Management 11.02 Elect Cai Shu Guang as Director For For Management 11.03 Elect Wen Zhao Hua as Director For For Management 11.04 Elect Chen Xiao Lu as Director For For Management 12.01 Elect Wang Zeng Jin as Supervisor For For Management 12.02 Elect Ye Jun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Bai Hua as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2018 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors 7 Approve Provision of Phased Guarantee For For Management for Mortgage Customers of Shenzhen Expressway Interlaken Town Project by a Subsidiary 8 Approve Provision of Guarantee for For For Management Subsidiaries 9.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 9.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 9.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 9.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 9.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 9.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 9.7 Approve Listing in Relation to the For For Management Issuance of Debentures 9.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 9.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 9.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Elect Chen Kai as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Liu Jun as Director For For Management 3.2 Elect Hu Wei as Director For For Management 3.3 Elect Xie Chu Dao as Director For For Management 3.4 Elect Liu Xiao Dong as Director For For Management 3.5 Elect Leung Ming Yuen, Simon as For For Management Director 3.6 Elect Nip Yun Wing as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yun-jun as Outside Director For For Management 3 Elect Park Yun-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO. Ticker: A031440 Security ID: Y7753W106 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: A031430 Security ID: Y7754C109 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gil-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For Against Management 4 Re-elect Edward Kieswetter as Director For Against Management 5 Re-elect Jacobus Louw as Director For Against Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement and Related For For Management Transactions 2 Approve Second Agreement and Related For For Management Transactions 3 Approve Open Offer and Related For For Management Transactions 4 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Tianyang as Director For For Management 2b Elect Liang Hengyi as Director For For Management 2c Elect Liu Jingwei as Director For For Management 2d Elect Li Yinhui as Director For For Management 2e Elect Zhang Quanling as Director For For Management 3 Elect Wang Xin as Director For For Management 4 Elect Choi Fan Keung Vic as Director For For Management 5 Elect Deng Yougao as Director For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Shaofeng as Director For For Management 3B Elect So Kwok Hoo as Director For For Management 3C Elect Liu Qingshan as Director For For Management 3D Elect Kee Wah Sze as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Douglas H. H. Sung as Director For For Management 3b Elect Frankie Y. L. Wong as Director For For Management 3c Elect Anthony J. L. Nightingale as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management Upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Savannah Danson as Director For Against Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For Against Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 7 Elect Savannah Danson as Member of the For For Management Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Share Plan For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For For Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SILICON WORKS CO. LTD. Ticker: A108320 Security ID: Y7935F104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seong-gwan as Inside For For Management Director 2.2 Elect Jeong Hyeon-ock as For For Management Non-independent Non-executive Director 2.3 Elect Shin Young-su as Outside Director For For Management 3 Elect Shin Young-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: A215600 Security ID: Y7T3A9100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Subsidiary Trend Power Technology Inc. on Shanghai Or Shenzhen Stock Exchange -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For Did Not Vote Management 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Did Not Vote Shareholder 4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain For Shareholder 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Against Shareholder 4 Elect Director Thomas J. Manning For For Shareholder -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Abolishing Rules Governing the For For Management Scope of Powers of Supervisors 10.1 Elect Wang Shaw Shing, with For For Management Shareholder No. 1, as Non-Independent Director 10.2 Elect Yeh Hsin Chih, with Shareholder For For Management No. 7, as Non-Independent Director 10.3 Elect a Representative of Agrocy For For Management Research Inc. with Shareholder No. 132 as Non-Independent Director 10.4 Elect Liang Wei Ming with Shareholder For For Management No. 133 as Non-Independent Director 10.5 Elect a Representative of Tai Yi For For Management Investment Co., Ltd. with Shareholder No. 22265 as Non-Independent Director 10.6 Elect a Representative of Kuo Shian For For Management Investment Co., Ltd. with Shareholder No. 71146, as Non-Independent Director 10.7 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Independent Director 10.8 Elect Chen Shi Kuan with ID No. For For Management A223582XXX as Independent Director 10.9 Elect Chang Zheng Yan with ID No. For For Management R100618XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: A029530 Security ID: Y7994W105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deed of Amendment, the For For Management Amended and Restated Convertible Bonds and Related Transactions -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Memorandum of For For Management Understanding, Proposed Annual Caps and Related Transactions 2 Approve Deposit Services Under the For Against Management Financial Services Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Harry Yang as Director For For Management 2B Elect Ko Ming Tung, Edward as Director For For Management 2C Elect Tse Hau Yin, Aloysius as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ou Yaping as Director For For Management 2a2 Elect Xiang Bing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For For Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For For Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For For Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xiang Xiwen as Director For For Management 3B Elect Dai Liqi as Director For Against Management 3C Elect Wong Pui Sze, Priscilla as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xin Yingmei as Director For For Management 4 Elect Kwauk Teh Ming, Walter as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Taiwen as Director For For Management 2 Elect Zhou Fangsheng as Supervisor For For Management 3 Approve Master Services Agreement For For Management Between the Company and China Merchants Group Limited for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 4 Approve Master Services Agreement For For Management Between the Company and Sinotrans Shandong Hongzhi Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 5 Approve Master Services Agreement For For Management Between the Company and Qingdao Jinyun Air Cargo Freight Forwarding Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 6 Approve Master Services Agreement For For Management Between the Company and Shanghai Waihong Yishida International Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 7 Approve Financial Services Agreement For For Management Between the Company and China Merchants Group Finance Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve 2017 Profit Distribution For For Management Proposal and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2018 Interim Dividends 6 Approve Shinewing Certified Public For For Management Accountants LLP as PRC Auditors and Shinewing (HK) CPA Limited as International Auditors Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Proposed Merger by Way of For For Management Share Exchange -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Merger by Way of For For Management Share Exchange 2 Amend Articles of Association For For Management Regarding Party Committe 3a Approve Working Manual for Independent For For Management Directors 3b Approve Policy for the Management of For For Management Connected Transactions 3c Approve Policy for the Management of For For Management External Guarantees 3d Approve Plan on Shareholder Return for For For Management the Next Three Years (2018-2020) 3e Approve Measures to Remedy the For For Management Dilution Effect to the Immediate Return of Shareholders That May Be Caused by the Merger Agreement 4a Elect Wang Hong as Director For For Management 4b Elect Song Rong as Director For For Management 4c Elect Meng Yan as Director For For Management 4d Elect Li Qian as Director For For Management 4e Elect Song Haiqing as Director For For Management 5a Elect Wu Xueming as Director For For Management 5b Elect Jerry Hsu as Director For For Management 6 Approve Fan Zhaoping as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Hua as Director For For Management 3a2 Elect Su Xingang as Director For For Management 3a3 Elect Liu Weiwu as Director For For Management 3a4 Elect Wu Tak Lung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ShineWing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Liu Peimin as Director For For Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Abolishment of the Rules and For For Management Procedures for Election of Directors and Supervisors and Establishment of the Rules and Procedures for Election of Directors 6.1 Elect MAO,YING-WEN, with Shareholder For For Management No. 11, as Non-Independent Director 6.2 Elect LIN,WEN-BIN, with Shareholder No. For For Management 26, as Non-Independent Director 6.3 Elect ZHENG,YI-XI, with Shareholder No. For For Management 24, as Non-Independent Director 6.4 Elect a Representative of Silicon For For Management Power Computer & Communications Inc. with Shareholder No. 61339, as Non-Independent Director 6.5 Elect LI,SHENG-SHU, with Shareholder For For Management No. 44, as Non-Independent Director 6.6 Elect FAN,YAN-QIANG, with Shareholder For For Management No. 2, as Non-Independent Director 6.7 Elect DAI,ZHENG-JIE with Shareholder For For Management No. 42917 as Independent Director 6.8 Elect XIAO,JIE-SHENG with Shareholder For For Management No. 65 as Independent Director 6.9 Elect LIN,YU-NU with ID No. Q222114XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 5 Approve Related Party Transactions for For Did Not Vote Management FY 2017 and FY 2018 6 Approve Siting Fees and Travel For Did Not Vote Management Allowances of Directors and Approve Remuneration of Chairman for FY 2018 7 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 8 Approve Discharge of CEO, Chairman and For Did Not Vote Management Directors for FY 2017 9 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Hong Won-jun as Outsdie Director For For Management (Term Starts on Effective Date of Company Split) 3.1 Elect Oh Young-ho as Members of Audit For For Management Committee (Term Starts on Effective Date of Company Split) 3.2 Elect Hong Won-jun as Members of Audit For For Management Committee (Term Starts on Effective Date of Company Split) 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SK CHEMICALS CO., LTD. Ticker: A285130 Security ID: Y80661138 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK GAS CO. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-jun as Outside Director For For Management 2.2 Elect Lee Sang-gu as Outside Director For For Management 3 Elect Kim Gwang-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Yong-ho as Inside Director For For Management 3.2 Elect Lee Yong-wook as Inside Director For For Management 3.3 Elect Tak Yong-seok as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management (Wholesale Business in Energy Marketing Division) -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Young-won as Outside Director For For Management 2.2 Elect Lim Ho as Outside Director For For Management 3 Elect Ha Young-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: A001510 Security ID: Y8296H101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC KOLON PI INC. Ticker: A178920 Security ID: Y8T6HX101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-seon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-hyeong as For For Management Non-independent Non-executive Director 3.2 Elect Kim Seong-geun as Outside For For Management Director 4 Elect Kim Seong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wen Xiaobing as Director For For Management 3B Elect Li Weijing as Director For For Management 3C Elect Chung Lai Fong as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Li Weibin as Director For For Management 3C Elect Cheong Ying Chew, Henry as For For Management Director 3D Elect Li Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SL CORP. Ticker: A005850 Security ID: Y7469Y107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byeong-sik as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: A041510 Security ID: Y8067A103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Chae Hui-man as Outside Director For For Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 198 Security ID: G8229F115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wai Yee Tai as Director For For Management 2.2 Elect Yang Rongbing as Director For For Management 2.3 Elect Pan Jen Kai as Director For For Management 2.4 Elect Cheng Chi Chung as Director For For Management 2.5 Elect Kong Dalu as Director For For Management 2.6 Elect Hung Ka Hai Clement as Director For For Management 2.7 Elect Pang Hong as Director For For Management 2.8 Elect Li Fusheng as Director For Against Management 2.9 Elect Wong Shui Yeung as Director For For Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Bruggioni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # 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, For For Management Dividends and Dividend Policy 6 Approve Report on Board's Expenses For For Management 7.a Elect Directors For Abstain Management 7.b Elect Laurence Golborne Riveros as For For Management Director Representing Series B Shareholders 8 Approve Remuneration of Directors For For Management 9 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 27 None For Shareholder 2 Amend Article 27 bis None For Shareholder 3 Amend Article 28 None For Shareholder 4 Amend Article 29 None For Shareholder 5 Amend Article 36 None For Shareholder 6 Amend Article 36 bis None For Shareholder 7 Amend Article 41 None For Shareholder 8 Amend Title of Current Transitory None Against Shareholder Article Transitory; Add Transitory Article 2 9 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Abstain Management in 2017 and Approve Upper Limit of Donations for 2018 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4.1 Elect WANG,CHIN-PO, with Shareholder For For Management No. 1,as Non-Independent Director 4.2 Elect WANG, CHIUNG-FEN, with ID No. For For Management B120295XXX,as Non-Independent Director 4.3 Elect CHEN, CHING-JUNG, with ID No. For For Management E101414XXX,as Non-Independent Director 4.4 Elect SHIH, MING-HAO, with Shareholder For For Management No. 43559,as Non-Independent Director 4.5 Elect PAN, MING-TSAN, with ID No. For For Management C120585XXX,as Non-Independent Director 4.6 Elect LIU PO-YUAN, Representative of For Did Not Vote Management Pegasus Holding Co., with Shareholder No. 0105385,as Non-Independent Director 4.7 Elect HSIAO,CHENG-HAO, with For Did Not Vote Management Shareholder No. 0079603,as Non-Independent Director 4.8 Elect WU,AI-YUN, with ID No. For Did Not Vote Management P222029XXX,as Non-Independent Director 4.9 Elect LI, MING-HSIEN, with ID No. For For Management S120469XXX, as Independent Director 4.10 Elect LIN, HSUAN-CHU, with ID No. For For Management E122270XXX, as Independent Director 4.11 Elect WANG, YU-MIN, with ID No. For Against Management F120245XXX, as Independent Director 4.12 Elect CHUANG,PI-HUA, with ID No. For Against Management P221154XXX, as Independent Director 4.13 Elect CHANG, HUNG-YUAN, with ID No. For For Management K101243XXX, as Supervisor 4.14 Elect CHIEN,CHIN-CHENG, with ID No. For For Management S100797XXX, as Supervisor 4.15 Elect LIN,CHING-HAN, Representative of For Against Management Wanin International Co., Ltd., with Shareholder No. 0105378, as Supervisor -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation and For For Management Subsequent Change in Domicile 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends For For Management 5 Fix Number of Directors at Seven For For Management 6.1 Elect Fernando Maria Guedes Machado For Abstain Management Antunes de Oliveira as Board Chairman 6.2 Elect Joaquim Albano Martins Pereira For Abstain Management Mendes as Director 6.3 Elect Pedro Jose D'Hommee Caupers as For Abstain Management Director 6.4 Elect Alexander Otto as Director For Abstain Management 6.5 Elect Thomas Finne as Director For Abstain Management 6.6 Elect Volker Kraft as Director For Abstain Management 6.7 Elect Ruy Flaks Schneider as Director For Abstain Management 6.8 Elect Luiz Alves Paes de Barros as None For Shareholder Director Appointed by Minority Shareholder 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Albano Martins Pereira Mendes as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jose D'Hommee Caupers as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexander Otto as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Finne as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Director Appointed by Minority Shareholder 9.1 Elect Clovis Ailton Madeira as Fiscal For Abstain Management Council Member and Gilberto Carlos Rigamonti as Alternate 9.2 Elect Marcos Guazelli as Fiscal For Abstain Management Council Member and Jalton Dorneles de Souza as Alternate 9.3 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder 10 Elect Simone Gordon as Chairman and For For Management Carlos Alberto Correa as Secretary of Meeting 11 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 30.55 per Share and Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: A004430 Security ID: Y8068Q107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Kim Ock-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: A036830 Security ID: Y8076W112 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Byeong-chang as Inside For Against Management Director 2.2 Elect Jeong Seok-ho as Inside Director For Against Management 2.3 Elect Jeong Ji-wan as Inside Director For For Management 2.4 Elect Seo Byeong-moon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael A. Mac Gregor For For Management Anciola 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect One NI-NED and Four Outside For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: A003410 Security ID: Y81350103 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker: A003620 Security ID: Y8146D102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xianjun as Director For For Management 2B Elect Su Xuejun as Director For For Management 2C Elect Feng Hao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect ZHOU YU RAN, with Shareholder No. For For Management 12, as Non-Independent Director 3.2 Elect CHEN MING XIAN, Representative For For Management of Yun Ming Investment Co., Ltd., with Shareholder No. 0012864, as Non-Independent Director 3.3 Elect CHEN QI DA, with Shareholder No. For For Management 6, as Non-Independent Director 3.4 Elect CHU YING JIE, with Shareholder For For Management No. 15, as Non-Independent Director 3.5 Elect WANG HUI ZHONG, with ID No. For For Management A210091XXX, as Independent Director 3.6 Elect XIE WEN YU, with ID No. For For Management N103218XXX, as Independent Director 3.7 Elect LIAO RU YANG, with ID No. For For Management H101768XXX, as Independent Director 3.8 Elect CHEN JIN LONG, with Shareholder For For Management No. 53, as Supervisor 3.9 Elect HE CHUN BO, with Shareholder No. For For Management 127, as Supervisor 3.10 Elect ZHOU ZHI LONG, with ID No. For For Management E121255XXX, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For Against Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Allow Questions None None Management 4.1 Announce Intention of Supervisory None None Management Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board 4.2 Elect Philip Dieperink to Management For For Management Board 4.3 Elect Theodore de Klerk to Management For For Management Board 4.4 Elect Alexandre Nodale to Management For For Management Board 4.5 Elect Louis du Preez to Management For For Management Board 5.1 Discuss the Composition of the None None Management Supervisory Board 5.2 Elect Khanyisile Kweyama to For For Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For For Management 5.4 Elect Hugo Nelson to Supervisory Board For For Management 5.5 Elect Peter Wakkie to Supervisory Board For For Management 5.6 Elect Alexandra Watson to Supervisory For For Management Board 5.7 Reelect Stefanes Booysen to For Against Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For For Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For For Management Board 5.10 Reelect Johan van Zyl to Supervisory For Against Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify Deloitte as Auditors For Against Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUI NORTHERN GAS PIPELINES LTD. Ticker: SNGP Security ID: Y8184G108 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Abstain Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None For Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None For Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For For Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Bong-sil as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Directors' Benefits from For For Management January 1, 2018 Until the Next AGM 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Lim Swe Guan as Director For For Management 5 Elect Idris Jala as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2018 2 Approve Directors' Benefits for Period For For Management from January 1, 2018 Until Next Annual General Meeting 3 Elect Chung Soo Kiong as Director For For Management 4 Elect Evan Cheah Yean Shin as Director For For Management 5 Elect Sarinder Kumari A/P Oam Parkash For For Management as Director 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by RHB Trustees For For Management Bhd of the Sunway Clio Property from Sunway Forum Hotel Sdn. Bhd. -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phillip Vallet as Director For Against Management 1.2 Re-elect Dr Enos Banda as Director For Against Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 3.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 3.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 3.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Implementation of Remuneration For Against Management Policy 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2017 3 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2018 4 Approve Directors' Benefits For For Management 5 Elect Thai Kim Sim as Director For For Management 6 Elect Ting Heng Peng as Director For For Management 7 Elect Rafidah Aziz as Director For For Management 8 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 12 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 13 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.4 Elect Valery Egorov as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Georgy Mukhamadeev as Director None Did Not Vote Management 6.9 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.10 Elect Ildus Usmanov as Director None Did Not Vote Management 6.11 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None None Management 6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.4 Elect Valery Egorov as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Georgy Mukhamadeev as Director None Did Not Vote Management 6.9 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.10 Elect Ildus Usmanov as Director None Did Not Vote Management 6.11 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors None None Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Class A For For Management Preferred Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB3 Security ID: P06768157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5.1 Elect David Feffer as Director For For Management 5.2 Elect Claudio Thomaz Lobo Sonder as For For Management Director 5.3 Elect Daniel Feffer as Director For For Management 5.4 Elect Jorge Feffer as Director For For Management 5.5 Elect Antonio de Souza Correa Meyer as For For Management Director 5.6 Elect Maria Priscila Rodini Vansetti For For Management Machado as Director 5.7 Elect Nildemar Secches as Director For For Management 5.8 Elect Rodrigo Kede de Freitas Lima as For For Management Director 5.9 Elect Marco Antonio Bologna as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Feffer as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Souza Correa Meyer as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Priscila Rodini Vansetti Machado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Kede de Freitas Lima as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Bologna as Director 8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 8.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For For Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For For Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.1a Elect Supervisory Board Member For Against Management 4.1b Elect Supervisory Board Member For Against Management 4.2 Approve Remuneration of Supervisory For Against Management Board Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 30.39 Percent For For Management Equity Interest in Sarawak Plantation Berhad by the Company from Cermat Ceria Sdn Bhd -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Wong Kuo Hea as Director For For Management 4 Elect Chia Chu Fatt as Director For For Management 5 Elect Ting Lina @ Ding Lina as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Approve Chia Chu Fatt to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Hyeon-min as Insde Director For For Management 2.2 Elect Kim Hyeong-saeng as Inside For For Management Director 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Elect Kim Oh-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: A044490 Security ID: Y8365T101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Tae-su as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: A009410 Security ID: Y8366E103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD Ticker: 4157 Security ID: G86617100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIMED BIOLOGICS INC Ticker: 4147 Security ID: Y83622103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect He Wei De with ID No. B121236XXX For For Management as Independent Director -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For Against Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Bor-Yi Huang, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.2 Elect James Shih, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.3 Elect Lin, Shiu Yen, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.4 Elect Wen-Chieh Wang, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.5 Elect Yu Hung-Sheng, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.6 Elect Liang, Lien-Wen, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.9 Elect Lin Li Ling, Representative of For For Management Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.10 Elect Huang, Pei-Ming, Representative For For Management of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.11 Elect Kang, Cheng-Chuan, For For Management Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.12 Elect HE, YING-MING, Representative of For For Management Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director 5.13 Elect Feng-Yung Liu, Representative of For For Management Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director 5.14 Elect Che-Nan Wang with Shareholder No. For For Management 146685 as Non-Independent Director 5.15 Elect Lin, Xin-Wu with ID No. For For Management M120777XXX as Independent Director 5.16 Elect Liu, Jin-Long with ID No. For For Management D120708XXX as Independent Director 5.17 Elect Huang Wei-Sheng with ID No. For For Management T102103XXX as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director He Ying Ming 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance as Directors 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Bank of Taiwan as Directors 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Land Bank of Taiwan as Directors 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Li Ling 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Pei Ming 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Kang, Cheng-Chuan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Yao Wen with ID No. For For Management J12151XXXX as Independent Director -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect KANG,XIN-HONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.2 Elect CHEN,JI-ZHONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C with SHAREHOLDER NO. 173116, as Non-independent Director 7.3 Elect LIU,CAI-XING, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.4 Elect LI,ZHAO-FENG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.5 Elect LIN,SHI-QI, a Representative of For For Management Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.6 Elect CHEN,YAO-GUANG, with SHAREHOLDER For For Management NO.342153 as Non-independent Director 7.7 Elect LIN,HONG-CHANG, with SHAREHOLDER For For Management NO.S121038XXX as Independent Director 7.8 Elect LI,MING-XUAN, with SHAREHOLDER For For Management NO.Y220550XXX as Independent Director 7.9 Elect XIAO,ZHAO-QIN, with SHAREHOLDER For For Management NO.R123235XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lin, P.F. with Shareholder No. 3 For For Management as Non-Independent Director 3.2 Elect Lin, P.S. with Shareholder No. 4 For For Management as Non-Independent Director 3.3 Elect Lin, P.C. with Shareholder No. For For Management 385 as Non-Independent Director 3.4 Elect Lin, H.T. with Shareholder No. For For Management 13249 as Non-Independent Director 3.5 Elect Hsu, L.L., Representative of Lim For For Management Ken Seng Kah Kih Corp., with Shareholder No. 5725 as Non-Independent Director 3.6 Elect Peng, C.H., with Shareholder No. For For Management 184330 as Non-Independent Director 3.7 Elect Lin, C.H., Representative of Tai For For Management Hong Investment Corp., with Shareholder No. 219 as Non-Independent Director 3.8 Elect Su, Y.T., Representative of Tai For For Management Hong Investment Corp., with Shareholder No. 219 as Non-Independent Director 3.9 Elect Lin, C.Y., Representative of Tai For For Management Hong Investment Corp., with Shareholder No. 219 as Non-Independent Director 3.10 Elect Lin, C.M., Representative of Tai For For Management Chien Investment Corp., with Shareholder No. 94 as Non-Independent Director 3.11 Elect Chen, C.C., Representative of Ho For For Management Ho Investment Corp., with Shareholder No. 6012 as Non-Independent Director 3.12 Elect Tsai, T.M., Representative of Ho For For Management Ho Investment Corp., with Shareholder No. 6012 as Non-Independent Director 3.13 Elect Lin, F.C. with ID No. F103807XXX For For Management as Independent Director 3.14 Elect Chen, C.C. with ID No. For For Management A110393XXX as Independent Director 3.15 Elect Hwang, T.Y., with ID No. For For Management R101807XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Procedures for Election of Directors 8.1 Elect XU ZHENG MIN, with SHAREHOLDER For For Management NO.00000089 as Non-independent Director 8.2 Elect LI MING XI, with SHAREHOLDER NO. For For Management 00000086 as Non-independent Director 8.3 Elect CHEN ZHI HONG, with SHAREHOLDER For For Management NO.00000281 as Non-independent Director 8.4 Elect XU MING HONG, with SHAREHOLDER For For Management NO.00000244 as Non-independent Director 8.5 Elect LIN ZHEN MIN, with SHAREHOLDER For For Management NO.00000288 as Non-independent Director 8.6 Elect JIANG RONG GUO, with SHAREHOLDER For For Management NO.00000236 as Non-independent Director 8.7 Elect QIU QI XIN, a Representative of For For Management HOCHENG CORPORATION, with SHAREHOLDER NO.00000026, as Non-independent Director 8.8 Elect HOU XIANG WEN, with SHAREHOLDER For For Management NO.00002492 as Non-independent Director 8.9 Elect XU MING JIE, with SHAREHOLDER NO. For For Management 00000245 as Non-independent Director 8.10 Elect LI ZHENG XIN, with SHAREHOLDER For For Management NO.00000112 as Non-independent Director 8.11 Elect LAN YING YING, with SHAREHOLDER For For Management NO.00000079 as Non-independent Director 8.12 Elect QIU TING WEN, a Representative For For Management of YA DA INVESTMENT CO LTD, with SHAREHOLDER NO.00037732, as Non-independent Director 8.13 Elect HUANG KUAN MO, with SHAREHOLDER For For Management NO.H120349XXX as Independent Director 8.14 Elect HUANG LI MEI, with SHAREHOLDER For For Management NO.00000419 as Independent Director 8.15 Elect XIAO SHI QI, with SHAREHOLDER NO. For For Management J102302XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Directors, Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WANG XIU TING, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.2 Elect WANG XIU FENG, with SHAREHOLDER For For Management NO.2 as Non-independent Director 3.3 Elect a Representative of DING HAN For For Management TECHNOLOGY CO LTD, with SHAREHOLDER NO. 108742 as Non-independent Director 3.4 Elect ZHAO FENG YU, with SHAREHOLDER For For Management NO.27258 as Non-independent Director 3.5 Elect ZHAN QIAN LONG, with SHAREHOLDER For Against Management NO.H121201XXX as Independent Director 3.6 Elect LIN BO SHENG, with SHAREHOLDER For Against Management NO.J100273XXX as Independent Director 3.7 Elect FAN HONG SHU, with SHAREHOLDER For Against Management NO.F121857XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Li, Hao Zheng with ID No. For For Management A120208XXX as Independent Director 9.2 Elect Zhang Min Yu with ID No. For For Management A221327XXX as Independent Director 9.3 Elect Zhu Jian Zhou with ID No. For For Management A124112XXX as Independent Director 9.4 Elect Non-Independent Director No. 1 None Against Shareholder 9.5 Elect Non-Independent Director No. 2 None Against Shareholder 9.6 Elect Non-Independent Director No. 3 None Against Shareholder 9.7 Elect Non-Independent Director No. 4 None Against Shareholder 9.8 Elect Non-Independent Director No. 5 None Against Shareholder 9.9 Elect Non-Independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.2 Elect Laslo Gerech as Director None Did Not Vote Management 4.3 Elect Nail Ibragimov as Director None Did Not Vote Management 4.4 Elect Yuri Levin as Director None Did Not Vote Management 4.5 Elect Nail Maganov as Director None Did Not Vote Management 4.6 Elect Renat Muslimov as Director None Did Not Vote Management 4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.8 Elect Rinat Sabirov as Director None Did Not Vote Management 4.9 Elect Valery Sorokin as Director None Did Not Vote Management 4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.11 Elect Rustam Khalimov as Director None Did Not Vote Management 4.12 Elect Azat Khamaev as Director None Did Not Vote Management 4.13 Elect Rais Khisamov as Director None Did Not Vote Management 4.14 Elect Rene Steiner as Director None Did Not Vote Management 5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For Did Not Vote Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Approve Statement of Profit For For Management and Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Selection and Appointment of For For Management Inspector in Accordance with Company Act Article 184 -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit, and Company's Compliance with Polish Corporate Governance Code 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations, and Management Board's Proposal on Allocation of Income 9 Receive Report on Representation None None Management Expenses, Expenditure on Legal Services, Marketing Services and Management Consulting Services 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Allocation of Income For For Management 15.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Supervisory Board Member) 16.5 Approve Discharge of Barbara For For Management Lasak-Jarszak (Supervisory Board Member) 16.6 Approve Discharge of Pawel Pampuszko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Jan Pludowski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 16.9 Approve Discharge of Anna Mank For For Management (Supervisory Board Deputy Chairman) 16.10 Approve Discharge of Stanislaw For For Management Bortkiewicz (Supervisory Board Member) 16.11 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.12 Approve Discharge of Jacek Rawecki For For Management (Supervisory Board Member) 16.13 Approve Discharge of Stefan For For Management Swiatkowski (Supervisory Board Member) 17 Amend Articles Re: Board-Related None Against Shareholder 18 Fix Size of Supervisory Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 6 and 15.1 For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TCI CO LTD Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management (2017) Agreement, Proposed Annual Caps and Related Transactions 2 Approve Master After Sale Service For For Management (2017) Agreement, Proposed Annual Caps and Related Transactions 3 Approve Master TCL Trademark License For For Management (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions 4 Approve Master Logistics Service For For Management Supply (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions 5 Approve Master Sourcing (2017 Renewal) For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Master Qianhai Sailing For For Management Cooperation (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions 7 Elect Kevin Wang Cheng as Director For For Management 8 Elect Michael Wang Yi as Director For For Management 9 Elect Zhang Zhiwei as Director For For Management 10 Elect Lau Siu Ki as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Li Dongsheng as Director For For Management 5a Elect Yan Xiaolin as Director For For Management 5b Elect Albert Thomas Da Rosa, Junior as For For Management Director 5c Elect Tseng Shieng-chang Carter as For For Management Director 5d Elect Wang Yijiang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Award Scheme and Related For Against Management Transactions 2 Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELCON CO., LTD. Ticker: A200230 Security ID: Y8T6HV105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TELCON CO., LTD. Ticker: A200230 Security ID: Y8T6HV105 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 5 Approve Board Changes For Did Not Vote Management 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 7 Approve Charitable Donations for FY For Did Not Vote Management 2018 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2018 9 Approve Related Party Transactions for For Did Not Vote Management FY 2017 and FY 2018 10 Approve Allocation of Income for FY For Did Not Vote Management 2017 11 Authorize Company to Establish a New For Did Not Vote Management Entity -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES B-1 Security ID: P90355135 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For Abstain Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For Abstain Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For For Management Secretary and Deputy Secretary; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 5 Elect or Ratify Members of Audit and For For Management Corporate Practices Committee 6 Approve Remuneration of Audit and For For Management Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Hamadoun Toure as Director For For Management 2.1 Re-elect Susan Botha as Director For Against Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 2.4 Re-elect Louis Von Zeuner as Director For For Management 3.1 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor 4.2 Reappoint Nkonki Inc as Auditors of For For Management the Company and Appoint Brian Mungofa as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERA RESOURCE CO. LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Director For Against Management 4 Elect Director For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 7 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change to Rules and Procedures for Election of Directors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendments to Articles of For For Management Association 10 Approve Issuance of Shares via Public For For Management Placement 11.1 Elect LEE, JUDY, with SHAREHOLDER NO. For For Management 0000002 as Non-independent Director 11.2 Elect HO, TONY, with SHAREHOLDER NO. For For Management 0000001 as Non-independent Director 11.3 Elect HO, ROBIN, with SHAREHOLDER NO. For For Management 0000040 as Non-independent Director 11.4 Elect CHEN, WEN-TZONG, a For For Management Representative of PROPERTY CO., LTD., witn SHAREHOLDER NO.0111704, as Non-independent Director 11.5 Elect LAI, YUNG CHI, with SHAREHOLDER For For Management NO.R103142XXX as Independent Director 11.6 Elect LIU, TING-YANG, with SHAREHOLDER For For Management NO.A120494XXX as Independent Director 11.7 Elect YEH, JO, with SHAREHOLDER NO. For For Management A220556XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Ratify Members of Trust Technical For For Management Committee 4 Approve Issuance of 230 Million Real For For Management Estate Trust Certificates 5 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 6 Present Report of Chairman of Trust For For Management Technical Committee on Approved Changes to Repurchase of Program of Real Estate Trust Certificates Derived from Changes to Applicable Law 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Members of For For Management Trust Technical Committee 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For Against Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD Ticker: HUBC Security ID: Y3746T102 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Sponsor Agreement With Lenders For For Management in Favor of China Power Hub Generation Company (Private) Limited, Joint Venture Company 1.2 Approve Loan Guarantee in Favor of For For Management China Power Hub Generation Company (Private) Limited towards Imported Coal Project 1.3 Approve Pledge of Shares in China For For Management Power Hub Generation Company (Private) Limited for Debt -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD Ticker: HUBC Security ID: Y3746T102 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve EY Ford Rhodes as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD Ticker: HUBC Security ID: Y3746T102 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Acquisition of Shares in Thar For For Management Energy Limited 1.2 Approve Standby Letter of Credit For For Management Issued in Favor of Thar Energy Limited 1.3 Approve Provision of Working Capital For For Management Financing to Thar Energy Limited 1.4 Approve Assignment of Equity For For Management Subordinated Loan in Favor of Lenders of Thar Energy Limited 1.5 Approve Pledge of Shares in Thar For For Management Energy Limited for Debt 1.6 Approve Loan Guarantee in Favor of For For Management Thar Energy Limited and Intercreditor Agent 1.7 Approve Issuance of Sponsor Standby For For Management Letter of Credit to Cover Initial Debt Service Reserve Account Shortfall 1.8 Approve Excess Debt Support in Favor For For Management of Thar Energy Limited 1.9 Authorize Board to Participate in TEL For For Management Put Options Provided by Lenders 1.10 Approve Parent Company Guarantee For For Management under the O and M Agreement in Favor of Thar Energy Limited 2 Approve Increase in Sponsor Support For For Management Guarantee in Favor of Lenders of Sindh Engro Coal Mining Company Limited 3 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For For Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SEARLE COMPANY LIMITED Ticker: SEARL Security ID: Y7561Y104 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Reelect Adnan Asdar Ali as Director For For Management 2.2 Reelect Rashid Abdulla as Director For For Management 2.3 Reelect Husain Lawai as Director For Did Not Vote Management 2.4 Reelect S. Nadeem Ahmed as Director For For Management 2.5 Reelect Zubair Razzak Palwala as For For Management Director 2.6 Reelect Ayaz Abdulla as Director For For Management 2.7 Reelect Shahid Abdulla as Director For Did Not Vote Management 2.8 Reelect Arshad Anis as Director For For Management 2.9 Reelect Mufti Zia Ul Islam as Director For For Management 3 Approve Disposal of Shares in Nextar For For Management Pharma (Private ) Limited 4 Other Business For Against Management -------------------------------------------------------------------------------- THE SEARLE COMPANY LIMITED Ticker: SEARL Security ID: Y7561Y104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue For For Management 6 Approve Related Party Transactions For Against Management 7 Approve Remuneration of Directors For For Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For Against Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mai Shi'en as Director For For Management 4 Elect Mao Chengyu as Director For For Management 5 Elect Cao Fei as Director For For Management 6 Elect Yu Bin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Adjustments to Several Terms of the Non-Public Issuance of A Shares 1.2 Approve Price Determination Date, For For Management Issue Price and Pricing Principle in Relation to the Adjustments to Several Terms of the Non-Public Issuance of A Shares 1.3 Approve Validity Period of the For For Management Resolutions in Relation to the Adjustments to Several Terms of the Non-Public Issuance of A Shares 2 Approve Plan of the Non-Public For For Management Issuance of A Shares (Amended) 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares (Amended) 4 Approve Risk Alert on the Dilutive For For Management Impact of the Non-Public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures (Amended) -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Adjustments to Several Terms of the Non-Public Issuance Of A Shares 1.2 Approve Price Determination Date, For For Management Issue Price and Pricing Principle in Relation to the Adjustments to Several Terms of the Non-Public Issuance Of A Shares 1.3 Approve Validity Period of the For For Management Resolutions in Relation to the Adjustments to Several Terms of the Non-Public Issuance Of A Shares 2 Approve Plan of the Non-Public For For Management Issuance of A Shares (Amended) 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares (Amended) 4 Approve Risk Alert on the Dilutive For For Management Impact of the Non-Public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures (Amended) 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Special Report on the Status For For Management of the Use of Proceeds of the Previous Fund Raising (Amended) 3 Authorize Board and Its Authorized For For Management Representative(s) to Handle All Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2017 and Operating Strategy of the Company for the Year 2018 3 Approve Final Financial Accounts for For For Management the Year 2017 and Financial Budget for the Year 2018 4 Approve 2017 Profit Appropriation Plan For For Management 5 Approve 2017 Working Report of the For For Management Supervisory Committee 6 Approve 2017 Working Report of the For For Management Independent Directors 7 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP and PricewaterhouseCoopers as PRC and International Auditor Respectively and Authorize Board to Fix Their Remuneration 8 Elect Yu Zhongpeng as Director For For Shareholder 9 Elect Han Wei as Director For For Shareholder 10 Approve Remuneration of Yu Zhongpeng For For Shareholder and Han Wei 11 Approve Extension of the Validity For For Shareholder Period of the Resolutions in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zeng Xiaoping as Director For For Management 3b Elect Yang Chuan as Director For For Management 3c Elect Cheng Hon Kwan as Director For For Management 3d Elect Wong Shiu Hoi, Peter as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Integrated Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect t Li Quanyong as Director For For Management 3b Elect Yu Houxin as Director For For Management 3c Elect Shi Jing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Kaihong as Director For For Management 3b Elect Zhou Jianzhong as Director For For Management 3c Elect Guo Konghui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Dong as Director For For Management 2b Elect Liu Chen as Director For For Management 2c Elect Han Linyou as Director For For Management 2d Elect Jesper Bjoern Madsen as Director For For Management 2e Elect Lee Conway Kong Wai as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For Against Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Hong Kean Yong as Director For For Management 3 Elect Patrick Corso as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Senior Independent Non-Executive Director 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next AGM 8 Approve Directors' Benefits Incurred For For Management from June 1, 2018 Until the Company's Next AGM -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Reduction in Issued Share For For Management Capital 7 Authorize Capitalization of Reserves For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Abstain Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect a Representative of Mu Ye Wen For For Management Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Gao Zhen Kun as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 8 Elect Wang Yu Wei as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 9 Elect Fang Jia Zhi as Director, For For Management Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 10 Elect Huang Ning as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 11 Elect Wu Le Jun as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 12 Elect Wu Qian as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 13 Elect Chan Ching Har, Eliza as For For Management Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 14 Elect Ting Leung Huel, Stephen as For For Management Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 15 Elect Zhan Yuan Jing as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 16 Elect Wu Yi Gang as Supervisor, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 17 Elect Su Li as Supervisor, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 18 Authorize Board to Fix the For For Management Remuneration of Dong Ke Man and To Enter Into a Service Contract with Him 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 20 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Stephen Beesley as Director For For Management 3.2 Re-elect Fatima Jakoet as Director For For Management 3.3 Re-elect Thandeka Mgoduso as Director For For Management 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Re-elect Stephen Beesley as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Hua as Director For For Management 2b Elect Yu Sun Say as Director For For Management 2c Elect Cheung Wah Fung, Christopher as For For Management Director 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGDA HONG TAI HOLDINGS LIMITED Ticker: 2363 Security ID: ADPV40886 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ming Li as Director For For Management 2b Elect Wong Ah Yu as Director For For Management 2c Elect Wang Ming Zhi as Director For For Management 2d Elect Wang Ya Nan as Director For For Management 2e Elect Leung Pik Kwan as Director For For Management 2f Elect Sun Wai Hong as Director For For Management 2g Elect Wu Kin San Alfred as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ho-min as Outside Director For For Management -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Jeong Jin-hak as Inside Director For For Management -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Yao Da-feng as Non-independent For For Management Non-executive Director 2.3 Elect Four Outside Directors (Bundled) For For Management 3 Elect Ha Sang-gi as Outside Director For For Management to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Han Boon as Director For For Management 3 Elect Noripah Binti Kamso as Director For For Management 4 Elect Sharmila Sekarajasekaran as For For Management Director 5 Elect Norma Mansor as Director For For Management 6 Elect Arshad Bin Ayub as Director For For Management 7 Elect Rainer Althoff as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits Excluding For For Management Directors' Fees 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Employee Share Option For Against Management Scheme 2 Approve Grant of Options to Lim Wee For Against Management Chai 3 Approve Grant of Options to Lee Kim For Against Management Meow 4 Approve Grant of Options to Tong Siew For Against Management Bee 5 Approve Grant of Options to Lim Hooi For Against Management Sin 6 Approve Grant of Options to Lim Cheong For Against Management Guan 7 Approve Grant of Options to Lim Jin For Against Management Feng 8 Approve Grant of Options to Lew Sin For Against Management Chiang -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Aspion Sdn Bhd -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TOPTEC CO., LTD. Ticker: A108230 Security ID: Y8897Z104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Sang-bong as Internal For For Management Auditor -------------------------------------------------------------------------------- TOPTEC CO., LTD. Ticker: A108230 Security ID: Y8897Z104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Virtual For For Management Age Solucoes em Tecnologia Ltda. 2 Ratify Martinelli Auditores as the For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Virtual Age For For Management Solucoes em Tecnologia Ltda. 5 Elect Claudia Elisa de Pinho Soares as For For Management Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Claudia Elisa de Pinho Soares as For For Management Director 6.2 Elect Gilberto Mifano as Director For For Management 6.3 Elect Guilherme Stocco Filho as For For Management Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Director 6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management as Director 6.7 Elect Paulo Sergio Caputo as Director For For Management 6.8 Elect Pedro Luiz Barreiros Passos as For For Management Director 6.9 Elect Wolney Edirley Goncalves Betiol For For Management as Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Caputo as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolney Edirley Goncalves Betiol as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Amend Share Based Incentive and For Against Management Retention Plan 5 Approve Grant of Restricted Shares to For Against Management Executives under the Company's Incentive Plan 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Wing Kin, Alfred as Director For For Management 2b Elect Kee Wai Ngai, Martin as Director For For Management 2c Elect Kwan Yuk Choi, James as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Company's Memorandum and For For Management Articles of Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Shu Chung Wan with Shareholder For For Management No. 1 as Non-Independent Director 4.2 Elect Shu Chung Cheng with Shareholder For For Management No. 2 as Non-Independent Director 4.3 Elect Chui Li Chu with ID No. For For Management E220696XXX as Non-Independent Director 4.4 Elect Wang Jen Ming with ID No. For For Management A122367XXX as Non-Independent Director 4.5 Elect Hsu Chia Hsian with Shareholder For For Management No. 3 as Non-Independent Director 4.6 Elect Li Tseng Ho with ID No. For For Management N123420XXX as Non-Independent Director 4.7 Elect Wang Yi Hsin with ID No. For For Management A220468XXX as Independent Director 4.8 Elect Chen Yi Liang with ID No. For For Management E100213XXX as Independent Director 4.9 Elect Chen Lo Min with ID No. For For Management A123489XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Did Not Vote Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For Did Not Vote Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For For Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For For Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For For Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For For Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For For Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For For Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For For Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For For Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For Did Not Vote Management Entities (SPEs) -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jimmy McQueen as Director For Against Management 1.2 Re-elect Hennie van der Merwe as For For Management Director 1.3 Re-elect Herman Wessels as Director For Against Management 1 Approve Remuneration Policy For Against Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Abolishment of Scope and Rules for the For For Management Functions and Powers of Supervisors 8.1 Elect WANG JING-CHU, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect HU JING-XIU, with Shareholder No. For For Management 167, as Non-Independent Director 8.3 Elect XU CHAO-GUI, with Shareholder No. For For Management 6, as Non-Independent Director 8.4 Elect WANG ZHENG-DING, Representative For For Management of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director 8.5 Elect WU QIU-WEN, Representative of For For Management Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director 8.6 Elect CAI MAO-TANG, Representative of For For Management Qing Shan International Investment Co. , Ltd., with Shareholder No. 21335, as Non-Independent Director 8.7 Elect ZHANG MEI-LAN, Representative of For For Management Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director 8.8 Elect WU HONG-CHENG, with ID No. For For Management R120019XXX, as Independent Director 8.9 Elect WU YONG-CHENG, with ID No. For For Management J120325XXX, as Independent Director 8.10 Elect DAI XING-ZHENG, with Shareholder For For Management No. 4442, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Wai Wah as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Heung Kai Sing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For For Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the HCI Transaction For For Management 1 Approve Issue of Tsogo Consideration For For Management Shares 2 Approve Cancellation of Clawback Shares For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Jacques Booysen as Director For For Management 3.2 Re-elect Marcel Golding as Director For Against Management 3.3 Re-elect Elias Mphande as Director For Against Management 3.4 Re-elect Jabu Ngcobo as Director For Against Management 4.1 Re-elect Mac Gani as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect Yin Qi, Representative of Hao For For Management Ran Foundation with Shareholder No. 158693, as Non-independent Director 8.2 Elect Jiang Jin-Shan, Representative For For Management of Hao Ran Foundation with Shareholder No. 158693, as Non-independent Director 8.3 Elect Chen Cai-De, Representative of For For Management Wei Da Development Co., Ltd. with Shareholder No. 17471, as Non-independent Director 8.4 Elect Li Zi-Wei, Representative of Han For For Management De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.5 Elect Yu Jun-Yan, Representative of For For Management Han De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.6 Elect Huang Jin-Long, Representative For For Management of Han De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.7 Elect Hong Yong-Zhen with ID No. For For Management C100504XXX as Independent Director 8.8 Elect Zhao Xin-Zhe with ID No. For For Management A103389XXX as Independent Director 8.9 Elect Yang Ying-Zhou with ID No. For For Management J100632XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Internal Auditor Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Company None None Management Disclosure Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Against Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2017 and Approve Upper Limit of Donations for 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance with None None Management the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For Abstain Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TWI PHARMACEUTICALS INC. Ticker: 4180 Security ID: Y90144109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Chen Chih-Ming with Shareholder For For Management No.123 as Non-independent Director 3.2 Elect Ma Hai-Yi, Representative of For For Management Opulent Assets Holdings Ltd, with Shareholder No. 193 as Non-independent Director 3.3 Elect Liu Nien-Hua, Representative of For For Management Opulent Assets Holdings Ltd with Shareholder No. 193 as Non-independent Director 3.4 Elect Huang Wen-Hong, Representative For For Management of TWI Pharmaceutical Holding Inc with Shareholder No. 131 as Non-independent Director 3.5 Elect Su Yu-Hui with ID No. Y220373XXX For For Management as Independent Director 3.6 Elect Sun Ching-Feng with ID No. For For Management J120496XXX as Independent Director 3.7 Elect Lin Dong-He with ID No. For For Management F100131XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Tian Huat as Director For For Management 3 Elect Zamzamzairani Mohd Isa as For For Management Director 4 Elect Azmil Khalili Dato' Khalid as For For Management Director 5 Elect Teh Ija Mohd Jalil as Director For For Management 6 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next AGM 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) to Non-Executive Chairman and Non-Executive Directors from June 1, 2018 Until the Next AGM 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) to Non-Executive Chairman from June 1, 2018 Until the Next AGM 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Director For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Amend Article 7 Re: Capital Related For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Approve Issue of Ordinary Shares or For For Management Issue of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson & Co. and KPMG For For Management Taseer Hadi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Conversion of Term Finance For For Management Certificates to Shares 7 Other Business For Against Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect CHEN,CHAO-SHUI, with Shareholder For For Management No. 3, as Non-Independent Director 10.2 Elect CHEN,BO-CHEN, with Shareholder For For Management No. 10, as Non-Independent Director 10.3 Elect LI,HUI-WEN, with Shareholder No. For For Management 95, as Non-Independent Director 10.4 Elect LI,RUO-SE, with Shareholder No. For For Management 41, as Non-Independent Director 10.5 Elect LIN,KUN-MING, with ID No. For For Management P100481XXX, as Non-Independent Director 10.6 Elect SONG,XUE-REN, a Representative For For Management of Song Quan Co., Ltd., with Shareholder No. 00104934, as Non-Independent Director 10.7 Elect HAO,TING, with ID No. For For Management E102559XXX, as Independent Director 10.8 Elect CAI,GUO-ZHI, with ID No. For For Management A100138XXX, as Independent Director 10.9 Elect GAO,JIN-MEN, with ID No. For For Management Q100695XXX, as Independent Director 11 Approve Removal of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 12 Approve Cash Distribution from Capital For For Management Account -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Deposit and Intermediary For Against Management Business Service Framework Agreement and Proposed Annual Caps for the Three Years Ending December 31, 2020 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yichen as Director For For Management 3b Elect Luo Xiaofang as Director For For Management 3c Elect Liu Zhiyong as Director For For Management 3d Elect Liu Xiaoping 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 Change English Name and Chinese Name For For Management of the Company 10 Amend Articles of Association For For Management Regarding Change of Company Name -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 4 Elect Low Shu Nyok as Director For For Management 5 Elect Ang Kheng Im as Director For For Management 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with UOA Holdings Group 10 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with Transmetro Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Chun Chen, a Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No.3 as Non-Independent Director 6.2 Elect Matthew Feng-Chiang Miau, with For For Management Shareholder No.13 as Non-Independent Director 6.3 Elect John Miao, with Shareholder No. For For Management 76026 as Non-Independent Director 6.4 Elect Y. S. KO, with Shareholder No.32 For For Management as Non-Independent Director 6.5 Elect Chang-Wei Hsueh, with For For Management Shareholder No.19 as Non-Independent Director 6.6 Elect Paul P. Wang with ID No. For For Management A102398XXX as Independent Director 6.7 Elect Wenent P. PAN with ID No. For For Management J100291XXX as Independent Director 6.8 Elect Jung-Chiou Hwang with ID No. For For Management L100765XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director and Guilherme Silva Roman as Alternate Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Luiz Fernando Sachet as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2018 Meeting Type: Annual Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Nadzmi Bin Mohd Salleh as For For Management Director 4 Elect Gan Sem Yam as Director For For Management 5 Elect Gan Tiong Sia as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 3.2.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 3.3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For For Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: A043150 Security ID: Y9347V107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-hun as Inside For For Management Director 2.2 Elect Ahn Sang-wook as Inside Director For For Management 2.3 Elect Kang Seung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Leuh Fang, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.2 Elect ,F.C. Tseng, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.3 Elect Lai Shou Su, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director 6.4 Elect Edward Y. Way, with ID No. For For Management A102143XXX, as Non-Independent Director 6.5 Elect Benson W.C. Liu, with ID No. For For Management P100215XXX, as Independent Director 6.6 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 6.7 Elect Chintay Shih, with ID No. For For Management R101349XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Rectify and Ratify Remuneration of For For Management Company's Management for 2017 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Decrease in Size of Board from For For Management 17 to a Maximum of 12 Members and Amend Article 19 5 Amend Article 19, Paragraph 5 For Against Management 6 Amend Article 19, Paragraph 6 For Against Management 7 Add Paragraph 7 to Article 19 For For Management 8 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Minority Shareholder 6.1 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Preferred Shareholder 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Company's For Against Management Management 9 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: A100120 Security ID: Y9330U108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Appoint Kwon Young-seok 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 -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lee Hsiao-yun Ann as Director For For Management 3b Elect Li Chao Wang as Director For For Management 3c Elect Li Jielin as Director For For Management 3d Elect Jan Christer Johansson as For For Management Director 3e Elect Carl Magnus Groth as Director For For Management 3f Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VIROMED CO. LTD. Ticker: A084990 Security ID: Y93770108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-su as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 3.1 Elect Manuel B. Villar as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For For Management Director 3.3 Elect Cynthia J. Javarez as Director For Against Management 3.4 Elect Camille A. Villar as Director For Against Management 3.5 Elect Frances Rosalie T. Coloma as For Against Management Director 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- VIVA CHINA HOLDINGS LTD. Ticker: 8032 Security ID: G9374E119 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan James as Director For For Management 2b Elect Ma Wing Man as Director For For Management 2c Elect Lien Jown Jing as Director For For Management 2d Elect Wang Yan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Xie Zhuo Ming, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect Chen Cui Fang, Representative of For For Management Kai Hong Investment Co., Ltd., with Shareholder No. 3, as Non-Independent Director 4.3 Elect Zheng Ya Ren, Representative of For For Management FSP Technology Inc., with Shareholder No. 7, as Non-Independent Director 4.4 Elect Passuello Fabio, with ID No. For For Management YA4399XXX, as Non-Independent Director 4.5 Elect Li Jian Ran, with ID No. For For Management F122404XXX, as Independent Director 4.6 Elect Yang Qing Xi, with ID No. For For Management L102651XXX, as Independent Director 4.7 Elect Wang Xiu Zhi, with ID No. For For Management N200364XXX, as Independent Director 4.8 Elect Chen Yi, with ID No. R120241XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Bank VTB 24 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Bank VTB 24 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Fix Number of Directors at 11 For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Mikhail Zadornov as Director None Did Not Vote Management 8.6 Elect Andrey Kostin as Director None Did Not Vote Management 8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.8 Elect Igor Repin as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Aleksandr Sokolov as Director None Did Not Vote Management 8.11 Elect Azer Talybov as Director None Did Not Vote Management 8.12 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.13 Elect Mukhadin Eskandirov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management at Six 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve Termination of Company's For Did Not Vote Management Membership in Russian Bank Association -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Fix Number of Directors at 11 For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Mikhail Zadornov as Director None Did Not Vote Management 8.6 Elect Andrey Kostin as Director None None Management 8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.8 Elect Igor Repin as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Aleksandr Sokolov as Director None Did Not Vote Management 8.11 Elect Azer Talybov as Director None Did Not Vote Management 8.12 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.13 Elect Mukhadin Eskandirov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management at Six 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve Termination of Company's For Did Not Vote Management Membership in Russian Bank Association -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468N170 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve Non-executive Directors' For For Management Retainer 1.1.2 Approve Board Chairman's Retainer For For Management 1.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.1.6 Approve Board (Excluding the Chairman) For For Management Meeting Fees 1.1.7 Approve Audit and Risk Committee For For Management Meeting Fees 1.1.8 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 1.1.9 Approve Property and Investment For For Management Committee Meeting Fees 2 Authorise Repurchase of Issued Share For For Management Capital 1 Amend Share Purchase Plan For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 3 Reappoint Grant Thornton as Auditors For For Management of the Company with VR de Villiers as the Designated Registered Auditor 4.1 Re-elect Dr Steve Booysen as Director For For Management 4.2 Re-elect Peter Moyanga as Director For Against Management 4.3 Re-elect Michael Potts as Director For For Management 4.4 Re-elect Laurence Rapp as Director For For Management 4.5 Re-elect Mervyn Serebro as Director For Against Management 5.1 Re-elect Dr Steve Booysen as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Dr Renosi Mokate as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Extend Encha SPV Equity Funding For For Management Platform 10 Extend Placing of Authorised but For For Management Unissued Shares under Control of Directors to Give Effect to the Encha SPV Equity Funding Platform 11 Place Authorised but Unissued Shares For For Management under Control of Directors for Vendor Consideration Placings 12 Authorise Board to Issue Shares for For For Management Cash in Terms of the Matching Placement Facility 3 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 4 Authorise Issue of Shares to a For For Management Director or Prescribed Officer of the Company 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Issuance of Marketable For For Management Securities via Private Placement 10.1 Elect Jiao Ping-Hai with Shareholder For For Management No. 181 as Non-independent Director 10.2 Elect a Representative of Feng Dan Bai For For Management Lu Co., Ltd. with Shareholder No. 32670 as Non-independent Director 10.3 Elect Liu Zhen-Tu with Shareholder No. For For Management 88 as Non-independent Director 10.4 Elect Lin Ming-Xiang, a Representative For For Management of Hua Eng Wire and Cable Co., Ltd. with Shareholder No. 22, as Non-independent Director 10.5 Elect Tai Zhong-Han with Shareholder For For Management No. 25 as Non-independent Director 10.6 Elect Wang Tai-Yuan, Representative of For For Management British Virgin Islands Gao Ke Holdings Ltd. with Shareholder No. 8, as Non-independent Director 10.7 Elect Wu Dong-Xing with ID No. For For Management J120414XXX as Independent Director 10.8 Elect Cai Yong-Song with ID No. For For Management A104631XXX as Independent Director 10.9 Elect Lin Feng-Yi with Id No. For For Management V101038XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAHA CAPITAL PJSC Ticker: WAHA Security ID: M7515R109 Meeting Date: MAR 25, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2017 5 Approve Remuneration of Directors for For Against Management FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 9.1 Elect Ahmed Ali Khalfan Al Dhaheri as For For Management Director 9.2 Elect Rashed Darwish Ahmed Al Ketbi as For For Management Director 9.3 Elect Abubaker Seddiq Mohamed Al For For Management Khoori as Director 9.4 Elect Shukri Salem Musabah Almheiri as For For Management Director 9.5 Elect Mansour Mohamed Abdulqader Al For For Management Mulla as Director 9.6 Elect Salem Rashed Abdulla Al Noaimi For For Management as Director 9.7 Elect Mohamed Hussain Jasim Al Nowais For For Management as Director 9.8 Elect Carlos Antoine Obeid as Director For For Management 9.9 Elect Rasheed Ali Rasheed Al Omaira as For For Management Director 9.10 Elect Khaled Salem Omar Al Shamlan as For For Management Director 10 Approve Charitable Donations Up to 2 For For Management Percent of Average Net Profits for FY 2016 and 2017 -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For For Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Approve Release of Restrictions of For For Management Competitive Activities of CHENG,HUI-MING 5.2 Approve Release of Restrictions of For For Management Competitive Activities of MA,WEI-SHIN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen, Steve Ruey-Long -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Fan Bo Kang 6.2 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Zhi Jia Investment Co., Ltd. -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Zhao Hui as Director For For Management 4 Elect Zheng Xiao Ping as Director For Against Management 5 Elect Hui Wing Kuen as Director For For Management 6 Elect Luan Wenpeng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Change Company Name For For Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Marzuki bin Mohd Noor as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees and Benefits For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Grant of Options to Lim Siew For Against Management Choon Under the Company's Employees Share Option Scheme 11 Approve Grant of Options to Lee Tuck For Against Management Fook Under the Company's Employees Share Option Scheme 12 Approve Grant of Options to Marzuki For Against Management Bin Mohd Noor Under the Company's Employees Share Option Scheme 13 Approve Grant of Options to Ab Wahab For Against Management Bin Khalil Under the Company's Employees Share Option Scheme 14 Approve Grant of Options to Ng Sooi For Against Management Lin Under the Company's Employees Share Option Scheme 15 Approve Grant of Options to Ng Soon For Against Management Lai @ Ng Siek Chuan Under the Company's Employees Share Option Scheme 16 Approve Grant of Options to Goh Kai For Against Management Hao Under the Company's Employees Share Option Scheme -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For For Management 2 Elect Director Daniel Yong Zhang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Grant of Guarantee for the For For Management Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue 3 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and Relevant New Caps 8 Elect Wu Hongwei as Supervisor None For Shareholder 9 Approve Grant of Guarantee for the None For Shareholder Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: OCT 04, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors and Supervisory Committee 2 Approve 2016 Consolidated Audited For For Management Financial Statements of the Company and Its Subsidiaries 3 Approve 2016 Profit Distribution Plan For For Management and Payment of Final Dividends 4 Approve 2016 Final Accounts Report of For For Management the Company and 2016 International Auditor's Report 5 Elect Chen Shuwen as Director For Against Management 6 Approve Remuneration Proposal for the For For Management Company's Directors and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: FEB 05, 2018 Meeting Type: Court Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jimin as a Director For For Management 3b Elect Ma Weiping as a Director For For Management 3c Elect Liu Yan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Re-elect Ross Gardiner as Director For For Management 3.1 Re-elect Nomgando Matyumza as For Abstain Management Chairperson of the Audit Committee 3.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 3.3 Elect Savannah Maziya as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy and For For Management Implementation Report 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Young-gyu as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 240810-KR Security ID: Y9690V100 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 240810-KR Security ID: Y9690V100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For Against Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For Against Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Equity Interest Transfer For For Management Agreement, Supplemental Agreement and Related Transactions b Authorize Board to Deal With Relevant For For Management Matters in Relation to the Equity Interest Transfer Agreement and the Supplemental Agreement -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Elect Miao Luping as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 8 Amend Articles of Association For For Management Regarding Party Committee 9 Approve Issuance of New Corporate For For Management Bonds and Related Transactions 10 Approve Issuance of New Super For For Management Short-term Notes and Related Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Xiang as Director For For Management 3A2 Elect William John Sharp as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Internal Auditor For For Management 2 Elect Fang Bingxi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Determine His Service Contract -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to Amendments Articles 2 Elect Chen Yunhua as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Tang Xiongxing as supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Publications Purchase For For Management Framework Agreement and the Non-Exempt Continuing Connected Transactions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- XINTEC INC. Ticker: 3374 Security ID: Y9723M101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Lee Jian Chen as Independent For For Management Director 3.2 Elect Chen Su Yang as Independent For For Management Director 3.3 Elect Non-Independent Director No. 1 None Against Shareholder 3.4 Elect Non-Independent Director No. 2 None Against Shareholder 3.5 Elect Non-Independent Director No. 3 None Against Shareholder 3.6 Elect Non-Independent Director No. 4 None Against Shareholder 3.7 Elect Non-Independent Director No. 5 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 3.10 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Independent Director No. 1 For Against Management 3.2 Elect Independent Director No. 2 For Against Management 3.3 Elect Non-Independent Director No. 1 None Against Shareholder 3.4 Elect Non-Independent Director No. 2 None Against Shareholder 3.5 Elect Non-Independent Director No. 3 None Against Shareholder 3.6 Elect Non-Independent Director No. 4 None Against Shareholder 3.7 Elect Non-Independent Director No. 5 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 3.10 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Independent Director No. 1 Refer Against Management 1.2 Elect Independent Director No. 2 Refer Against Management 1.3 Elect Non-independent Director No. 1 Refer Against Management 1.4 Elect Non-independent Director No. 2 Refer Against Management 1.5 Elect Non-independent Director No. 3 Refer Against Management 1.6 Elect Non-independent Director No. 4 Refer Against Management 1.7 Elect Non-independent Director No. 5 Refer Against Management 1.8 Elect Supervisor No. 1 Refer Against Management 1.9 Elect Supervisor No. 2 Refer Against Management 1.10 Elect Supervisor No. 3 Refer Against Management 2 Approve Release of Restrictions of Refer Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Mei Qing as Director For For Management 5 Elect Ding Ming Zhong as Director For For Management 6 Elect Gao Xian Feng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For For Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For For Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Retroactive Recognition of the For For Management Private Placement 4.1 Elect Chih-Chien Hsieh, a For For Management Representative of MOTC, with Shareholder No. 1, as Non-Independent Director 4.2 Elect Kun-Ching Liao, a Representative For For Management of MOTC, with Shareholder No. 1, as Non-Independent Director 4.3 Elect Ping-Jen Tseng, a Representative For For Management of MOTC, with Shareholder No. 1, as Non-Independent Director 4.4 Elect Chien-Yi Chang, a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director 4.5 Elect Jiunn-Rong Chiou, a For For Management Representative of National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director 4.6 Elect Chuan-Te Ho, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director 4.7 Elect Shao-Liang Chen, a For For Management Representative of Taiwan International Ports Corporation, Ltd., with Shareholder No. 585382, as Non-Independent Director 4.8 Elect Wen-Ching Liu, a Representative For For Management of Taiwan Navigation Co., Ltd., with Shareholder No. 585383, as Non-Independent Director 4.9 Elect I-Hsiang Wang, a Representative For Did Not Vote Management of United Logistics International Co., with Shareholder No. 641243, as Non-Independent Director 4.10 Elect Ming-Sheu Tsai, with Shareholder For For Management No. 127, as Independent Director 4.11 Elect Tar-Shing Tang, with ID No. For For Management C101032XXX, as Independent Director 4.12 Elect Tze-Chun Wang, with ID No. For For Management J120369XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chien Hsieh, a Representative of MOTC 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Shao-Liang Chen, a Representative of Taiwan International Ports Corporation, Ltd. 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wen-Ching Liu, a Representative of Taiwan Navigation Co., Ltd. 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Ming-Sheu Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of MOTC 10 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Taiwan International Ports Corporation, Ltd. 11 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Taiwan Navigation Co. , Ltd. 12 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of United Logistics International Co. 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the Board For For Management of Supervisors 4 Approve 2017 Audited Consolidated For For Management Financial Statements 5 Approve KPMG Huazhen LLP Limited as For For Management Auditors 6 Approve Cessation of Appointment of For For Management KPMG as International Auditor 7 Approve 2017 Related Party For For Management Transactions During the Ordinary and Usual Course of Business and the Estimates of 2018 Related Party Transactions During the Ordinary and Usual Course of Business 8 Approve 2017 Profit Distribution Plan For For Management and Non-payment of Final Dividend 9 Approve Extension of the Effective For For Management Period of the Resolution Approving the A Share Offering 10 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering 11 Approve Proposal on Dilution of For For Management Immediate Return as a Result of the A Share Offering and Remedial Measures -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Profit Distribution Plan For For Management and Non-payment of Final Dividend 2 Approve Extension of the Effective For For Management Period of the Resolution Approving the A Share Offering 3 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering 4 Approve Proposal on Dilution of For For Management Immediate Return as a Result of the A Share Offering and Remedial Measures -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions 2 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 3 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares 4 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 5 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 6 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 7 Approve Non-Necessity for the Company For For Management to Prepare a Report for the Previous Fund-Raising 8.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 8.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 8.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 8.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 8.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 8.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 9 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cai Chang as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Chemical Projects For For Management Entrusted Management Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Proposed Bulk Commodities For For Management Mutual Supply Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For For Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Allocation of Income For For Management 3 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Merger by Absorption For For Management 3 Authorize Formalities in Accordance to For For Management Articles 10 and 11 of CMB Circular 2014/11 4 Authorize Transactions in Accordance For For Management to Articles 10 and 11 of CMB Circular 2014/11 5 Approve Merger Agreement For For Management 6 Amend Company Articles For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Wishes None None Management -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Non-Independent Director No. 1 For Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YFY INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend 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 6.1 Elect Ho, Felix, a Representative of For For Management Shin-Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.2 Elect Ho, S. C., a Representative of For For Management Shin-Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.3 Elect Ho, Richard, a Representative of For For Management Shin-Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.4 Elect Huang, Kirk, a Representative of For For Management Yuen Foong Paper Co., Ltd. with Shareholder No. 17, as Non-Independent Director 6.5 Elect Wang, Chin-San, a Representative For For Management of Yuen Foong Paper Co., Ltd. with Shareholder No. 17, as Non-Independent Director 6.6 Elect Chien, Jung-Tsung, a For For Management Representative of Yuen Foong Paper Co. , Ltd. with Shareholder No. 17, as Non-Independent Director 6.7 Elect Huang, Wen-Cheng with ID No. For For Management P100261XXX as Independent Director 6.8 Elect Lu, Hsi-Peng with ID No. For For Management A120604XXX as Independent Director 6.9 Elect Chen, Thomas as with ID No. For For Management A102064XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: A122870 Security ID: Y9819R105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Bo-gyeong as Inside For Against Management Director 2.2 Elect Yoo Hae-min as Inside Director For Against Management 2.3 Elect Heo Seok-jun as Non-independent For Against Management Non-executive Director 2.4 Elect Lee Ho-sang as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Consolidated Financial For For Management Statements 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management and Declaration of Final Dividend 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Elect Jiang Juncai as Director For For Management 8 Elect Wang Danjin as Director For For Management 9 Elect Chen Yangui as Director For For Management 10 Elect Zhu Qiaohong as Director For For Management 11 Elect Li Shuang as Director For For Management 12 Elect Tang Xinfa as Director For For Management 13 Elect Tang Jianxin as Director For For Management 14 Elect Fu Hailiang as Director For For Management 15 Elect Lee Chi Ming as Director For For Management 16 Elect Huang Fangfang as Supervisor For For Management 17 Elect Luo Zhonghua as Supervisor For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash and Stock Dividends to be For For Management Issued and Turning the Retained Earnings into Stockholders' Equity for 2017 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: A008730 Security ID: Y98535100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: A009970 Security ID: Y98587119 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Young-seon as Outside For For Management Director 3 Appoint Yoo Chang-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Mark Yeoh Seok Kah as Director For Against Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Feihe Master Agreement, For For Management Its Related Transactions and the Proposed Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO. LTD. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of Call Option, For For Management Call Option Exercise Agreement, Equity Transfer Agreement and Related Transactions 2 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions 2 Approve Extension of Existing For For Management Continuing Connected Party Transaction Waiver, New Annual Caps, and Authorize the Manager to Deal With Any Matters in Relation to the CCPT Matters -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Chi On, Derek as Director, For For Management Chairman of the Disclosures Committee, and a Member of the Audit Committee, Finance and Investment Committee and the Remuneration and Nomination Committee of the Manager -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect He Baiqing as Director For For Management 3.2 Elect Cheung Doi Shu as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Li Feng as Director For For Management 7 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2018 Bank Deposits For For Management Agreement, Revised Bank Deposits Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YULON FINANCE CORP Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Chi-Ching Chen, with ID NO. For For Management F120410XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management A122218XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Three For For Management Outside Directors and One NI-NED (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4.1 Elect Ching Yu Liao with ID No. For For Management F221616XXX as Independent Director 4.2 Elect Meng Ta Wu with ID No. For For Management E122104XXX as Independent Director 4.3 Elect Yung Ming Hsieh with ID No. For Did Not Vote Management F120725XXX as Independent Director 4.4 Elect Ying Chen Lai with ID No. Against Did Not Vote Shareholder N222828XXX as Independent Director 4.5 Elect Chung Yu Chen with ID No. Against Did Not Vote Shareholder V120158XXX as Independent Director 4.6 Elect Shih Yang Chen with ID No. Against For Shareholder Y100909XXX as Independent Director 4.7 Elect Makoto Nagashima, Representative For Against Management of Hitachi Ltd. with Shareholder No. 2, as Non-independent Director 4.8 Elect Kuang Ming Chang with For Against Management Shareholder No. 16277 as Non-independent Director 4.9 Elect Wann Lai Cheng, Representative For Against Management of Everlink Co., Ltd. with Shareholder No. 109023, as Non-independent Director 4.10 Elect Shi Ming Liang with Shareholder For Against Management No. 8365 as Non-independent Director 4.11 Elect Ray Chun Su as Non-independent For For Management Director 4.12 Elect Fong Chieh Tsai with Shareholder For For Management No. 18543 as Non-independent Director 4.13 Elect Tso Ming Hsu as Non-independent Against For Shareholder Director 4.14 Elect Ssu Tsung Cheng as Against Against Shareholder Non-independent Director 4.15 Elect Hsin Chao Huang as Against For Shareholder Non-independent Director 4.16 Elect Yung Ping Su as Non-independent Against Against Shareholder Director 4.17 Elect Shih Ching Chang as Against For Shareholder Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mohammad Karaan as Director For For Management 1.2 Re-elect Nonhlanhla Mjoli-Mncube as For Against Management Director 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report For Against Management 6 Amend Share Incentive Trust Deed For For Management 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Bonds and Authorize Board to Deal with All Matters in Relation to the Issuance of Super Short-term Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit and Bills For Against Management Discounting Services and Proposed Annual Caps Under the 2017 Financial Services Agreement 2 Approve Provision of Deposit, Loan and For Against Management Bills Discounting Services and Relevant Proposed Annual Caps Under the 2017 Parent Group Financial Services Agreement -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions 2 Approve Issuance of Medium-term Notes For For Management and Related Transactions 3 Approve Issuance of Overseas Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration 6a Elect Dong Xin as Director For For Management 6b Elect Wang Ligang as Director For For Management 6c Elect Liu Yongsheng as Director For For Management 6d Elect Yao Ziping as Director For For Management 7a Elect Li Xiuchen as Supervisor For For Management 7b Elect Xie Xueming as Supervisor For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares For Did Not Vote Management Subscribed by Employees and Strategic Investors Prior IPO Application to Shenzhen Stock Exchange 2 Approve Issuance of RMB Common Shares For Did Not Vote Management (A Share) IPO Application for Subsidiary -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For For Management 5 Elect Cheah Kim Teck as Director For For Management 6 Elect Shen Jinjun as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect SHA,HONG with ID No.D101303XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ============== iShares Currency Hedged MSCI Emerging Markets ETF =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== iShares Edge MSCI Min Vol EM Currency Hedged ETF =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ iShares Edge MSCI Min Vol Emerging Markets ETF ================ 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For For Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 15, 2017 2 Approve 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2017 Up to May 21, 2018 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Eric O. Recto as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For For Shareholder 9 Elect Chen Jianbo as Director For For Shareholder 10 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: SEP 14, 2017 Meeting Type: Court Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For For Management 2 Elect Director Zheng Liu For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 12.2 Approve Financial Statements For Did Not Vote Management 12.3 Approve Management Board Report on For Did Not Vote Management Group's Operations 12.4 Approve Consolidated Financial For Did Not Vote Management Statements 12.5 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For Did Not Vote Management 12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For Did Not Vote Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For Did Not Vote Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For Did Not Vote Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For Did Not Vote Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For Did Not Vote Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For Did Not Vote Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For Did Not Vote Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For Did Not Vote Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For Did Not Vote Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For Did Not Vote Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For Did Not Vote Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For Did Not Vote Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For Did Not Vote Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For Did Not Vote Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For Did Not Vote Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For Did Not Vote Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For Did Not Vote Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For Did Not Vote Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For Did Not Vote Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For Did Not Vote Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For Did Not Vote Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For Did Not Vote Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For Did Not Vote Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For Did Not Vote Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For Did Not Vote Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For Did Not Vote Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For Did Not Vote Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For Did Not Vote Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For Did Not Vote Management 14 Approve Remuneration Policy For Did Not Vote Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Did Not Vote Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Did Not Vote Shareholder Management Board Members 18 Amend Statute None Did Not Vote Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 3.10 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Miroslaw Skiba For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 9.8 Approve Discharge of Eeamonn Crowley For For Management (Management Board Member) 9.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.11 Approve Discharge of Arkadiusz Przybyl For For Management (Management Board Member) 9.12 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.13 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Statute Re: Company Name and For For Management Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute 14 Approve Remuneration of Supervisory For For Management Board Member 15 Amend Regulations on General Meetings For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Plan of Acquisition of None None Management Deutsche Bank Polska S.A. 6 Approve Acquisition of Deutsche Bank For For Management Polska S.A. 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For For Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Mukesh M. Patel as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sharvil P. Patel as Joint Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 9 Elect Ganesh N. Nayak as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Ganesh N. Nayak as Chief Operating Officer and Executive Director 11 Approve Appointment of Sharvil P. For For Management Patel as Managing Director -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10 Approve Allocation of Income from For For Management Previous Years 11 Approve Discharge of Adam Kicinski For For Management (CEO) 12 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 13 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 14 Approve Discharge of Adam Badowski For For Management (Management Board Member) 15 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 16 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 17 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 22 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 23 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 24 Approve Remuneration of Audit For For Management Committee Members 25 Authorize Share Repurchase Program For For Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For For Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For For Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements 3 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters in Relation to the A Share Offering 1 Approve Special Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matter -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to the A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Huarong For For Management Consumer Finance 1 Approve Remuneration for Directors for For For Management the Year 2016 2 Approve Remuneration for Supervisors For For Management for the Year 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For For Management 2 Elect Li Xin as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For For Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David 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 Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z111 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve H Shares 2017 Annual Report For For Management 5 Approve 2017 Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2017 Annual Due Diligence For For Management Report 9 Approve Duty Performance Report of For For Management Independent Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Zhu Yonghong as Supervisor For For Management 12 Elect Lu Ning as Supervisor For For Management 13 Elect Huang Dinan as Director For For Shareholder 14 Approve Resolution on Routine Related For For Shareholder Party Transactions between the Company and Shanghai Rural Commercial Bank Co. , Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For For Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Board to Issue Debentures For For Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For For Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For For Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For For Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For For Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For For Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For For Management 5.5 Elect Cesario Narihito Nakamura as For For Management Director 5.6 Elect Francisco Jose Pereira Terra as For For Management Director 5.7 Elect Marcelo de Araujo Noronha as For For Management Director 5.8 Elect Vinicius Urias Favarao as For For Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Radhakrishnan as Director For Against Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ireena Vittal as Director For For Management 6 Elect Peter Lankau as Director For For Management 7 Approve Revision in Appointment and For For Management Remuneration of Samina Vaziralli as Executive Vice-Chairperson 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sohn Kwan-soo as Inside Director For For Management 3.2 Elect Kim Chun-hak as Inside Director For For Management 3.3 Elect Gwon Do-yeop as Outside Director For For Management 3.4 Elect Yun Yeong-seon as Outside For For Management Director 3.5 Elect Jeong Gap-young as Outside For For Management Director 3.6 Elect Song Young-seung as Outside For For Management Director 4.1 Elect Gwon Do-yeop as a Member of For For Management Audit Committee 4.2 Elect Yun Yeong-seon as a Member of For For Management Audit Committee 4.3 Elect Jeong Gap-young as a Member of For For Management Audit Committee 4.4 Elect Song Young-seung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends as Final For For Management Dividend 3 Reelect S.N.Prasad as Director For Against Management 4 Elect Reena Sinha Puri as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect V K Thakral as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For Abstain Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For Against Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Matters -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 Re: Location of For For Management Company Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: DEC 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Eileme 1 AB (Publ) For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Metelem Holding Company Ltd. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Eileme 1 AB and Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Financial Statements of For Abstain Management Metelem Holding Company Ltd 14 Approve Financial Statements of Eileme For Abstain Management 1 AB 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 16.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 17.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 18.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 19.1 Approve Discharge of Jan Nihlen For For Management (Management Board Member of Eileme 1 AB) 19.2 Approve Discharge of Ole Meier For For Management Sorensen (Management Board Member of Eileme 1 AB) 19.3 Approve Discharge of Edgar Voegg For For Management (Management Board Member of Eileme 1 AB) 19.4 Approve Discharge of Jesper Kryger For For Management Nielsen (Management Board Member of Eileme 1 AB) 20 Approve Allocation of Income For For Management 21 Approve Treatment of Net Loss of For For Management Metelem Holding Company Ltd. 22 Approve Treatment of Net Loss of For For Management Eileme 1 AB 23.1 Fix Number of Supervisory Board Members For For Management 23.2 Elect Supervisory Board Member For Against Management 23.3 Elect Supervisory Board Member For Against Management 23.4 Elect Supervisory Board Member For Against Management 23.5 Elect Supervisory Board Member For Against Management 23.6 Elect Supervisory Board Member For Against Management 23.7 Elect Supervisory Board Member For Against Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Amit Burman as Director For For Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of P.D. Narang as Whole-time Director -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2017 2 Approve Final Dividends of USD 0.41 For For Management per Share for FY 2017 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For Abstain Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Approve Remuneration of Directors For For Management 11.1 Approve Paid Capital Increase Up to For For Management the Maximum Amount of AED 1.6 Billion 11.2 Authorize AED 1.6 Billion Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held 11.3 Approve Conditions of Issuance:One For For Management Issuance Up to the Maximum of 1.6 Billion Shares 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Issuance of Non-convertible For For Management Bonds/Debentures/Sukuk Up To USD 5 Billion 13.1 Approve Increase the Ceiling for For For Management Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion 13.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 8 Approve Remuneration of Directors for For Abstain Management FY 2017 9 Elect Directors (Bundled) For Against Management 10.a Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2016 and FY 2017 10.b Amend Articles 21, 26.1, 55.12, 67.1, For Against Management and 67.2 of Bylaws 10.c Authorize Share Repurchase Program of For For Management Up to 5 Percent of Paid-up Capital -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 25, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends of 70 Percent of Share Capital for FY 2017 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Article 26 of Bylaws Re: Board For Against Management Meetings 10 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For For Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252241 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuso Majija as Director For For Management 1.2 Elect Bongiwe Njobe as Director For For Management 2.1 Re-elect Jeff Zidel as Director For Against Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as For Against Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 3.2 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Incentive Plan For Against Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Non-executive Directors' For For Management Remuneration 6 Approve Change of Company Name to For For Management Fortress REIT Limited 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For For Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Management Report For Abstain Management 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Allocation for Social For For Management Responsibility Activities -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Remuneration of Chairman and For Against Management Non-Executive Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None Did Not Vote Shareholder 7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder 7.4 Elect Srini Gopalan as Director None Abstain Shareholder 7.5 Elect Robert Hauber as Director None Abstain Shareholder 7.6 Elect Michael Wilkens as Director None Abstain Shareholder 7.7 Elect Kyra Orth as Director None Abstain Shareholder 7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder 7.9 Elect Andreas Psathas as Director None Abstain Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: OCT 07, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For For Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2017 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For For Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Remuneration of Certain Board For For Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors (Bundled) For For Management 6 Elect Members of Audit Committee For For Management 7 Approve Related Party Transactions For Against Management 8 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Minutes of Meetings 2.3 Amend Articles of Incorporation - For For Management Board Resolution 2.4 Amend Articles of Incorporation - For For Management Board Proceeding 2.5 Amend Articles of Incorporation - For For Management Others 3.1 Elect Song Ji-ho as Inside Director For For Management 3.2 Elect Cho Su yong as Inside Director For For Management 3.3 Elect Yeo Min-su as Inside Director For For Management 3.4 Elect Cho Min-sik as Outside Director For For Management 3.5 Elect Choi Jae-hong as Outside Director For For Management 3.6 Elect Yanli Piao as Outside Director For For Management 3.7 Elect Cho Gyu-jin as Outside Director For For Management 3.8 Elect Lee Gyu-cheol as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of For For Management Audit Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None Did Not Vote Management 1.1.4 Elect Lee Wook as Inside Director None Against Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None Against Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For Abstain Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For Against Management Directors 4.2 Increase to 8 Non-executive Directors Against For Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For Did Not Vote Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For Against Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve the Issuance of Subscription For For Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For For Management 4 Approve Relevant Management For For Management Participation 5 Authorize the Board to Deal with All For For Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Approve Restructuring Plan (four For For Management companies) 2.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) 3 Approve Stock Split For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For For Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Kia For For Management Lucky Motors Pakistan Limited, Associate Company 2 Approve Acquisition of Shares in Yunus For Against Management Wind Power Limited, Associate Company 3 Approve Provision of Guarantee to For Against Management Yunus Wind Power Limited, Associate Company 4 Approve Loan Guarantee in Favor of For For Management Lucky Holdings Limited, Associate Company 5 Adopt New Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit for For For Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Kamal K. Sharma as Vice Chairman -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Harsh Mariwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rishabh Mariwala as Director For For Management 7 Elect Ananth Narayanan as Director For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: FEB 10, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi and Company For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4.1 Reelect Mohammad Mansha as Director For For Management 4.2 Reelect S. M. Muneer as Director For For Management 4.3 Reelect Muhammad Tariq Rafi as Director For For Management 4.4 Reelect Shahzad Saleem as Director For For Management 4.5 Reelect Umer Mansha as Director For For Management 4.6 Reelect Iqraa Hassan Mansha as Director For For Management 4.7 Reelect Samir Iqbal Saigol as Director For For Management 4.8 Reelect Ahmad Alman Aslam as Director For For Management 4.9 Reelect Muhammad Ali Zeb as Director For For Management 4.10 Reelect Mohd Suhail Amar Suresh bin For For Management Abdullah as Director 4.11 Reelect Irfan Ahmed Hashmi as Director For For Management 4.12 Reelect Nor Hizam Bin Hashim as For For Management Director -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3.1 Elect Gabriel Eichler as Supervisory For For Management Board Member 3.2 Elect Tomas Pardubicky as Supervisory For For Management Board Member 4 Elect Zuzana Prokopcova as Audit For For Management Committee Member 5 Approve Remuneration of Supervisory For For Management Board Members 6 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For Against Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Swati Ajay Piramal as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect Michael Mills as Director For For Management 2.2 Re-elect Desmond de Beer as Director For For Management 2.3 Re-elect Nevenka Pergar as Director For For Management 3.1 Elect Antoine Dijkstra as Director For For Management 4 Approve Directors' Remuneration For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Appoint the Auditor of the Group and For For Management Company from Ernst & Young, KPMG or PricewaterhouseCoopers and Authorise Board Their Remuneration -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the NEPI For For Management Transaction 1 Approve Distribution in Specie as a For For Management Return of Capital 2 Approve Matters Relating to the For For Management Capitalisation of Reserves 3 Approve Matters Relating to the For For Management Reduction of Par Value 4 Approve Distribution in Specie as a For For Management Dividend 5 Approve Variation of Shareholders' For For Management Rights 6 Authorise Repurchase of Shares For For Management 2 Approve Delisting of Company from the For For Management Main Board of the JSE and the BVB and the Administrative Dissolution of Company 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify Auditor For For Management 8.1 Amend Articles of Association For For Management 8.2 Amend Articles of Association None Against Shareholder 9 Approve Remuneration of Supervisory None Against Shareholder Board Members 10 Amend Regulations Re: Additional For For Management Remuneration for Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Katerina Pospisilova as For For Management Supervisory Board Member 13 Amend Regulations Re: Additional For For Management Remuneration for Audit Committee Members 14 Approve Agreements with Audit For For Management Committee Members 15.1 Elect Michal Krejcik as Member of For For Management Audit Committee 15.2 Elect Ondrej Chaloupecky as Member of For For Management Audit Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2.A Approve Renewal of Employment For For Management Agreement with Kamil Ziegler 2.B Approve Renewal of Employment For For Management Agreement with Michal Houst -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Awards to Executive For Against Management Management and Key Management Personnel 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2017 For For Management 6 Pre-approve Director Remuneration for For For Management 2018 7 Ratify Auditors For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries S.A. 9.2 Approve Lease Agreement Between the For For Management Company and KKCG UK LIMITED 9.3 Approve Agreement Between OPAP S.A. For For Management and TORA DIRECT S.A. 9.4 Approve Agreement Between OPAP S.A. For For Management and TORA WALLET S.A. 9.5 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries S.A. 9.6 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.7 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.8 Approve Subscription Agreement Between For For Management the Company and HORSERACES S.A. 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Damian Cope as Director For For Management 10.3 Elect Spyridon Fokas as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Michal Houst as Director For For Management 10.6 Elect Pavel Horak as Director For Against Management 10.7 Elect Robert Chvatal as Director For For Management 10.8 Elect Christos Kopelouzos as Director For For Management 10.9 Elect Marco Scala as Director For For Management 10.10 Elect Igor Rusek as Director For For Management 10.11 Elect Rudolf Jurcik as Director For For Management 10.12 Elect Dimitrakis Potamitis as Director For For Management 10.13 Elect Stylianos Kostopoulos as Director For Against Management 11 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For For Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For For Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For For Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For For Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For For Shareholder Incentive Scheme -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Partnership For For Management and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and Amendment PER-04/MBU/09/2017 on Partnership of the State-Owned Enterprises 8 Amend Articles of the Association For Against Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For For Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Annual Report Including For Did Not Vote Management Financial Statements 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Statute Re: Location of For Did Not Vote Management Registered Office 10 Amend Statute Re: Editorial Amendment For Did Not Vote Management 11 Amend Statute Regarding Rules on Order For Did Not Vote Management of Exercising Employer's Rights and Adopt Consolidated Text of Statute 12 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 13 Approve Report on Acquisition of For Did Not Vote Management Treasury Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Elect Anett Pandurics as Management For Did Not Vote Management Board Member 16 Elect Balint Szecsenyi as Management For Did Not Vote Management Board Member 17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management Supervisory Board Member 18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management Supervisory Board Member 19 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 20 Reelect Jonathan Robert Bedros as For Did Not Vote Management Supervisory Board Member 21 Reelect Attila Chikan and Jonathan For Did Not Vote Management Robert Bedros as Audit Committee Members 22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management Board Member 23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter Re: Increase in Size of For Did Not Vote Management Board from Nine to 11 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 4.2 Elect Andrey Belousov as Director None Did Not Vote Management 4.3 Elect Matthias Warnig as Director None Did Not Vote Management 4.4 Elect Oleg Vyugin as Director None Did Not Vote Management 4.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 4.6 Elect Robert Dudley as Director None Did Not Vote Management 4.7 Elect Guillermo Quintero as Director None Did Not Vote Management 4.8 Elect Aleksandr Novak as Director None Did Not Vote Management 4.9 Elect Igor Sechin as Director None Did Not Vote Management 4.10 Elect Donald Humphreys as Director None Did Not Vote Management 4.11 Elect Gerhard Schroeder as Director None Did Not Vote Management 5 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter Re: Increase in Size of For Did Not Vote Management Board from Nine to 11 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4 Elect Directors via Cumulative Voting None None Management 5 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 7.2 Elect Andrey Belousov as Director None Did Not Vote Management 7.3 Elect Matthias Warnig as Director None Did Not Vote Management 7.4 Elect Oleg Vyugin as Director None Did Not Vote Management 7.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 7.6 Elect Robert Dudley as Director None Did Not Vote Management 7.7 Elect Guillermo Quintero as Director None Did Not Vote Management 7.8 Elect Aleksandr Novak as Director None Did Not Vote Management 7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management 7.10 Elect Igor Sechin as Director None Did Not Vote Management 7.11 Elect Gerhard Schroder as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For Abstain Management and Consolidated Financial Statements 2 Receive Auditors' Report For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For For Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For Against Management 3.3 Re-elect Valli Moosa as Director For Against Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For Against Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For For Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement, For For Management Capital Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Shanzhi as Director For For Management 2b Elect Lu Jun as Director For Against Management 2c Elect Zhao HaiJun as Director For For Management 2d Elect Liang Mong Song as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions 2 Approve China IC Fund Pre-emptive For For Management Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors and Work Report and 2018 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Financial Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve 2018 Acceptance of Controlling For For Management Shareholder Loans 10 Approve 2018 Financial Auditor For For Management 11 Approve 2018 Internal Control Auditor For For Management 12 Approve 2018 Remuneration of For For Management Supervisors 13 Approve Extension of Resolution For For Management Validity Period of Issuance of Corporate Bonds 14 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Non-Independent For For Shareholder Director 16.2 Elect Xu Erjin as Non-Independent For For Shareholder Director 16.3 Elect Cai Rong as Non-Independent For For Shareholder Director 16.4 Elect Li Zuoqiang as Non-Independent For For Shareholder Director 16.5 Elect Deng Weili as Non-Independent For For Shareholder Director 17.1 Elect Lu Wei as Independent Director For For Shareholder 17.2 Elect Qiao Wenjun as Independent For For Shareholder Director 17.3 Elect Qian Shizheng as Independent For For Shareholder Director 17.4 Elect Tang Zilai as Independent For For Shareholder Director 18.1 Elect Ma Xuejie as Supervisor For For Shareholder 18.2 Elect Ma Shijing as Supervisor For For Shareholder 18.3 Elect Wang Xiaofang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For For Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For For Management 4 Reelect Israel Makov as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kalyanasundaram Subramanian as For For Management Director 8 Approve Appointment of Kalyanasundaram For For Management Subramanian as Executive Director 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Material Related Party For For Management Transactions with Aditya Medisales Limited -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For For Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For For Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Bor-Yi Huang, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.2 Elect James Shih, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.3 Elect Lin, Shiu Yen, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.4 Elect Wen-Chieh Wang, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.5 Elect Yu Hung-Sheng, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.6 Elect Liang, Lien-Wen, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.9 Elect Lin Li Ling, Representative of For For Management Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.10 Elect Huang, Pei-Ming, Representative For For Management of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.11 Elect Kang, Cheng-Chuan, For For Management Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.12 Elect HE, YING-MING, Representative of For For Management Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director 5.13 Elect Feng-Yung Liu, Representative of For For Management Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director 5.14 Elect Che-Nan Wang with Shareholder No. For For Management 146685 as Non-Independent Director 5.15 Elect Lin, Xin-Wu with ID No. For For Management M120777XXX as Independent Director 5.16 Elect Liu, Jin-Long with ID No. For For Management D120708XXX as Independent Director 5.17 Elect Huang Wei-Sheng with ID No. For For Management T102103XXX as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director He Ying Ming 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance as Directors 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Bank of Taiwan as Directors 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Land Bank of Taiwan as Directors 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Li Ling 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Pei Ming 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Kang, Cheng-Chuan -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For Against Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For Against Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Reduction in Issued Share For For Management Capital 7 Authorize Capitalization of Reserves For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Harish Bhat as Director For For Management 4 Approve BSR & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Atulya Misra as Director For For Management 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For For Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A.P. Sanzgiri & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For For Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ===================== iShares Edge MSCI Min Vol Global ETF ===================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown 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 Gregory R. Page For For Management 1j Elect Director Michael F. Roman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Nancy McKinstry For For Management 1f Elect Director Pierre Nanterme For For Management 1g Elect Director Gilles C. Pelisson For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement For For Management 9 Amend Articles of Association to No For For Management Longer Require Shareholder Approval of Certain Internal Transactions -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Molly J. Coye For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Jeffrey E. Garten For For Management 1g Elect Director Ellen M. Hancock For For Management 1h Elect Director Richard J. Harrington For For Management 1i Elect Director Edward J. Ludwig For For Management 1j Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4A Report on Lobbying Payments and Policy Against Against Shareholder 4B Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For Withhold Management 1.4 Elect Director Robert J. Gemmell For Withhold Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For Withhold Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend By-Laws For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For For Shareholder 9 Elect Chen Jianbo as Director For For Shareholder 10 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Lavin For For Management 1b Elect Director Phillip M. Martineau For For Management 1c Elect Director Raymond L.M. 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 -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # 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 Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ellen M. Fitzsimmons For For Management 1e Elect Director Rafael Flores For For Management 1f Elect Director Walter J. Galvin For For Management 1g Elect Director Richard J. Harshman For For Management 1h Elect Director Craig S. Ivey For For Management 1i Elect Director Gayle P. W. Jackson For For Management 1j Elect Director James C. Johnson For For Management 1k Elect Director Steven H. Lipstein For For Management 1l Elect Director Stephen R. 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 4 Report on Coal Combustion Residual and Against Against Shareholder Water Impacts -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson 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 -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Julia L. Johnson For For Management 1e Elect Director Karl F. Kurz For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director James G. Stavridis For For Management 1h Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on the Human Right to Water and Against Against Shareholder Sanitation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director John D. Craig For For Management 1.4 Elect Director David P. Falck For For Management 1.5 Elect Director Edward G. Jepsen For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For For Management 1.10 Elect Director Anne Clarke Wolff 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 -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Shinobe, Osamu For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Nagamine, Toyoyuki For For Management 2.5 Elect Director Ishizaka, Naoto For For Management 2.6 Elect Director Takada, Naoto For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wellington J. Denahan For For Management 1b Elect Director Michael Haylon For For Management 1c Elect Director Donnell A. Segalas For For Management 1d Elect Director Katie Beirne Fallon For For Management 1e Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Guy E. Dubois For For Management 1b Elect Director Alec D. Gallimore 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 -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against Against Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Pierre-Olivier For For Management Beckers-Vieujant 1.3 Elect Director Lisa G. Bisaccia For For Management 1.4 Elect Director Calvin Darden For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Irene M. Esteves For For Management 1.7 Elect Director Daniel J. Heinrich For For Management 1.8 Elect Director Sanjeev K. Mehra For For Management 1.9 Elect Director Patricia B. Morrison For For Management 1.10 Elect Director John A. Quelch For For Management 1.11 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric W. Doppstadt For For Management 1b Elect Director Laurie S. Goodman For For Management 1c Elect Director Constantine Iordanou For For Management 1d Elect Director John M. Pasquesi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Stock Split For For Management 6a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 6b Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 6c Elect Director Stephen Bashford as For For Management Designated Company Director of Non-U.S. Subsidiaries 6d Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 6e Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 6f Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 6g Elect Director Chung Foo Choy as For For Management Designated Company Director of Non-U.S. Subsidiaries 6h Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 6i Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 6j Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 6k Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 6l Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 6m Elect Director Christopher A. Edwards For For Management as Designated Company Director of Non-U.S. Subsidiaries 6n Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 6o Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 6p Elect Director Beau H. Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6q Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 6r Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 6s Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 6t Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 6u Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 6v Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 6w Elect Director Jean-Philippe Latour as For For Management Designated Company Director of Non-U.S. Subsidiaries 6x Elect Director Lino Leoni as For For Management Designated Company Director of Non-U.S. Subsidiaries 6y Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 6z Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 6aa Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ab Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ac Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ad Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ae Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 6af Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ah Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ai Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 6aj Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ak Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 6al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 6am Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 6an Elect Director Matthew Shulman as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ao Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ap Elect Director Patrick Storey as For For Management Designated Company Director of Non-U.S. Subsidiaries 6aq Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ar Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 6as Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For For Management Katsutoshi -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fehmi Zeko For For Management 1.2 Elect Director Marc Beilinson For For Management 1.3 Elect Director Robert Borden For For Management 1.4 Elect Director H. Carl McCall For For Management 1.5 Elect Director Manfred Puffer For For Management 2.1 Elect Subsidiary Director James R. For For Management Belardi 2.2 Elect Subsidiary Director Robert Borden For For Management 2.3 Elect Subsidiary Director Frank L. For For Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For For Management 2.5 Elect Subsidiary Director Hope For For Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For For Management Wheeler 3.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For For Management Gillis 3.3 Elect Subsidiary Director William J. For For Management Wheeler 4.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For For Management Gillis 4.3 Elect Subsidiary Director William J. For For Management Wheeler 5.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For For Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration Report For For Management 9 Amend Bylaws For For Management A Shareholder Represents that they or None For Management Any of its Tax Attributed Affliates Owns Any Class B Shares of Apollo Global Management LLP or AP Alternative Investment, L.P. If You do not Mark Yes your Vote may Not Count For = Yes and Against= No B Shareholder Represents that it is None For Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Peter Bisson For Did Not Vote Management 1.2 Elect Director Richard T. Clark For Did Not Vote Management 1.3 Elect Director Eric C. Fast For Did Not Vote Management 1.4 Elect Director Linda R. Gooden For Did Not Vote Management 1.5 Elect Director Michael P. Gregoire For Did Not Vote Management 1.6 Elect Director R. Glenn Hubbard For Did Not Vote Management 1.7 Elect Director John P. Jones For Did Not Vote Management 1.8 Elect Director William J. Ready For Did Not Vote Management 1.9 Elect Director Carlos A. Rodriguez For Did Not Vote Management 1.10 Elect Director Sandra S. Wijnberg For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 5 Repeal Amendments to the Company's Against Did Not Vote Shareholder By-Laws Adopted Without Stockholder Approval After August 2, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director William A. Ackman For For Shareholder 1.2 Elect Director Veronica M. Hagen For For Shareholder 1.3 Elect Director V. Paul Unruh For Withhold Shareholder 1.4 Management Nominee Peter Bisson For For Shareholder 1.5 Management Nominee Richard T. Clark For For Shareholder 1.6 Management Nominee Linda R. Gooden For For Shareholder 1.7 Management Nominee Michael P. Gregoire For For Shareholder 1.8 Management Nominee William J. Ready For For Shareholder 1.9 Management Nominee Carlos A. Rodriguez For For Shareholder 1.10 Management Nominee Sandra S. Wijnberg For For Shareholder 2 Repeal Amendments to the Company's For For Shareholder By-Laws Adopted Without Stockholder Approval After August 2, 2016 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director Luis P. Nieto For For Management 1.10 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # 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 Peter S. Rummell For For Management 1i Elect Director H. Jay Sarles For For Management 1j Elect Director Susan Swanezy For For Management 1k Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Butt For For Management 1.2 Elect Director Charles A. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eyal For For Management Chenkin, CEO 2.1 Reelect Danna Azrieli Hakim as For For Management Director Chairman 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director 2.3 Reelect Naomi Sara Azrieli as Director For For Management 2.4 Reelect Menachem Einan as Director For For Management 2.5 Reelect Josef Ciechanover as Director For For Management 2.6 Reelect Tzipora Carmon as Director For For Management 2.7 Reelect Oran Dror as Director For For Management 3 Reappoint Deloitte Brightman Almagor For For Management Zohar as Auditors 4 Discuss Financial Statements and the None None Management Report of the Board for 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Abramson-Rokach as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 03, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Samer Haj Yehia as Director For For Management 4 Elect David Zvilichovsky as Director For Did Not Vote Management 5 Reelect Haim Levy as External Director For Against Management under Regulation 301 6 Reelect Tzipora Samet as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Ignacia Benitez For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Graham G. Clow For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Patricia A. Hatter For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Pablo Marcet For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Munib Islam For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Carole J. Shapazian For For Management 1j Elect Director Cathy R. Smith For For Management 1k Elect Director Thomas T. Stallkamp For For Management 1l Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Cease the Use of Comparisons to Against Against Shareholder Determine the Compensation of Board of Directors -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Gary A. Mecklenburg For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Willard J. Overlock, Jr. For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Timothy M. Ring For For Management 1.13 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For Against Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Report on Methane Emissions Against Against Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane 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 -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For For Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Richard J. Haviland For For Management 1f Elect Director Brett A. Keller For For Management 1g Elect Director Stuart R. Levine For For Management 1h Elect Director Maura A. Markus For For Management 1i Elect Director Thomas J. Perna For For Management 1j Elect Director Alan J. Weber 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 Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Feasibility of Adopting GHG Against Against Shareholder Disclosure and Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fabiola R. Arredondo For For Management 1.2 Elect Director Howard M. Averill For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Randall W. Larrimore For For Management 1.5 Elect Director Marc B. Lautenbach For For Management 1.6 Elect Director Mary Alice D. Malone For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Keith R. McLoughlin For For Management 1.9 Elect Director Denise M. Morrison For For Management 1.10 Elect Director Nick Shreiber For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Matsumoto, Shigeyuki For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Masaaki 3.2 Appoint Statutory Auditor Kashimoto, For For Management Koichi 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 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 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director Frank E. English, Jr. For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director Roderick A. Palmore For For Management 1.8 Elect Director James E. Parisi For For Management 1.9 Elect Director Joseph P. Ratterman For For Management 1.10 Elect Director Michael L. Richter For For Management 1.11 Elect Director Jill E. Sommers For For Management 1.12 Elect Director Carole E. Stone For For Management 1.13 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For Against Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For Against Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John C. Malone For Against Management 1f Elect Director John D. Markley, Jr. For Against Management 1g Elect Director David C. Merritt For For Management 1h Elect Director Steven A. Miron For Against Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For Against Management 1k Elect Director Mauricio Ramos For Against Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For For Management 2 Elect Li Xin as Director For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For For Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Board to Issue Debentures For For Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For For Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For For Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For For Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.33 Per Share 4 Approve Remuneration of Directors For For Management 5a Approve Creation of DKK 131.9 Million For For Management Pool of Capital without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Amend Articles Re: Remove Age Limit For For Management for Board Members 5d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6a Reelect Ole Andersen (Chairman) as For For Management Director 6ba Reelect Dominique Reiniche as Director For For Management 6bb Elect Jesper brandgaard as New Director For For Management 6bc Reelect Luis Cantarell as Director For For Management 6bd Elect Heidi Kleinbach-Sauter as New For For Management Director 6be Reelect Kristian Villumsen as Director For For Management 6bf Reelect Mark Wilson as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nagayama, Osamu For For Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Kosaka, Tatsuro For For Management 2.4 Elect Director Ikeda, Yasuo For For Management 2.5 Elect Director Sophie Kornowski-Bonnet For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew T. Farrell For For Management 1b Elect Director Ravichandra K. Saligram For For Management 1c Elect Director Robert K. Shearer For For Management 1d Elect Director Laurie J. Yoler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Provide Proxy Access Right For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For For Management 1e Elect Director Richard T. Farmer For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director James J. Johnson For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Joint Venture Formation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For For Management 3.3 Elect Andrew John Hunter as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1.a Amend Articles Re: Delete Principal For For Management Name Following the Secondary Name 4.1.b Amend Articles Re: Delete Reference to For For Management Registered Office 4.1.c Amend Articles Re: Company Registrar For For Management 4.1.d Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares 4.1.e Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares 4.1.f Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.1.g Amend Articles Re: Electronic For For Management Communication with Shareholders - General Meeting Convening 4.1.h Amend Articles Re: Electronic For For Management Communication with Shareholders - Admission Cards 4.1.i Amend Articles Re: Electronic For For Management Communication with Shareholders 4.1.j Amend Articles Re: Delete Article 9(3) For For Management 4.1.k Amend Articles Re: Chairman of the For For Management Meeting 4.1.l Enable Company to Communicate For For Management Electronically with Shareholders 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Pram Rasmussen as For Abstain Management Director (Chairman) 5.2 Reelect Niels Peter Louis-Hansen as For For Management Director (Deputy Chairman) 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Carsten Hellmann as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts 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 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For Against Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management (Withdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Campbell, Jr. For For Management 1b Elect Director Ellen V. Futter For For Management 1c Elect Director John F. Killian For For Management 1d Elect Director John McAvoy For For Management 1e Elect Director William J. Mulrow For For Management 1f Elect Director Armando J. Olivera For For Management 1g Elect Director Michael W. Ranger For For Management 1h Elect Director Linda S. Sanford For For Management 1i Elect Director Deirdre Stanley For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Daniel J. McCarthy For Withhold Management 1.7 Elect Director Richard Sands For For Management 1.8 Elect Director Robert Sands For For Management 1.9 Elect Director Judy A. Schmeling For Withhold Management 1.10 Elect Director Keith E. Wandell 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 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Matters -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Denman For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director Jeffrey S. Raikes 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 Adopt Simple Majority Vote Against For Shareholder 5 Adopt Policy Regarding Prison Labor Against Against Shareholder -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Fujimoto, Katsumi For For Management 2.5 Elect Director Tojo, Toshiaki For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Adachi, Naoki For For Management 2.9 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Higuchi, For For Management Tateshi 3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Ticker: 8984 Security ID: J12380101 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Kawanishi, For For Management Jiro 3 Elect Alternate Executive Director For For Management Tsuchida, Koichi 4.1 Elect Supervisory Director Iwasaki, For For Management Tetsuya 4.2 Elect Supervisory Director Ishikawa, For For Management Hiroshi 5 Elect Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For Against Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Bradley D. Blum For For Management 1.3 Elect Director James P. Fogarty For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.6 Elect Director Nana Mensah For For Management 1.7 Elect Director William S. Simon For For Management 1.8 Elect Director Charles M. (Chuck) For For Management Sonsteby 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt a Policy to Phase Out Against Against Shareholder Non-Therapeutic Use of Antibiotics in the Meat Supply Chain -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William D. Green For Withhold Management 1.3 Elect Director Ellen J. Kullman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Paula A. Price None None Management *Withdrawn Resolution* 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos 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 -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Ronald W. Jibson For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Susan N. Story For For Management 1.12 Elect Director Michael E. Szymanczyk 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 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Orsted A/S For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management 5a Elect Director David E. Alexander For For Management 5b Elect Director Antonio Carrillo For For Management 5c Elect Director Jose M. Gutierrez For For Management 5d Elect Director Pamela H. Patsley For For Management 5e Elect Director Ronald G. Rogers For For Management 5f Elect Director Wayne R. Sanders For For Management 5g Elect Director Dunia A. Shive For For Management 5h Elect Director M. Anne Szostak For For Management 5i Elect Director Larry D. Young For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Report on Risks Related to Obesity Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. 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 Eliminate Supermajority Vote For For Management Requirement 5 Report on Benefits of Lobbying Against Against Shareholder -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director Michael Larson For For Management 1i Elect Director David W. MacLennan For For Management 1j Elect Director Tracy B. McKibben For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers 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 -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Naoe, Noboru For For Management 1.3 Elect Director Kato, Yasuhiko For Against Management 1.4 Elect Director Kanai, Hirokazu For For Management 1.5 Elect Director Kakizaki, Tamaki For Against Management 1.6 Elect Director Tsunoda, Daiken For Against Management 1.7 Elect Director Bruce Aronson For Against Management 1.8 Elect Director Tsuchiya, Yutaka For For Management 1.9 Elect Director Kaihori, Shuzo For For Management 1.10 Elect Director Murata, Ryuichi For For Management 1.11 Elect Director Uchiyama, Hideyo For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Ellen R. Marram For For Management 1e Elect Director Jackson P. Tai 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Omnibus Stock Plan For For Management 7 Support the Descheduling of Cannabis Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Policies and Practices Against Against Shareholder Regarding Contract Animal Laboratories 10 Report on Integrating Drug Pricing Against Against Shareholder Risks into Incentive Compensation Plans -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 8 Approve Remuneration of Directors for For Abstain Management FY 2017 9 Elect Directors (Bundled) For Against Management 10.a Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2016 and FY 2017 10.b Amend Articles 21, 26.1, 55.12, 67.1, For Against Management and 67.2 of Bylaws 10.c Authorize Share Repurchase Program of For For Management Up to 5 Percent of Paid-up Capital -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 745,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.1 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For Against Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For Against Management Member of the Compensation Committee 6.1.4 Reelect Bernhard Merki as Director and For Against Management Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell 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 -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Michael J. Schall For For Management 1.7 Elect Director Byron A. Scordelis For For Management 1.8 Elect Director Janice L. Sears 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.18 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect Frans Colruyt as Director For For Management 9b Reelect Korys Business Services II NV For Against Management as Director, Permanently Represented by Frans Colruyt 9c Elect Korys Business Services I NV as For Against Management Director, permanently represented by Hilde Cerstelotte 9d Elect ADL GCV as Director, permanently For For Management represented by Astrid De Lathauwer 9e Elect 7 Capital sprl as Director, For For Management permanently represented by Chantal De Vrieze 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm III Amend Articles Re: Cancellation and For For Management Removal of VVPR Strips IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber 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 -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director James S. DiStasio For For Management 1.4 Elect Director Francis A. Doyle For For Management 1.5 Elect Director James J. Judge For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director William C. Van Faasen For For Management 1.9 Elect Director Frederica M. Williams For For Management 1.10 Elect Director Dennis R. Wraase 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For For Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Richard B. McCune For For Management 1.7 Elect Director Alain Monie For Against Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder 6 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Stephen M. Smith None None Management *Withdrawn Resolution* 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against Against Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against Against Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In The Minimum And For For Management Maximum Number of Directors from Between 3 and 10 To Between 5 and 12 2.1 Elect Director Anthony F. Griffiths For For Management 2.2 Elect Director Robert J. Gunn For For Management 2.3 Elect Director Alan D. Horn For For Management 2.4 Elect Director Karen L. Jurjevich For For Management 2.5 Elect Director Christine N. McLean For For Management 2.6 Elect Director John R.V. Palmer For For Management 2.7 Elect Director Timothy R. Price For For Management 2.8 Elect Director Brandon W. Sweitzer For For Management 2.9 Elect Director Lauren C. Templeton For For Management 2.10 Elect Director Benjamin P. Watsa For For Management 2.11 Elect Director V. Prem Watsa For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Takayanagi, Koji For For Management 2.2 Elect Director Nakayama, Isamu For For Management 2.3 Elect Director Sako, Norio For For Management 2.4 Elect Director Sawada, Takashi For For Management 2.5 Elect Director Kato, Toshio For For Management 2.6 Elect Director Koshida, Jiro For For Management 2.7 Elect Director Nakade, Kunihiro For For Management 2.8 Elect Director Kubo, Isao For For Management 2.9 Elect Director Tsukamoto, Naoyoshi For For Management 2.10 Elect Director Tamamaki, Hiroaki For For Management 2.11 Elect Director Takahashi, Jun For For Management 2.12 Elect Director Saeki, Takashi For For Management 2.13 Elect Director Izawa, Tadashi For For Management 3 Appoint Statutory Auditor Aonuma, For For Management Takayuki -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond R. Quirk For For Management 1.2 Elect Director Heather H. Murren For For Management 1.3 Elect Director John D. Rood 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 Amend Articles For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 25, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends of 70 Percent of Share Capital for FY 2017 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Article 26 of Bylaws Re: Board For Against Management Meetings 10 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Annalisa King For For Management 1.5 Elect Director Aladin (Al) W. Mawani For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Compensation Plan For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For For Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Peter E. Bisson For For Management 1c Elect Director Richard J. Bressler For For Management 1d Elect Director Raul E. Cesan For For Management 1e Elect Director Karen E. Dykstra For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director Eileen Serra For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director Phebe N. Novakovic For For Management 1f Elect Director C. Howard Nye For For Management 1g Elect Director William A. Osborn For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Peter A. Wall 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Alicia Boler Davis For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director David M. Cordani For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director Henrietta H. Fore For For Management 1g Elect Director Jeffrey L. Harmening For For Management 1h Elect Director Maria G. Henry For For Management 1i Elect Director Heidi G. Miller For For Management 1j Elect Director Steve Odland For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Eric D. Sprunk For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # 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 Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 58 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 3. 5 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Matthew Coon Come For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Charles (Charlie) R. For For Management Sartain 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole-Sorensen as Director For Abstain Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jeremy Levin as Director For For Management 4e Elect Jeffrey Berkowitz as New Director For For Management 4f Elect Henrik Andersen as New Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Fujiwara, Takaoki For For Management 3.5 Elect Director Inoue, Noriyuki For For Management 3.6 Elect Director Mori, Shosuke For For Management 3.7 Elect Director Shimatani, Yoshishige For For Management 3.8 Elect Director Araki, Naoya For For Management 3.9 Elect Director Nakagawa, Yoshihiro For For Management 4.1 Appoint Statutory Auditor Sakaguchi, For For Management Haruo 4.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Song Jae-oh as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Tzar Kuoi, Victor as Director For For Management 2b Elect Chan Loi Shun as Director For For Management 2c Elect Jiang Xiaojun as Director For For Management 2d Elect Kwan Kai Cheong as Director For For Management 2e Elect Shan Shewu as Director For For Management 2f Elect Zhu Guangchao as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Lu Yimin as Director For Against Management 3c Elect Sunil Varma as Director For Against Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director Dakota A. Pippins For For Management 1i Elect Director Christopher J. For For Management Policinski 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director William E. Mitchell For For Management 1j Elect Director David B. Nash For For Management 1k Elect Director James J. O'Brien For For Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Report of the Independent For For Management Non-Executive Directors 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Financial Reports For For Management 6 Approve 2018 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Provision of Guarantee for For Against Management Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Frederick Singer For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For For Management Effect Stock Split -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Michael A. Friedman For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss 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 Three Years Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Okubo, Satoshi For For Management 3 Elect Alternate Executive Director For For Management Jozaki, Yoshihiro 4.1 Elect Supervisory Director Denawa, For For Management Masato 4.2 Elect Supervisory Director Kusanagi, For For Management Nobuhisa 5 Elect Alternate Supervisory Director For For Management Kawaguchi, Akihiro -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4.1 Elect Alternate Executive Director For For Management Araki, Keita 4.2 Elect Alternate Executive Director For For Management Kimoto, Seiji 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Simon Keswick as Director For For Management 3 Ratify Auditors and Authorise Their For For Management Remuneration 4 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # 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 Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k 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 Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Nakamura, Mitsuyoshi For For Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Masahiro -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None Did Not Vote Management 1.1.4 Elect Lee Wook as Inside Director None Against Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None Against Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishiwata, Tsuneo For For Management 2.2 Elect Director Harada, Kazuyuki For For Management 2.3 Elect Director Ogura, Toshiyuki For For Management 2.4 Elect Director Michihira, Takashi For For Management 2.5 Elect Director Hirokawa, Yuichiro For For Management 2.6 Elect Director Honda, Toshiaki For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Tomonaga, Michiko For For Management 2.9 Elect Director Hirai, Takeshi For For Management 2.10 Elect Director Ueno, Kenryo For For Management 2.11 Elect Director Urabe, Kazuo For For Management 2.12 Elect Director Watanabe, Shizuyoshi For For Management 2.13 Elect Director Kawamata, Yukihiro For For Management 2.14 Elect Director Sato, Kenji For For Management 2.15 Elect Director Terajima, Yoshinori For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Akira 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter Cast For For Management 1.2 Elect Director Zachary Gund For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerard Culligan as Director For For Management 3b Elect Cornelius Murphy as Director For For Management 3c Elect Edmond Scanlon as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Joan Garahy as Director For For Management 4e Re-elect James Kenny as Director For For Management 4f Re-elect Brian Mehigan as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Ideno, Tomohide For For Management 2.5 Elect Director Yamaguchi, Akiji For For Management 2.6 Elect Director Miki, Masayuki For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For Against Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Yasumoto, Yoshihiro For For Management 2.4 Elect Director Morishima, Kazuhiro For For Management 2.5 Elect Director Kurahashi, Takahisa For For Management 2.6 Elect Director Shirakawa, Masaaki For For Management 2.7 Elect Director Yoneda, Akimasa For For Management 2.8 Elect Director Murai, Hiroyuki For For Management 2.9 Elect Director Wakai, Takashi For For Management 2.10 Elect Director Miyake, Sadayuki For For Management 2.11 Elect Director Wadabayashi, Michiyoshi For For Management 2.12 Elect Director Yoshimoto, Isao For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Araki, Mikio For For Management 2.15 Elect Director Ueda, Tsuyoshi For For Management 2.16 Elect Director Murata, Ryuichi For For Management 2.17 Elect Director Nakayama, Tsutomu For For Management 3.1 Appoint Statutory Auditor Sakurai, For For Management Hisakatsu 3.2 Appoint Statutory Auditor Tabuchi, For For Management Hirohisa -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For Against Management Directors 4.2 Increase to 8 Non-executive Directors Against For Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For Did Not Vote Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For Against Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Juergen Fitschen as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For Against Management 4.1.4 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.5 Reelect Hans Lerch as Director For For Management 4.1.6 Reelect Thomas Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Elect Joerg Wolle as Board Chairman For For Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the For Against Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Miyamoto, Masashi For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Osawa, Yutaka For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Leibowitz, Yoshiko For For Management 2.7 Elect Director Uryu, Kentaro For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 44 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Karaike, Koji For For Management 3.2 Elect Director Aoyagi, Toshihiko For For Management 3.3 Elect Director Maeda, Hayato For For Management 3.4 Elect Director Tanaka, Ryuji For For Management 3.5 Elect Director Furumiya, Yoji For For Management 3.6 Elect Director Hirokawa, Masaya For For Management 3.7 Elect Director Toshima, Koji For For Management 3.8 Elect Director Nuki, Masayoshi For For Management 3.9 Elect Director Kuwano, Izumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kuga, Eiichi 4.2 Elect Director and Audit Committee For For Management Member Goto, Yasuko 4.3 Elect Director and Audit Committee For For Management Member Ide, Kazuhide 4.4 Elect Director and Audit Committee For For Management Member Eto, Yasunori 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- L3 TECHNOLOGIES INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Christopher E. Kubasik For For Management 1f Elect Director Robert B. Millard For For Management 1g Elect Director Lloyd W. Newton For For Management 1h Elect Director Vincent Pagano, Jr. For For Management 1i Elect Director H. Hugh Shelton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Shareholder 5 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For Against Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Imada, Katsuyuki For For Management 3.3 Elect Director Nakaniwa, Satoshi For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Hayashi, Keiko For For Management 3.7 Elect Director Nishio, Kazunori For For Management 3.8 Elect Director Iwamura, Miki For For Management -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: MAY 03, 2018 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 Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 510 per Registered Share and CHF 51 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 420 per Registered Share and CHF 42 per Participation Certificate 5.1 Reelect Ernst Tanner as Director and For Against Management Board Chairman 5.2 Reelect Antonio Bulgheroni as Director For For Management 5.3 Reelect Rudolf Spruengli as Director For For Management 5.4 Reelect Elisabeth Guertler as Director For For Management 5.5 Reelect Thomas Rinderknecht as Director For For Management 5.6 Elect Silvio Denz as Director For For Management 6.1 Reappoint Rudolf Spruengli as Member For Against Management of the Compensation Committee 6.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Reappoint Elisabeth Guertler as Member For Against Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect May Siew Boi Tan as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 3.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.d Approve Remuneration of Directors None For Shareholder 4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder 4.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Stephanie Porsche-Schroeder to For Against Management the Supervisory Board 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Thomas S. Gayner For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Diane Leopold For For Management 1g Elect Director Lemuel E. Lewis For For Management 1h Elect Director Anthony F. Markel For For Management 1i Elect Director Steven A. Markel For For Management 1j Elect Director Darrell D. Martin For For Management 1k Elect Director Michael O'Reilly For For Management 1l Elect Director Michael J. Schewel For For Management 1m Elect Director Richard R. Whitt, III For For Management 1n Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For For Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For For Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret (Margo) For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Miles White 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 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Plastic Straws Against Against Shareholder 6 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sarah L. Casanova For For Management 2.2 Elect Director Arosha Yijemuni For For Management 2.3 Elect Director Ueda, Masataka For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a 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 Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Matsuda, Katsunari For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 1.11 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Matsumoto,Takeshi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Iwane, Shigeki For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Enoki, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Efrat as Director Until For Against Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For Against Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For Against Management Until the End of the Next Annual General Meeting 2.7 Reelect Yoav-Asher Nachshon as For Against Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For Against Management Until the End of the Next Annual General Meeting 3 Reelect Sabina Biran as External For For Management Director 4 Reappoint Brightman, Almagor, Zohar, For For Management and Shoti as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director George H. Poste For For Management 1k Elect Director Robert J. Stevens For For Management 1l Elect Director Patricia Verduin 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 Amend Bylaws to Create Board Human Against Against Shareholder Rights Committee -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Efforts to Ensure Supply Against Against Shareholder Chain Has No Forced Labor 5 Require Director Nominee with Human Against Against Shareholder Rights Expertise 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Elect Director Momiyama, Mitsugu For For Management 3.1 Appoint Statutory Auditor Okaya, For For Management Tokuichi 3.2 Appoint Statutory Auditor Iwagaya, For For Management Mitsuharu 3.3 Appoint Statutory Auditor Mita, Toshio For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns 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 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Sheri E. Hickok For For Management 1.9 Elect Director Rene Medori For For Management 1.10 Elect Director Jane Nelson For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Molly P. Zhang 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 -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II 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 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Sawai, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Kamei, Naohiro -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Konomoto, Shingo For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Usumi, Yoshio For For Management 1.5 Elect Director Doi, Miwako For For Management 1.6 Elect Director Matsuzaki, Masatoshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 2.1 Appoint Statutory Auditor Sato, Kohei For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takeuchi, Shunichi For For Management 2.2 Elect Director Ito, Koji For For Management 2.3 Elect Director John McCain For For Management 3.1 Appoint Statutory Auditor Obata, For Against Management Tetsuya 3.2 Appoint Statutory Auditor Sakurada, For For Management Katsura -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Mikio -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Ronald Rashkow 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sato, Takehito For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management 3.2 Appoint Statutory Auditor Nakakita, For For Management Tetsuo 3.3 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For Against Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter 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 -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Sugihara, Hiroshige For For Management 2.3 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director S. Kurishna Kumar For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against Against Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6a Amend Articles Re: Editorial Changes For For Management 6b Amend Articles Re: Discontinuation of For For Management the Nomination Committee 6c Approve Financial Reporting in English For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7b Reelect Thomas Andersen (Chairman) as For For Management Director 7c Reelect Lene Skole (Vice Chairman) as For For Management Director 7d Reelect Lynda Armstrong as Director For For Management 7e Reelect Pia Gjellerup as Director For For Management 7f Reelect Benny Loft as Director For For Management 7g Reelect Peter Korsholm as Director For For Management 7h Elect Dieter Wemmer as New Director For For Management 7i Elect Jorgen Kildahl as New Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Elect Director Fujino, Takuo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Makise, Atsumasa For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Konose, Tadaaki For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 2.1 Appoint Statutory Auditor Toba, Yozo For For Management 2.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 2.3 Appoint Statutory Auditor Wachi, Yoko For For Management 2.4 Appoint Statutory Auditor Takahashi, For For Management Kazuo -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Pramukti Surjaudaja as Director For For Management 3 Elect Chua Kim Chiu as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2017 6 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 2.5 Elect Director Oura, Yoshimitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 3.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 3.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 19.00 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For For Management Board Committees 6.1 Approve Revised Compensation Budget For For Management for Remuneration of Directors 6.2 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8 Million 6.3 Approve Revised Compensation Budget For For Management for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 6.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 30 Million 7.1.a Reelect Steffen Meister as Director For For Management and Board Chairman 7.1.b Reelect Charles Dallara as Director For For Management 7.1.c Reelect Grace del Rosario-Castano as For For Management Director 7.1.d Reelect Marcel Erni as Director For For Management 7.1.e Reelect Michelle Felman as Director For For Management 7.1.f Reelect Alfred Gantner as Director For For Management 7.1.g Reelect Eric Strutz as Director For For Management 7.1.h Reelect Patrick Ward as Director For For Management 7.1.i Reelect Urs Wietlisbach as Director For For Management 7.1.j Reelect Peter Wuffli as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For Against Management Member of the Compensation Committee 7.2.2 Appoint Peter Wuffli as Member of the For Against Management Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Alex N. Blanco For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz 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 Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # 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 Phillip Horsley For For Management 1f Elect Director Grant M. Inman For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 1j Elect Director Kara Wilson 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 Three Years Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Lu Yimin as Director For For Management 3c Elect Shao Guanglu as Director For For Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect David Lawrence Herzog as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith 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 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Richard C. Kelly For For Management 1.4 Elect Director Roger H. Kimmel For For Management 1.5 Elect Director Richard A. Meserve For For Management 1.6 Elect Director Forrest E. Miller For For Management 1.7 Elect Director Eric D. Mullins For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Anne Shen Smith For For Management 1.11 Elect Director Geisha J. Williams 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 Cease Charitable Contributions Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For For Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For For Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For For Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Transactions and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For For Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Re-elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Media and Solution For For Management Operations to Wholly Owned Subsidiary -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Akihito 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. J. Gray For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Kevin J. O'Donnell For For Management 1d Elect Director Valerie Rahmani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe 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 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Bonnie Brooks For For Management 1b Elect Trustee Richard Dansereau For For Management 1c Elect Trustee Paul Godfrey For For Management 1d Elect Trustee Dale H. Lastman For For Management 1e Elect Trustee Jane Marshall For For Management 1f Elect Trustee Sharon Sallows For For Management 1g Elect Trustee Edward Sonshine For For Management 1h Elect Trustee Siim A. Vanaselja For For Management 1i 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 -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Larry L. Prince For For Management 1.3 Elect Director Pamela R. Rollins For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler 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 -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For Abstain Management and Consolidated Financial Statements 2 Receive Auditors' Report For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Tsutsui, Kimihisa For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For Against Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Tsujimura, Akihiro For For Management 2.5 Elect Director Oishi, Kanoko For For Management 2.6 Elect Director Shintaku, Yutaro For For Management 2.7 Elect Director Minakawa, Kunihito For For Management 3 Appoint Statutory Auditor Miyasaka, For For Management Yasuyuki 4 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Euleen Goh Yiu Kiang as Director For For Management 4 Elect Yap Chee Meng as Director For For Management 5 Elect Michael Kok Pak Kuan as Director For For Management 6 Elect Yap Kim Wah as Director For For Management 7 Elect Achal Agarwal as Director For For Management 8 Elect Chia Kim Huat as Director For For Management 9 Elect Jessica Tan Soon Neo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.7 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 5.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 13.2 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chairman 5.2 Elect Michael Nilles as Director For For Management 5.3 Elect Erich Ammann as Director For For Management 5.4.1 Relect Alfred Schindler as Director For Against Management 5.4.2 Reelect Pius Baschera as Director For For Management 5.4.3 Reelect Luc Bonnard as Director For Against Management 5.4.4 Reelect Monika Buetler as Director For For Management 5.4.5 Reelect Patrice Bula as Director For For Management 5.4.6 Reelect Rudolf Fischer as Director For For Management 5.4.7 Reelect Anthony Nightingale as Director For Against Management 5.4.8 Reelect Tobias Staehelin as Director For For Management 5.4.9 Reelect Carole Vischer as Director For For Management 5.5.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.5.2 Reappoint Patrice Bula as Member of For Against Management the Compensation Committee 5.5.3 Reappoint Rudolf Fischer as Member of For Against Management the Compensation Committee 5.6 Designate Adrian von Segesser as For For Management Independent Proxy 5.7 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Nakayama, Junzo For For Management 2.5 Elect Director Ozeki, Ichiro For For Management 2.6 Elect Director Fuse, Tatsuro For For Management 2.7 Elect Director Izumida, Tatsuya For For Management 2.8 Elect Director Kurihara, Tatsushi For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Kato, Koji For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors and Work Report and 2018 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Financial Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve 2018 Acceptance of Controlling For For Management Shareholder Loans 10 Approve 2018 Financial Auditor For For Management 11 Approve 2018 Internal Control Auditor For For Management 12 Approve 2018 Remuneration of For For Management Supervisors 13 Approve Extension of Resolution For For Management Validity Period of Issuance of Corporate Bonds 14 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Non-Independent For For Shareholder Director 16.2 Elect Xu Erjin as Non-Independent For For Shareholder Director 16.3 Elect Cai Rong as Non-Independent For For Shareholder Director 16.4 Elect Li Zuoqiang as Non-Independent For For Shareholder Director 16.5 Elect Deng Weili as Non-Independent For For Shareholder Director 17.1 Elect Lu Wei as Independent Director For For Shareholder 17.2 Elect Qiao Wenjun as Independent For For Shareholder Director 17.3 Elect Qian Shizheng as Independent For For Shareholder Director 17.4 Elect Tang Zilai as Independent For For Shareholder Director 18.1 Elect Ma Xuejie as Supervisor For For Shareholder 18.2 Elect Ma Shijing as Supervisor For For Shareholder 18.3 Elect Wang Xiaofang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakamoto, Akira For For Management 3.2 Elect Director Ueda, Teruhisa For For Management 3.3 Elect Director Fujino, Hiroshi For For Management 3.4 Elect Director Miura, Yasuo For For Management 3.5 Elect Director Furusawa, Koji For For Management 3.6 Elect Director Sawaguchi, Minoru For For Management 3.7 Elect Director Fujiwara, Taketsugu For For Management 3.8 Elect Director Wada, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For For Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Did Not Vote Management Burkard 3.1.2 Approve Discharge of Board Member For Did Not Vote Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For Did Not Vote Management Haelg 3.1.4 Approve Discharge of Board Member For Did Not Vote Management Willi Leimer 3.1.5 Approve Discharge of Board Member For Did Not Vote Management Monika Ribar 3.1.6 Approve Discharge of Board Member For Did Not Vote Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For Did Not Vote Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Did Not Vote Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For Did Not Vote Management Christoph Tobler 3.2 Approve Discharge of Senior Management For Did Not Vote Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For Did Not Vote Management 4.3.2 Elect Jacques Bischoff as Board Against Did Not Vote Shareholder Chairman 4.4.1 Reappoint Frits van Dijk as Member of For Did Not Vote Management the Compensation Committee 4.4.2 Reappoint Urs Burkard as Member of the For Did Not Vote Management Compensation Committee 4.4.3 Reappoint Daniel Sauter as Member of For Did Not Vote Management the Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Jost Windlin as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting 5.3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting 5.4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3 Million 5.6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 18 Million 6.1 Confirm Appointment of Joerg Riboni as For Did Not Vote Management Special Expert 6.2 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2022 7 Approve Special Audit Against Did Not Vote Shareholder 8 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Waive Opting Out Clause For For Management 1.2 Approve Conversion of Bearer Shares For For Management into Registered Shares 1.3 Amend Articles Re: Restriction on For For Management Transferability of Registered Shares 1.4 Approve CHF 106,295 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 2.1 Elect Justin Howell as Director For For Management 2.2 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM 3.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM 3.3 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM 3.4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM 4.1 Approve Discharge of Board of For For Management Directors for Fiscals 2014, 2015, 2016 and 2017 4.2 Approve Discharge Senior Management For For Management for Fiscals 2014, 2015, 2016 and 2017 5 Dismiss the Special Expert Committee For For Management 6 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Helmut Gunter Wilhelm Panke as For For Management Director 4a Elect Lee Kim Shin as Director For For Management 4b Elect Dominic Ho Chiu Fai as Director For For Management 4c Elect Simon Cheong Sae Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Quek See Tiat as Director For For Management 3.3 Elect Tan Yen Yen as Director For For Management 4 Elect Andrew Lim Ming-Hui as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lukas Braunschweiler as Director For For Management 4.3.1 Reappoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Reappoint Stacy Enxing Seng as Member For For Management of the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.1 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Jorgen Vig Knudstorp For For Management 1g Elect Director Satya Nadella For For Management 1h Elect Director Joshua Cooper Ramo For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Proxy Access Bylaw Amendments Against Against Shareholder 5 Report on Sustainable Packaging Against Against Shareholder 6 Report on Paid Family Leave *Withdrawn None None Shareholder Resolution* 7 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michelle Lee Guthrie as Director For For Management 3 Elect Naoki Wakai as Director For For Management 4 Elect Steven Terrell Clontz as Director For Against Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Nasser Marafih as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.9 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For For Management Director 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 7.1 Reappoint Monique Bourquin as Member For For Management of the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 7.3 Reappoint Thomas Straumann as Member For For Management of the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For Against Management 1j Elect Director Rajeev Suri 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 -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Yamazaki, Yuji For For Management 2.4 Elect Director Kimura, Josuke For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 27, 2018 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 (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107 Million For For Management Pool of Authorized Capital without Preemptive Rights 8 Approve Creation of CHF 107 Million For For Management Pool of Conditional Capital without Preemptive Rights 9.1.1 Reelect Elisabeth Bourqui as Director For For Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Rudolf Huber as Director For For Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Barbara Frei-Spreiter as Director For For Management 9.1.8 Elect Thomas Studhalter as Director For For Management 9.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Reappoint Elisabeth Bourqui as Member For For Management of the Nomination and Compensation Committee 9.3.2 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.3 Reppoint Mario Seris as Member of the For For Management Nomination and Compensation Committee 9.3.4 Appoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Bircher as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For For Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For For Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For For Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Nancy S. Newcomb For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director Edward D. Shirley For For Management 1k Elect Director Sheila G. Talton For For Management 1l Elect Director Richard G. Tilghman For For Management 1m Elect Director Jackie M. Ward 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 Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 William (Bill) A. For For Management MacKinnon 1.9 Elect Director John Manley For For Management 1.10 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director David L. Mowat For For Management 1.13 Elect Director Marc Parent 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director David Perez For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Remuneration of Non-Employee For For Management Directors 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # 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 Richard M. Daley For For Management 1.6 Elect Director Christopher C. Davis For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James Quincey For For Management 1.15 Elect Director Caroline J. Tsay For For Management 1.16 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 Auditors For For Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on the Feasibility of Achieving Against Against Shareholder Net Zero GHG Emissions -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For Against Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve the Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For For Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Kirk L. Perry For For Management 1h Elect Director Sandra Pianalto For For Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Tracy Britt Cool For For Management 1e Elect Director Feroz Dewan For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Marcel Herrmann Telles For For Management 1j Elect Director Alexandre Van Damme For For Management 1k Elect Director George Zoghbi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For Did Not Vote Management 1.2 Elect Director Angela F. Braly For Did Not Vote Management 1.3 Elect Director Amy L. Chang For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Scott D. Cook For Did Not Vote Management 1.6 Elect Director Terry J. Lundgren For Did Not Vote Management 1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management 1.8 Elect Director David S. Taylor For Did Not Vote Management 1.9 Elect Director Margaret C. Whitman For Did Not Vote Management 1.10 Elect Director Patricia A. Woertz For Did Not Vote Management 1.11 Elect Director Ernesto Zedillo For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Adopt Holy Land Principles Against Did Not Vote Shareholder 6 Report on Company Non-Discrimination Against Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Management Nominee Francis S. Blake For For Shareholder 1.3 Management Nominee Angela F. Braly For For Shareholder 1.4 Management Nominee Amy L. Chang For For Shareholder 1.5 Management Nominee Kenneth I. Chenault For For Shareholder 1.6 Management Nominee Scott D. Cook For For Shareholder 1.7 Management Nominee Terry J. Lundgren For For Shareholder 1.8 Management Nominee W. James McNerney, For For Shareholder Jr. 1.9 Management Nominee David S. Taylor For For Shareholder 1.10 Management Nominee Margaret C. Whitman For For Shareholder 1.11 Management Nominee Patricia A. Woertz For For Shareholder 2 Ratify Deloitte & Touche LLP as None For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management 5 Adopt Holy Land Principles None Against Shareholder 6 Report on Company Non-Discrimination None Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director David F. Hodnik For For Management 1.3 Elect Director Richard J. Kramer For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John G. Morikis For For Management 1.6 Elect Director Christine A. Poon For For Management 1.7 Elect Director John M. Stropki For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Matthew Thornton, III For For Management 1.10 Elect Director Steven H. Wunning 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 SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. "Hal" Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Ernie Herrman For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gaps 5 Clawback of Incentive Payments Against Against Shareholder 6 Adopt Policy Regarding Prison Labor in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For For Management 1f Elect Director William J. Kane For For Management 1g Elect Director Clarence Otis, Jr. For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen 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 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director John S. Chen For For Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Fred H. Langhammer For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Mark G. Parker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Vance K. Opperman For For Management 1.8 Elect Director Kristin C. Peck For For Management 1.9 Elect Director Barry Salzberg For For Management 1.10 Elect Director Peter J. Thomson For For Management 1.11 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of Amalgamation For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Miwa, Hiroaki For For Management 3.4 Elect Director Sekiguchi, Koichi For For Management 3.5 Elect Director Onodera, Toshiaki For For Management 3.6 Elect Director Kobiyama, Takashi For For Management 3.7 Elect Director Yamamoto, Tsutomu For For Management 3.8 Elect Director Shibata, Mitsuyoshi For For Management 3.9 Elect Director Ando, Takaharu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Seta, Kazuhiko For For Management 2.8 Elect Director Ikeda, Atsuo For For Management 2.9 Elect Director Ota, Keiji For For Management 2.10 Elect Director Matsuoka, Hiroyasu For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Biro, Hiroshi For For Management 2.13 Elect Director Sumi, Kazuo For For Management 2.14 Elect Director Kato, Harunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Tsubaki, Hiroshige For For Management 2.8 Elect Director Kusunoki, Satoru For For Management 2.9 Elect Director Mochizuki, Masahisa For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Ishikawa, Yasuo For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Mori, Isamu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2016/17 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2016/17 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2016/17 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2016/17 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2016/17 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2016/17 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016/17 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2016/17 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2016/17 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2016/17 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2016/17 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2016/17 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2016/17 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2016/17 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2016/17 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2016/17 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2016/17 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2016/17 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2016/17 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2016/17 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2016/17 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2016/17 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2016/17 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2016/17 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2016/17 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2016/17 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017/18 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive 7 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Amend Corporate Purpose For For Management 9 Elect Dieter Zetsche to the For For Management Supervisory Board 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Tom Hayes For For Management 1g Elect Director Kevin M. McNamara For For Management 1h Elect Director Cheryl S. Miller For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For For Management 1k Elect Director Barbara A. Tyson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Implement a Water Quality Stewardship Against Against Shareholder Policy -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Jean-Christophe Tellier as For For Management Director 8.2.A Reelect Kay Davies as Director For For Management 8.2.B Indicate Kay Davies as Independent For For Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For For Management Director 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Permit Stockholders For For Management to Amend Bylaws -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 1.5 Elect Director Sally E. Blount 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 -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For Against Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director John T. Stankey For For Management 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Phrase in For For Management Dividend Distribution Policy 2 Elect Executive Director Yoshida, Ikuo For For Management 3 Elect Alternate Executive Director For For Management Natsume, Kenichi 4.1 Elect Supervisory Director Akiyama, For Against Management Masaaki 4.2 Elect Supervisory Director Ozawa, For For Management Tetsuo 5 Elect Alternate Supervisory Director For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky 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 -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.3 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Baselga For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jean-Luc Butel For For Management 1.5 Elect Director Regina E. Dugan For For Management 1.6 Elect Director R. Andrew Eckert For For Management 1.7 Elect Director Timothy E. Guertin For For Management 1.8 Elect Director David J. Illingworth For For Management 1.9 Elect Director Dow R. Wilson 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against Against Shareholder 9 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Berkley For For Management 1b Elect Director Christopher L. Augostini For For Management 1c Elect Director Mark E. Brockbank For For Management 1d Elect Director Maria Luisa Ferre For For Management 1e Elect Director Leigh Ann Pusey 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALMART, INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For Against Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For Against Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Race or Ethnicity Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson - None None Management Withdrawn Resolution 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Thomas H. Weidemeyer 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 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berendt For For Management 1.2 Elect Director Edward Conard For For Management 1.3 Elect Director Laurie H. Glimcher For For Management 1.4 Elect Director Christopher A. Kuebler For For Management 1.5 Elect Director Christopher J. O'Connell For For Management 1.6 Elect Director Flemming Ornskov For For Management 1.7 Elect Director JoAnn A. Reed For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Danny L. Cunningham For For Management 1.8 Elect Director William M. Farrow, III For For Management 1.9 Elect Director Thomas J. Fischer For For Management 1.10 Elect Director Gale E. Klappa For For Management 1.11 Elect Director Henry W. Knueppel For For Management 1.12 Elect Director Allen L. Leverett For For Management 1.13 Elect Director Ulice Payne, Jr. For For Management 1.14 Elect Director Mary Ellen Stanek 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 -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 1j Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Sandra A.J. Lawrence For For Management 1.3 Elect Director Mark A. Ruelle 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 Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For Abstain Management 5c Reelect Peter Foss as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Reelect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.3 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WORLDPAY, INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Drucker For For Management 1.2 Elect Director Karen Richardson For For Management 1.3 Elect Director Boon Sim For For Management 1.4 Elect Director Jeffrey Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard K. Davis For For Management 1b Elect Director Ben Fowke For For Management 1c Elect Director Richard T. O'Brien For For Management 1d Elect Director David K. Owens For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 1l Elect Director Daniel Yohannes 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 -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Noboru For For Management 2.2 Elect Director Ichimiya, Tadao For For Management 2.3 Elect Director Kuwano, Mitsumasa For For Management 2.4 Elect Director Iizuka, Hiroyasu For For Management 2.5 Elect Director Okamoto, Jun For For Management 2.6 Elect Director Kobayashi, Tatsuo For For Management 2.7 Elect Director Higuchi, Haruhiko For For Management 2.8 Elect Director Arai, Hitoshi For For Management 2.9 Elect Director Fukuda, Takayuki For For Management 2.10 Elect Director Ueno, Yoshinori For For Management 2.11 Elect Director Mishima, Tsuneo For For Management 2.12 Elect Director Fukui, Akira For For Management 2.13 Elect Director Kogure, Megumi For For Management 2.14 Elect Director Tokuhira, Tsukasa For For Management 2.15 Elect Director Fukuyama, Hiroyuki For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Iijima, Nobuhiro For For Management 2.2 Elect Director Iijima, Mikio For For Management 2.3 Elect Director Yokohama, Michio For For Management 2.4 Elect Director Aida, Masahisa For For Management 2.5 Elect Director Inutsuka, Isamu For For Management 2.6 Elect Director Sekine, Osamu For For Management 2.7 Elect Director Fukasawa, Tadashi For For Management 2.8 Elect Director Iijima, Sachihiko For For Management 2.9 Elect Director Sonoda, Makoto For For Management 2.10 Elect Director Shoji, Yoshikazu For For Management 2.11 Elect Director Yoshidaya, Ryoichi For For Management 2.12 Elect Director Yamada, Yuki For For Management 2.13 Elect Director Arakawa, Hiroshi For For Management 2.14 Elect Director Hatae, Keiko For For Management 2.15 Elect Director Shimada, Hideo For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Approve Sixth Supplemental PCC For For Management Services Agreement, Proposed Caps and Related Transactions B Approve Fifth Supplemental PCC For For Management Connected Sales Agreement, Proposed Caps and Related Transactions C Approve Fifth Supplemental PCC For For Management Connected Purchases Agreement, Proposed Caps and Related Transactions D Approve Sixth Supplemental GBD For For Management Management Service Agreement, Proposed Caps and Related Transactions E Approve Sixth Supplemental Godalming For For Management Tenancy Agreement, Proposed Caps and Related Transactions F Approve PCC/YY Tenancy Agreement, For For Management Proposed Caps and Related Transactions G Approve PCC/PS Tenancy Agreement, For For Management Proposed Caps and Related Transactions H Amend TCHC Stock Option Plan For For Management I Approve Grant of Options to Jay Patel For For Management Under the TCHC Stock Option Plan J Approve Grant of Options to Steven For For Management Richman Under the TCHC Stock Option Plan K Approve Grant of Options to Eve Richey For For Management Under the TCHC Stock Option Plan -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effective Disposal of Entire For For Management Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For For Management 3.2 Elect Hu Chia-Ho as Director For For Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as For For Management Teresa Yen) as Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 ============== iShares Edge MSCI Multifactor Emerging Markets ETF ============== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors for For For Management FY 2017 6 Approve Discharge of Directors and For For Management Auditors for FY 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Elect Mohamed Al Mubarak as a Director For For Management 10 Approve Social Contributions Up to 2 For For Management Percent of Net Profits of FY 2016 and FY 2017 11 Approve Setting Foreign Shareholding For For Management to 49 Percent and Amend Article 7 of Bylaws Accordingly 12 Amend Article 24.4 of Bylaws Re: Board For For Management Meetings Quorum and Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 4 Approve New Edition of Regulations on For Did Not Vote Management Management 5 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 6 Approve Regulations on Remuneration of For Did Not Vote Management Directors 7 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2018 13 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Increase Authorized Share Capital For For Management 16 Authorize Share Capital Increase with For Against Management Preemptive Rights 17 Wishes None None Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For Did Not Vote Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect Chris Otto as Director For Against Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Repurchase of Existing For For Management Preference Shares 4 Authorise Repurchase of Existing For For Management Preference Shares from a Director or Prescribed Officer of the Company 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For For Management Director 3b Elect Zhang Mingao as Director For For Management 3c Elect Yin Lianchen as Director For For Management 3d Elect Chung Shui Ming, Timpson as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For For Management 3B Elect Wu Mingqing as Director For For Management 3C Elect Zhang Haipeng as Director For For Management 3D Elect Raymond Leung Hai Ming as For Against Management Director 3E Elect Lee Shing See as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve De-registration of Subsidiary For For Management 2 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 3.01 Elect Ren Xiaochang as Independent For For Management Director 3.0 Elect Wei Xinjiang as Independent For For Management Director -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association After For For Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Vote Management 2 Elect Lucas Navarro Prado as Director For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Matters -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For For Management 2 Approve Grant of Options to Mo Bin For For Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.25 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors Except Selling Off Plan 9 Approve Charitable Donations Up to AED For For Management 10 Million and Authorize Board to Decide Beneficiary Name -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DINO POLSKA S.A. Ticker: DNP Security ID: X188AF102 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Regulations on General Meetings For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA S.A. Ticker: DNP Security ID: X188AF102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Pierre Detry For For Management (Supervisory Board Member) 12.4 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Michal Rusiecki For For Management (Supervisory Board Member) 12.8 Approve Discharge of Michal Kedzia For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 13.4 Elect Supervisory Board Member For Against Management 13.5 Elect Supervisory Board Member For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For For Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Approve Remuneration of Directors For For Management 11.1 Approve Paid Capital Increase Up to For For Management the Maximum Amount of AED 1.6 Billion 11.2 Authorize AED 1.6 Billion Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held 11.3 Approve Conditions of Issuance:One For For Management Issuance Up to the Maximum of 1.6 Billion Shares 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Issuance of Non-convertible For For Management Bonds/Debentures/Sukuk Up To USD 5 Billion 13.1 Approve Increase the Ceiling for For For Management Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion 13.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None 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? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Sale of Company Assets For For Management Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A. and Amazonas Distribuidora de Energia S.A. 2 Approve Temporary Power Distribution For For Management Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A.and Amazonas Distribuidora de Energia S.A. 3 Revoke Redemption of Convertible and For For Management Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) 2 Approve Liquidation of Companhia de Against Against Management Eletricidade do Acre (Eletroacre) 3 Approve Transfer of Rights from Against Against Management Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 4 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) 5 Approve Liquidation of Centrais Against Against Management Eletricas de Rondonia S.A. (Ceron) 6 Approve Transfer of Rights from Ceron Against Against Management to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 7 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) 8 Approve Liquidation of Boa Vista Against Against Management Energia S.A. (Boa Vista Energia) 9 Approve Transfer of Rights from Boa Against Against Management Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 10 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 11 Approve Liquidation of Amazonas Against Against Management Distribuidora de Energia S.A. (Amazonas Energia) 12 Approve Transfer of Rights from Against Against Management Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 13 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) 14 Approve Liquidation of Companhia Against Against Management Energetica do Piaui (Cepisa) 15 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) 16 Approve Liquidation of Companhia Against Against Management Energetica de Alagoas (Ceal) 17 Waive Company's Preemptive Rights to For Against Management Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 18 Delegate Powers to the Board of For Against Management Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies 19 Approve Liquidation of the Respective For Against Management Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Mauro Gentile Rodrigues Cunha as For For Management Director 4 Elect Manoel Arlindo Zaroni Torres as For For Management Director 5 Elect Jose Guimaraes Monforte as Board For For Management Chairman 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2017 5 Approve Remuneration of Directors of For Against Management AED 38.63 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Articles 19.a and 29 of Bylaws For For Management Re: Decrease Board Size, Resolutions by Circulation 10.1 Elect Mohamed Alabbar as Director None For Management 10.2 Elect Hussain Al Qemzi as Director None Abstain Management 10.3 Elect Ahmad Al Matrooshi as Director None For Management 10.4 Elect Ahmed Jawa as Director None For Management 10.5 Elect Jamal Theniyah as Director None For Management 10.6 Elect Arif Al Mehairi as Director None For Management 10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management 10.8 Elect Abdullah Belyoahah as Director None Abstain Management 10.9 Elect Jamal Al Marri as Director None Abstain Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None Abstain Management 10.12 Elect Eman Al Suwaidi as Director None Abstain Management 10.13 Elect Laila Al Mheiri as Director None Abstain Management 10.14 Elect Bassam Falah as Director None Abstain Management 10.15 Elect Mustafa Al Sheryani as Director None For Management 10.16 Elect Jassim Al Ali as Director None For Management 10.17 Elect Hala Badri as Director None Abstain Management 10.18 Elect Mariam Al Rasasi as Director None For Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 12 Approve the Company's Employees For For Management Incentive Shares Scheme 13 Approve Donations for FY 2016 and FY For For Management 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For For Management Debt Financing Instruments -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-jong as Inside Director For For Management 3.2 Elect Kim Yeon-cheol as Inside Director For For Management 3.3 Elect Ock Gyeong-seok as Inside For For Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Kim Yong-jin as Outside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 4 Elect Kim Yong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ING LIFE INSURANCE KOREA LIMITED Ticker: A079440 Security ID: Y4R80Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Michael Kim Byung-ju as For For Management Non-independent non-executive Director 2.2 Elect Yoon Jong-ha as Non-independent For For Management non-executive Director 2.3 Elect Yoon Suk-heun as Outside Director For For Management 2.4 Elect Song Woong-soon as Outside For For Management Director 2.5 Elect Ahn Jay-bum as Outside Director For For Management 3 Elect Kwon Hyuk-sang as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Song Woong-soon as a Member of For For Management Audit Committee 4.2 Elect Ahn Jay-bum as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.13 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Boris Ayuev as Director None Did Not Vote Management 7.2 Elect Andrey Bugrov as Director None Did Not Vote Management 7.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 7.4 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management 7.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 7.7 Elect Andrey Murov as Director None Did Not Vote Management 7.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management 7.9 Elect Ronald Pollett as Director None Did Not Vote Management 7.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management 7.11 Elect Igor Sechin as Director None Did Not Vote Management 7.12 Elect Denis Fedorov as Director None Did Not Vote Management 7.13 Elect Dmitry Shugaev as Director None Did Not Vote Management 8.1 Elect Gennady Bukaev as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For Did Not Vote Management Audit Commission 8.5 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst&Young LLP as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebskie Zaklady Remontowe Sp. z o. o. 7 Authorize Acquisition of Investment For For Management Certificates of JSW Stabilization Closed-End Investment Fund 8 Receive Report on Procedure of None None Management Election of Employee Representative 9.1 Elect Supervisory Board Member For Against Management 9.2 Elect Supervisory Board Member For Against Management 10 Receive Report on Procedure of None None Management Election of Management Board Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 6.3 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Report on Payments for Public None None Management Administration 7.4 Receive Management Board Proposal on None None Management Allocation of Income 7.5 Receive Management Board Proposal on None None Management Allocation of Income Indicated in Section 'Other Comprehensive Income' 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Report on Payments for Public For For Management Administration 8.4 Approve Allocation of Income For For Management 8.5 Approve Allocation of Income Indicated For For Management in Section 'Other Comprehensive Income' 9.1 Receive Consolidated Financial None None Management Statements 9.2 Receive Management Board Report on None None Management Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11 Receive Report on Representation None None Management Expenses, Expenses for Legal, Marketing, Public Relations, Social Communication, Consultancy Services, with Opinion of Supervisory Board 12.1a Approve Discharge of Daniel Ozon For For Management (Management Board Member) 12.1b Approve Discharge of Tomasz Gawlik For For Management (Management Board Member) 12.1c Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 12.1d Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.1f Approve Discharge of Artur Dyczko For For Management (Management Board Member) 12.1g Approve Discharge of Tomasz Sledz For For Management (Management Board Member) 12.1h Approve Discharge of Jozef Pawlinow For For Management (Management Board Member) 12.2a Approve Discharge of Daniel Ozon For For Management (Supervisory Board Member) 12.2b Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 12.2c Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 12.2d Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.2e Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2f Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2g Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 12.2h Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2i Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Jan Przywara For For Management (Supervisory Board Member) 13 Receive Report on Election of Employee None None Management Representatives to Supervisory Board 14.1 Approve Election of Employee For Against Management Representative to Supervisory Board 14.2 Elect Supervisory Board Member For Against Management 15 Amend Statute; Approve Consolidated For Against Management Text of Statute 16 Close Meeting None None Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For Against Management Directors 4.2 Increase to 8 Non-executive Directors Against For Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For Did Not Vote Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For Against Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For Against Management 2.2 Elect Sango Ntsaluba as Director For Against Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jang Myeong-gi as Outside For For Management Director 2.1.2 Elect Jeong Woon-oh as Outside Director For For Management 2.1.3 Elect Lee Hwi-seong as Outside Director For For Management 2.1.4 Elect Song Ock-ryeol as Outside For For Management Director 2.2 Elect Moon Dong-jun as Inside Director For For Management 3.1 Elect Jeong Woon-oh as a Member of For For Management Audit Committee 3.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For Against Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Creation of a New Class of For Abstain Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Kia For For Management Lucky Motors Pakistan Limited, Associate Company 2 Approve Acquisition of Shares in Yunus For Against Management Wind Power Limited, Associate Company 3 Approve Provision of Guarantee to For Against Management Yunus Wind Power Limited, Associate Company 4 Approve Loan Guarantee in Favor of For For Management Lucky Holdings Limited, Associate Company 5 Adopt New Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For For Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For For Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends For Did Not Vote Management 3.1 Amend Charter in Accordance with Annex For Did Not Vote Management 1 3.2 Amend Charter in Accordance with Annex For Did Not Vote Management 2 3.3 Amend Charter in Accordance with Annex For Did Not Vote Management 3 4 Approve Company's Membership in For Did Not Vote Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For Did Not Vote Management 1.2 Resolve to Announce Voting Results and For Did Not Vote Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For Did Not Vote Management Statements 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Did Not Vote Management 3.2 Elect Ron Sommer as Director None Did Not Vote Management 3.3 Elect Aleksey Katkov as Director None Did Not Vote Management 3.4 Elect Aleksey Kornya as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Volfgang Shyussel as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve Reorganization of Company via For Did Not Vote Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For Did Not Vote Management 11 Approve Reduction in Share Capital For Did Not Vote Management 12 Amend Charter to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3.1 Elect Gabriel Eichler as Supervisory For For Management Board Member 3.2 Elect Tomas Pardubicky as Supervisory For For Management Board Member 4 Elect Zuzana Prokopcova as Audit For For Management Committee Member 5 Approve Remuneration of Supervisory For For Management Board Members 6 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For Did Not Vote Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For Did Not Vote Management 2.2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2.3 Approve New edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify Auditor For For Management 8.1 Amend Articles of Association For For Management 8.2 Amend Articles of Association None Against Shareholder 9 Approve Remuneration of Supervisory None Against Shareholder Board Members 10 Amend Regulations Re: Additional For For Management Remuneration for Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Katerina Pospisilova as For For Management Supervisory Board Member 13 Amend Regulations Re: Additional For For Management Remuneration for Audit Committee Members 14 Approve Agreements with Audit For For Management Committee Members 15.1 Elect Michal Krejcik as Member of For For Management Audit Committee 15.2 Elect Ondrej Chaloupecky as Member of For For Management Audit Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For Did Not Vote Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None For Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For Abstain Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Fix Number of Directors For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Igor Antoshin as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalya Pashkevich as Director None Did Not Vote Management 2.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 2.9 Elect Ivan Rodionov as Director None Did Not Vote Management 2.10 Elect Marcus J. Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Amend Charter For Did Not Vote Management 5 Amend Regulations on General Meetings For Did Not Vote Management 6 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Irina Bokova as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 2.8 Elect James Rogers as Director None Did Not Vote Management 2.9 Elect Ivan Rodiaonov as Director None Did Not Vote Management 2.10 Elect Marcus Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Alexander Sharabayka as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Dividends of RUB 21 per Share For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For Did Not Vote Management 2 Approve Financial Statements for For Did Not Vote Management Fiscal 2017 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None Did Not Vote Management 4.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 4.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 4.4 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.5 Elect Roman Osipov as Director None Did Not Vote Management 4.6 Elect Natalya Pashkevich as Director None Did Not Vote Management 4.7 Elect Sergey Pronin as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Xavier Rolet as Director None Did Not Vote Management 4.11 Elect Marcus J. Rhodes as Director None Did Not Vote Management 4.12 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.13 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 4.14 Elect Andrey Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify FBK as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For For Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For For Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For Did Not Vote Management 2 Amend Article 18 Paragraph 1 For Did Not Vote Management 3 Amend Article 22 Paragraphs 4 and 5 For Did Not Vote Management 4 Amend Article 27 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase in Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: Annual/Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (Firm Member of PwC International Limited) as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in Board of Company For For Management and Sharia Supervisory Board 1 Approve Acquisition of 20.1 Percent of For For Management the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate 2 Amend Articles of Association For Against Management 3 Approve Bank Action Plan (Recovery For For Management Plan) -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Pension Fund Regulations For Against Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Accept Report on the Use of Proceeds For For Management from Public Offering 10 Approve Changes in the Composition of For Against Management the Sharia Supervisory Board and Approve Remuneration 11 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- RICHTER GEDEON NYRT Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Annual Report Including For Did Not Vote Management Financial Statements 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Statute Re: Location of For Did Not Vote Management Registered Office 10 Amend Statute Re: Editorial Amendment For Did Not Vote Management 11 Amend Statute Regarding Rules on Order For Did Not Vote Management of Exercising Employer's Rights and Adopt Consolidated Text of Statute 12 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 13 Approve Report on Acquisition of For Did Not Vote Management Treasury Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Elect Anett Pandurics as Management For Did Not Vote Management Board Member 16 Elect Balint Szecsenyi as Management For Did Not Vote Management Board Member 17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management Supervisory Board Member 18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management Supervisory Board Member 19 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 20 Reelect Jonathan Robert Bedros as For Did Not Vote Management Supervisory Board Member 21 Reelect Attila Chikan and Jonathan For Did Not Vote Management Robert Bedros as Audit Committee Members 22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management Board Member 23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Mikhail Voevodin as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.7 Elect Pavel Livinsky as Director None Did Not Vote Management 7.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.9 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 7.10 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.11 Elect Yury Trutnev as Director None Did Not Vote Management 7.12 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.13 Elect Sergey Shishin as Director None Did Not Vote Management 7.14 Elect Andrey Shishkin as Director None Did Not Vote Management 7.15 Elect Nikolay Shulginov as Director None Did Not Vote Management 8.1 Elect Natalia Annikova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 8.4 Elect Marina Kostina as Member of For Did Not Vote Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Approve Company's Membership in For Did Not Vote Management Association National Network of Global Agreement 11 Approve Company's Membership in For Did Not Vote Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For Did Not Vote Management Association Energoproekt 13 Approve Company's Membership in For Did Not Vote Management Association Engineering Survey in Construction 14 Approve Company's Termination of For Did Not Vote Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For Did Not Vote Management 16 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 17 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 18 Approve New Edition of Regulations on For Did Not Vote Management Management Board -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For For Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For For Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For For Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For For Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For For Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Liu Peimin as Director For For Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Abstain Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None For Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None For Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For For Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Bor-Yi Huang, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.2 Elect James Shih, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.3 Elect Lin, Shiu Yen, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.4 Elect Wen-Chieh Wang, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.5 Elect Yu Hung-Sheng, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.6 Elect Liang, Lien-Wen, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.9 Elect Lin Li Ling, Representative of For For Management Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.10 Elect Huang, Pei-Ming, Representative For For Management of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.11 Elect Kang, Cheng-Chuan, For For Management Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.12 Elect HE, YING-MING, Representative of For For Management Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director 5.13 Elect Feng-Yung Liu, Representative of For For Management Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director 5.14 Elect Che-Nan Wang with Shareholder No. For For Management 146685 as Non-Independent Director 5.15 Elect Lin, Xin-Wu with ID No. For For Management M120777XXX as Independent Director 5.16 Elect Liu, Jin-Long with ID No. For For Management D120708XXX as Independent Director 5.17 Elect Huang Wei-Sheng with ID No. For For Management T102103XXX as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director He Ying Ming 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance as Directors 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Bank of Taiwan as Directors 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Land Bank of Taiwan as Directors 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Li Ling 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Pei Ming 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Kang, Cheng-Chuan -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.2 Elect Laslo Gerech as Director None Did Not Vote Management 4.3 Elect Nail Ibragimov as Director None Did Not Vote Management 4.4 Elect Yuri Levin as Director None Did Not Vote Management 4.5 Elect Nail Maganov as Director None Did Not Vote Management 4.6 Elect Renat Muslimov as Director None Did Not Vote Management 4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.8 Elect Rinat Sabirov as Director None Did Not Vote Management 4.9 Elect Valery Sorokin as Director None Did Not Vote Management 4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.11 Elect Rustam Khalimov as Director None Did Not Vote Management 4.12 Elect Azat Khamaev as Director None Did Not Vote Management 4.13 Elect Rais Khisamov as Director None Did Not Vote Management 4.14 Elect Rene Steiner as Director None Did Not Vote Management 5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For Did Not Vote Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit, and Company's Compliance with Polish Corporate Governance Code 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations, and Management Board's Proposal on Allocation of Income 9 Receive Report on Representation None None Management Expenses, Expenditure on Legal Services, Marketing Services and Management Consulting Services 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Allocation of Income For For Management 15.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Supervisory Board Member) 16.5 Approve Discharge of Barbara For For Management Lasak-Jarszak (Supervisory Board Member) 16.6 Approve Discharge of Pawel Pampuszko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Jan Pludowski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 16.9 Approve Discharge of Anna Mank For For Management (Supervisory Board Deputy Chairman) 16.10 Approve Discharge of Stanislaw For For Management Bortkiewicz (Supervisory Board Member) 16.11 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.12 Approve Discharge of Jacek Rawecki For For Management (Supervisory Board Member) 16.13 Approve Discharge of Stefan For For Management Swiatkowski (Supervisory Board Member) 17 Amend Articles Re: Board-Related None Against Shareholder 18 Fix Size of Supervisory Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For Against Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Did Not Vote Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For Did Not Vote Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For For Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For For Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For For Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For For Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For For Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For For Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For For Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For For Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For Abstain Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For For Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For For Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For For Management 5 Elect Cheah Kim Teck as Director For For Management 6 Elect Shen Jinjun as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares ==================== iShares Emerging Markets Dividend ETF ===================== AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For For Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For For Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For For Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For For Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For For Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For For Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For For Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For For Management as Director 5.9 Elect Franklin Lee Feder as Director For For Management 5.10 Elect Alberto Wajzenberg as Director For For Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For For Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None 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? 9 As a Preferred 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? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None Against Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None Against Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For For Shareholder 9 Elect Chen Jianbo as Director For For Shareholder 10 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income From Past For Did Not Vote Management Periods 5 Approve Dividends For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Did Not Vote Management 8.2 Elect Petr Alexeev as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Maria Gordon as Director None Did Not Vote Management 8.5 Elect Evgenia Grigoryeva as Director None Did Not Vote Management 8.6 Elect Kirill Dmitriev as Director None Did Not Vote Management 8.7 Elect Ilya Elizarov as Director None Did Not Vote Management 8.8 Elect Sergey Ivanov as Director None Did Not Vote Management 8.9 Elect Dmitry Konov as Director None Did Not Vote Management 8.10 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.11 Elect Galina Makarova as Director None Did Not Vote Management 8.12 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.13 Elect Aleksey Moiseev as Director None Did Not Vote Management 8.14 Elect Leonid Petukhov as Director None Did Not Vote Management 8.15 Elect Anton Siluanov as Director None Did Not Vote Management 8.16 Elect Oleg Fedorov as Director None Did Not Vote Management 8.17 Elect Evgeny Chekin as Director None Did Not Vote Management 8.18 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For Did Not Vote Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Did Not Vote Management of Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Management For Did Not Vote Management 14 Amend Regulations on Audit Commission For Did Not Vote Management 15 Amend Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For Abstain Management Reports 4 Receive Report on Board's Opinion on For Abstain Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For Against Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For Against Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Hu Xiaoling as Director For For Management 4a3 Elect Gao Yu as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Seow Swee Pin as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For For Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For For Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For For Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For For Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None 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? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For For Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2R879171 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None For Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Jun as Director For For Management 4 Elect Wang Xianchun as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None For Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.25 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors Except Selling Off Plan 9 Approve Charitable Donations Up to AED For For Management 10 Million and Authorize Board to Decide Beneficiary Name -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Approve Remuneration of Directors For For Management 11.1 Approve Paid Capital Increase Up to For For Management the Maximum Amount of AED 1.6 Billion 11.2 Authorize AED 1.6 Billion Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held 11.3 Approve Conditions of Issuance:One For For Management Issuance Up to the Maximum of 1.6 Billion Shares 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Issuance of Non-convertible For For Management Bonds/Debentures/Sukuk Up To USD 5 Billion 13.1 Approve Increase the Ceiling for For For Management Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion 13.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None 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? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect ZHANG,ZHENG-SHENG with ID No. For For Management P100022XXX as Independent Director 4.2 Elect YE,MING-FENG with ID No. For For Management J100294XXX as Independent Director 4.3 Elect CHEN,XIU-ZU with ID No. For For Management E201561XXX as Independent Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FGC UES PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.015 For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Aleksey Germanovich as Director None Did Not Vote Management 7.2 Elect Pavel Grachev as Director None Did Not Vote Management 7.3 Elect Andrey Dyomin as Director None Did Not Vote Management 7.4 Elect Igor Kamenskoy as Director None Did Not Vote Management 7.5 Elect Pavel Livinsky as Director None Did Not Vote Management 7.6 Elect Andrey Murov as Director None Did Not Vote Management 7.7 Elect Egor Prokhorov as Director None Did Not Vote Management 7.8 Elect Nikolai Roshchenko as Director None Did Not Vote Management 7.9 Elect Sergey Sergeyev as Director None Did Not Vote Management 7.10 Elect Pavel Snikkars as Director None Did Not Vote Management 7.11 Elect Ferlenghi Ernesto as Director None Did Not Vote Management 7.12 Elect Oksana Shatokhina as Director None Did Not Vote Management 8.1 Elect Aleksandr Batalov as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Marina Lelekova as Member of For Did Not Vote Management Audit Commission 8.4 Elect Ekaterina Snigireva as Member of For Did Not Vote Management Audit Commission 8.5 Elect Vladimir Khvorov as Member of For Did Not Vote Management Audit Commission 9 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 10 Ratify Ernst&Young as Auditor For Did Not Vote Management 11 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialist and Entrepreneurs -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For For Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For For Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2a Approve Purchase of Fuel from China For For Management Huadian and its Subsidiaries and Companies, Annual Caps, and Related Transactions 2b Approve Provision of Equipments, For For Management Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, and Miscellaneous and Relevant Services, Annual Caps, and Related Transactions 2c Approve Sales of Fuel and Provision of For For Management Relevant Services, Annual Caps, and Related Transactions 3 Approve Proposed Financial Services For For Management Agreement 4 Approve Loan Framework Agreement For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For For Management Instruments 3 Amend Articles of Association For For Management 4 Approve 2017 Report of the Board For For Management 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve 2017 Audited Financial Report For For Management 7 Approve 2017 Profit Distribution For For Management Proposal 8.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 8.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2017 Performance Report of the For For Management Independent Non-Executive Directors 10 Approve 2017 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Robert Andersson as Director None Did Not Vote Management 2.2 Elect Henriette Wendt as Director None Did Not Vote Management 2.3 Elect Aleksander Galitsky as Director None Did Not Vote Management 2.4 Elect Boris Dobrodeev as Director None Did Not Vote Management 2.5 Elect Aleksandr Esikov as Director None Did Not Vote Management 2.6 Elect Nikolay Krylov as Director None Did Not Vote Management 2.7 Elect Paul Myners as Director None Did Not Vote Management 2.8 Elect Douglas Lubbe as Director None Did Not Vote Management 2.9 Elect Hannu-Matti Makinen as Director None Did Not Vote Management 2.10 Elect Pavel Mitrofanov as Director None Did Not Vote Management 2.11 Elect Ardavan Moshiri as Director None Did Not Vote Management 2.12 Elect Per Emil Nilsson as Director None Did Not Vote Management 2.13 Elect Jan Rudberg as Director None Did Not Vote Management 2.14 Elect Vladimir Streshinsky as Director None Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director For Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Maksim Anipkin as Director None Did Not Vote Management 2.2 Elect Aleksey Antonyuk as Director None Did Not Vote Management 2.3 Elect Evgeny Bystrykh as Director None Did Not Vote Management 2.4 Elect Jarkko Veijalainen as Director None Did Not Vote Management 2.5 Elect Aleksandr Esikov as Director None Did Not Vote Management 2.6 Elect Pavel Kaplun as Director None Did Not Vote Management 2.7 Elect Harri Koponen as Director None Did Not Vote Management 2.8 Elect Aleksandr Ushkov as Director None Did Not Vote Management 2.9 Elect Natalya Chumachenko as Director None Did Not Vote Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Commission For Did Not Vote Management 2 Fix Number and Elect members of For Did Not Vote Management Management Board 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Company's Membership in The For Did Not Vote Management National Association of Industrial Internet Market Participants -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 4.1 Elect Maksim Anipkin as Director None Did Not Vote Management 4.2 Elect Aleksey Antonuyk as Director None Did Not Vote Management 4.3 Elect Evgeny Bystrykh as Director None Did Not Vote Management 4.4 Elect Jarkko Veijalainen as Director None Did Not Vote Management 4.5 Elect Aleksandr Esikov as Director None Did Not Vote Management 4.6 Elect Pavel Kaplun as Director None Did Not Vote Management 4.7 Elect Harri Koponen as Director None Did Not Vote Management 4.8 Elect Aleksandr Ushkov as Director None Did Not Vote Management 4.9 Elect Natalya Chumachenko as Director None Did Not Vote Management 5 Fix Size of Management Board; Elect For Did Not Vote Management Members of Management Board 6 Ratify Auditor For Did Not Vote Management 7 Elect Three Members of Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends For Did Not Vote Management 3.1 Amend Charter in Accordance with Annex For Did Not Vote Management 1 3.2 Amend Charter in Accordance with Annex For Did Not Vote Management 2 3.3 Amend Charter in Accordance with Annex For Did Not Vote Management 3 4 Approve Company's Membership in For Did Not Vote Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For Did Not Vote Management 1.2 Resolve to Announce Voting Results and For Did Not Vote Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For Did Not Vote Management Statements 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Did Not Vote Management 3.2 Elect Ron Sommer as Director None Did Not Vote Management 3.3 Elect Aleksey Katkov as Director None Did Not Vote Management 3.4 Elect Aleksey Kornya as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Volfgang Shyussel as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve Reorganization of Company via For Did Not Vote Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For Did Not Vote Management 11 Approve Reduction in Share Capital For Did Not Vote Management 12 Amend Charter to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 5.47 per Share 4.1 Elect Anatoly Braverman as Director None Did Not Vote Management 4.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.3 Elect Oleg Vyugin as Director None Did Not Vote Management 4.4 Elect Andrey Golikov as Director None Did Not Vote Management 4.5 Elect Mariya Gordon as Director None Did Not Vote Management 4.6 Elect Valery Goreglyad as Director None Did Not Vote Management 4.7 Elect Yury Denisov as Director None Did Not Vote Management 4.8 Elect Bella Zlatkis as Director None Did Not Vote Management 4.9 Elect Aleksandr Izosimov as Director None Did Not Vote Management 4.10 Elect Anatoly Karachinsky as Director None Did Not Vote Management 4.11 Elect Duncan Paterson as Director None Did Not Vote Management 4.12 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 5.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Currency Conversion 10 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Bonds Transactions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For Against Management 7 Re-elect Jeff van Rooyen as Director For Against Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Silva as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Elcio Anibal de Lucca as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Camargo Veirano as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Paul Jacques Cadier as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Aline de Almada Messias as Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For Did Not Vote Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Did Not Vote Management 5.2 Elect Thomas Veraszto as Director None Did Not Vote Management 5.3 Elect Helmut Wieser as Director None Did Not Vote Management 5.4 Elect Nikolay Gagarin as Director None Did Not Vote Management 5.5 Elect Vladimir Lisin as Director None Did Not Vote Management 5.6 Elect Maryan Oudeman as Director None Did Not Vote Management 5.7 Elect Karen Sarkisov as Director None Did Not Vote Management 5.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management 5.9 Elect Benedict Sciortino as Director None Did Not Vote Management 6 Elect Grigory Fedorishin as President For Did Not Vote Management 7.1 Elect Elena Zvyagina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For Did Not Vote Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For Did Not Vote Management Commission 8 Approve Remuneration of Directors For Did Not Vote Management 9.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2.A Approve Renewal of Employment For For Management Agreement with Kamil Ziegler 2.B Approve Renewal of Employment For For Management Agreement with Michal Houst -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Awards to Executive For Against Management Management and Key Management Personnel 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2017 For For Management 6 Pre-approve Director Remuneration for For For Management 2018 7 Ratify Auditors For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries S.A. 9.2 Approve Lease Agreement Between the For For Management Company and KKCG UK LIMITED 9.3 Approve Agreement Between OPAP S.A. For For Management and TORA DIRECT S.A. 9.4 Approve Agreement Between OPAP S.A. For For Management and TORA WALLET S.A. 9.5 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries S.A. 9.6 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.7 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.8 Approve Subscription Agreement Between For For Management the Company and HORSERACES S.A. 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Damian Cope as Director For For Management 10.3 Elect Spyridon Fokas as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Michal Houst as Director For For Management 10.6 Elect Pavel Horak as Director For Against Management 10.7 Elect Robert Chvatal as Director For For Management 10.8 Elect Christos Kopelouzos as Director For For Management 10.9 Elect Marco Scala as Director For For Management 10.10 Elect Igor Rusek as Director For For Management 10.11 Elect Rudolf Jurcik as Director For For Management 10.12 Elect Dimitrakis Potamitis as Director For For Management 10.13 Elect Stylianos Kostopoulos as Director For Against Management 11 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Fix Number of Directors For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Igor Antoshin as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalya Pashkevich as Director None Did Not Vote Management 2.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 2.9 Elect Ivan Rodionov as Director None Did Not Vote Management 2.10 Elect Marcus J. Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Amend Charter For Did Not Vote Management 5 Amend Regulations on General Meetings For Did Not Vote Management 6 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Irina Bokova as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 2.8 Elect James Rogers as Director None Did Not Vote Management 2.9 Elect Ivan Rodiaonov as Director None Did Not Vote Management 2.10 Elect Marcus Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Alexander Sharabayka as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Dividends of RUB 21 per Share For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For Did Not Vote Management 2 Approve Financial Statements for For Did Not Vote Management Fiscal 2017 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None Did Not Vote Management 4.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 4.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 4.4 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.5 Elect Roman Osipov as Director None Did Not Vote Management 4.6 Elect Natalya Pashkevich as Director None Did Not Vote Management 4.7 Elect Sergey Pronin as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Xavier Rolet as Director None Did Not Vote Management 4.11 Elect Marcus J. Rhodes as Director None Did Not Vote Management 4.12 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.13 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 4.14 Elect Andrey Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify FBK as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury 21 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management 2 Amend Directors' Workbook For Against Management 3 Amend Pension Fund Regulations For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income, For For Management Dividends and Tantiem of Directors and Commissioners 3 Appoint Auditors For For Management 4 Amend Article 4 of the Articles of the For Against Management Association Re: Implementation of the Management Employee Stock Options Plan (MESOP) 5 Approve Changes in Board of Company For Against Management 6 Accept Report on Implementation of For For Management Spin-Off Agreement -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Delegation of Duties of Directors For For Management 3 Amend Company's Implementation Manual For Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect WANG,BEN-RAN, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect WANG,BEN-FENG, Representative of For For Management Long Sheng Investment Co., Ltd., with Shareholder No. 30434, as Non-Independent Director 8.3 Elect SU,HUI-ZHU, Representative of For For Management Rui Sheng Investment Co., Ltd. with Shareholder No. 7842, as Non-Independent Director 8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management No. 13, as Non-Independent Director 8.5 Elect WANG,BEN-QIN, with Shareholder For For Management No. 150, as Non-Independent Director 8.6 Elect BU,XIANG-KUN, with ID No. For For Management D120787XXX, as Non-Independent Director 8.7 Elect HUANG,ZI-CHENG, with Shareholder For For Management No. 5510, as Independent Director 8.8 Elect JIANG,YAO-ZONG, with ID No. For For Management E101934XXX, as Independent Director 8.9 Elect ZENG,LUN-BIN, with ID No. For For Management D120863XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income for For Did Not Vote Management Fiscal 2017 4 Approve Allocation of Retained Income For Did Not Vote Management 5 Approve Dividends of RUB 5.05 per Share For Did Not Vote Management 6.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management 6.2 Elect Aleksandr Auzan as Director None Did Not Vote Management 6.3 Elect Kirill Dmitriev as Director None Did Not Vote Management 6.4 Elect Anton Zlatopolsky as Director None Did Not Vote Management 6.5 Elect Sergey Ivanov as Director None Did Not Vote Management 6.6 Elect Sergey Kalugin as Director None Did Not Vote Management 6.7 Elect Mikhail Oseevsky as Director None Did Not Vote Management 6.8 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 6.9 Elect Aleksandr Ptchelintsev as None Did Not Vote Management Director 6.10 Elect Vadim Semenov as Director None Did Not Vote Management 6.11 Elect Aleksey Yakovitsky as Director None Did Not Vote Management 7.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 7.2 Elect Valentina Veremnyanina as Member For Did Not Vote Management of Audit Commission 7.3 Elect Anton Dmitriev as Member of For Did Not Vote Management Audit Commission 7.4 Elect Ilya Karpov as Member of Audit For Did Not Vote Management Commission 7.5 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 7.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management Audit Commission 7.7 Elect Anna Chizhikova as Member of For Did Not Vote Management Audit Commission 8 Ratify Ernst & Young as Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve New Edition of Charter For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management President 15 Approve New Edition of Regulations on For Did Not Vote Management Management 16 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 17 Approve Company's Membership in For Did Not Vote Management Internet of Things Association -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Subsidiary Trend Power Technology Inc. on Shanghai Or Shenzhen Stock Exchange -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Abolishment of the Rules and For For Management Procedures for Election of Directors and Supervisors and Establishment of the Rules and Procedures for Election of Directors 6.1 Elect MAO,YING-WEN, with Shareholder For For Management No. 11, as Non-Independent Director 6.2 Elect LIN,WEN-BIN, with Shareholder No. For For Management 26, as Non-Independent Director 6.3 Elect ZHENG,YI-XI, with Shareholder No. For For Management 24, as Non-Independent Director 6.4 Elect a Representative of Silicon For For Management Power Computer & Communications Inc. with Shareholder No. 61339, as Non-Independent Director 6.5 Elect LI,SHENG-SHU, with Shareholder For For Management No. 44, as Non-Independent Director 6.6 Elect FAN,YAN-QIANG, with Shareholder For For Management No. 2, as Non-Independent Director 6.7 Elect DAI,ZHENG-JIE with Shareholder For For Management No. 42917 as Independent Director 6.8 Elect XIAO,JIE-SHENG with Shareholder For For Management No. 65 as Independent Director 6.9 Elect LIN,YU-NU with ID No. Q222114XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.2 Elect Laslo Gerech as Director None Did Not Vote Management 4.3 Elect Nail Ibragimov as Director None Did Not Vote Management 4.4 Elect Yuri Levin as Director None Did Not Vote Management 4.5 Elect Nail Maganov as Director None Did Not Vote Management 4.6 Elect Renat Muslimov as Director None Did Not Vote Management 4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.8 Elect Rinat Sabirov as Director None Did Not Vote Management 4.9 Elect Valery Sorokin as Director None Did Not Vote Management 4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.11 Elect Rustam Khalimov as Director None Did Not Vote Management 4.12 Elect Azat Khamaev as Director None Did Not Vote Management 4.13 Elect Rais Khisamov as Director None Did Not Vote Management 4.14 Elect Rene Steiner as Director None Did Not Vote Management 5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For Did Not Vote Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For Against Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For Against Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Abstain Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Did Not Vote Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For Did Not Vote Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For For Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For For Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For For Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For For Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For For Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For For Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For For Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For For Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For Did Not Vote Management Entities (SPEs) -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect Yin Qi, Representative of Hao For For Management Ran Foundation with Shareholder No. 158693, as Non-independent Director 8.2 Elect Jiang Jin-Shan, Representative For For Management of Hao Ran Foundation with Shareholder No. 158693, as Non-independent Director 8.3 Elect Chen Cai-De, Representative of For For Management Wei Da Development Co., Ltd. with Shareholder No. 17471, as Non-independent Director 8.4 Elect Li Zi-Wei, Representative of Han For For Management De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.5 Elect Yu Jun-Yan, Representative of For For Management Han De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.6 Elect Huang Jin-Long, Representative For For Management of Han De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.7 Elect Hong Yong-Zhen with ID No. For For Management C100504XXX as Independent Director 8.8 Elect Zhao Xin-Zhe with ID No. For For Management A103389XXX as Independent Director 8.9 Elect Yang Ying-Zhou with ID No. For For Management J100632XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management the 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.11 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 3.1 Elect Klaus Schaefer as Director None Did Not Vote Management 3.2 Elect Christopher Delbrueck as Director None Did Not Vote Management 3.3 Elect Guenter Ruemmler as Director None Did Not Vote Management 3.4 Elect Patrick Wolff as Director None Did Not Vote Management 3.5 Elect Reiner Hartmann as Director None Did Not Vote Management 3.6 Elect Maksim Shirokov as Director None Did Not Vote Management 3.7 Elect Anna Belova as Director None Did Not Vote Management 3.8 Elect Oleg Vyugin as Director None Did Not Vote Management 3.9 Elect Aleksey Germanovich as Director None Did Not Vote Management 4 Approve Early Termination of Powers of For Did Not Vote Management Audit Commission 5.1 Elect Joerg Wallbaum as Member of For Did Not Vote Management Audit Commission 5.2 Elect Nicolo Prien as Member of Audit For Did Not Vote Management Commission 5.3 Elect Aleksey Asyaev as Member of For Did Not Vote Management Audit Commission 5.4 Elect Denis Alekseenkov as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.11 3.1 Elect Klaus Schaefer as Director None Did Not Vote Management 3.2 Elect Uwe Fip as Director None Did Not Vote Management 3.3 Elect Gunter Ruemmler as Director None Did Not Vote Management 3.4 Elect Patrick Wolff as Director None Did Not Vote Management 3.5 Elect Reiner Hartmann as Director None Did Not Vote Management 3.6 Elect Maksim Shirokov as Director None Did Not Vote Management 3.7 Elect Anna Belova as Director None Did Not Vote Management 3.8 Elect Oleg Vyugin as Director None Did Not Vote Management 3.9 Elect Aleksey Germanovich as Director None Did Not Vote Management 4.1 Elect Jorg Wallbaum as Member of Audit For Did Not Vote Management Commission 4.2 Elect Nicolo Prien as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksey Asyaev as Member of For Did Not Vote Management Audit Commission 4.4 Elect Denis Alekseenkov as Member of For Did Not Vote Management Audit Commission 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For Against Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For Against Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions ================= iShares Emerging Markets High Yield Bond ETF ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== iShares International High Yield Bond ETF =================== TELECOM ITALIA SPA Ticker: TIT Security ID: T9277NAF2 Meeting Date: MAR 20, 2018 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice ================== iShares J.P. Morgan EM Corporate Bond ETF =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ iShares J.P. Morgan EM Local Currency Bond ETF ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== iShares MSCI Australia ETF ========================== AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Emma Stein as Director For For Management 3b Elect Deborah O'Toole as Director For For Management 3c Elect John Bevan as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For Against Management 2b Elect Vanessa Wallace as Director For Against Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Chief Executive Officer's Equity Incentive for 2018 -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Patricia McKenzie as Director For For Management 3 Elect Michael Fraser as Director For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For For Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Peter Warne as Director For For Management 3c Elect Robert Priestley as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Cooper as Director For For Management 3a Approve Grant of Performance Rights to For For Management Andrew Harding (2016 Award) 3b Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 3 Year) 3c Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 4 Year) 4 Approve the Potential Termination For For Management Benefits 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as Director For For Management 2b Elect Ralph Craven as Director For For Management 2c Elect Sally Farrier as Director For For Management 2d Elect Sun Jianxing as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Nino Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme 8 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Margaret Seale as Director For For Management 2d Elect Bruce Carter as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 4 Approve Issuance of Plan Shares Under For For Management the BOQ Employee Share Plan 5 Approve Issuance of Restricted Shares For For Management Under the BOQ Restricted Share Plan 6 Approve Issuance of Award Rights Under For For Management the BOQ Award Rights Plan 7a Approve the First Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 7b Approve the Second Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For Did Not Vote Management Account 2 Approve Distribution of EUR 5 Million For Did Not Vote Management to Directors 3 Approve Distribution of EUR 1.5 For Did Not Vote Management Million to Directors -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Mark Vassella 6 Approve the Grant of Alignment Rights For For Management to Mark Vassella -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Brian Clark as Director For For Management 2.2 Elect Kathryn Fagg as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 3 Approve Grant of LTI and Deferred STI For For Management Rights to Mike Kane 4 Approve Remuneration Report For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Zwier as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of Capital For For Management Notes 2 5 Ratify the Past Issuance of Shares to For For Management MS&AD Insurance Group Holdings, Inc. -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Kathryn Spargo as Director For For Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig For For Management Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Elect Markus Kerber as Director For For Management 4 Elect Joseph Velli as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Stuart Irving -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Packer as Director For For Management 2b Elect Andrew Demetriou as Director For For Management 2c Elect Harold Mitchell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Termination Benefits of For For Management Rowen Craigie -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Peter St George as Director For For Management 2.3 Elect Mark Ford as Director For For Management 2.4 Elect Nicola Roxon as Director For For Management 3 Approve Reallocation of Capital For For Management 4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Issuance of Shares to For For Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Ian Ferrier as Director of For For Management Goodman Limited 2b Elect Ian Ferrier as Director of For For Management Goodman Logistics (HK) Limited 3 Elect Stephen Johns as Director of For For Management Goodman Limited 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic 8 Adopt New Articles of Association For For Management 9 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Elect Vickki McFadden as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston (2018 Deferred Short Term Incentive) 5 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For For Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Antoni (Tony) Cipa as Director For For Management 2.2 Elect Rupert Myer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Gordon Ballantyne -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as Director For For Management 2 Elect Joseph Breunig as Director For For Management 3 Elect Brian Kruger as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jeanne Johns 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Share Rights For For Management to Peter Harmer 3 Elect Helen Nugent as Director For For Management 4 Elect Duncan Boyle as Director For For Management 5 Elect Thomas Pockett as Director For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2017 2 Approve the Remuneration Report For For Management 3a Elect Steven Simms as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Russell Chenu as Director For For Management 3d Elect Rudolf van der Meer as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Increase in NED Fee Pool None For Management 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Coffey as Director For For Management 2b Elect Colin Carter as Director For For Management 2c Elect Stephen Dobbs as Director For For Management 2d Elect Jane Hemstritch as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Allocation of Performance For For Management Securities and Deferred Securities to Stephen McCann -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Mike Wilkins as Director For For Management 4 Elect Elizabeth Alexander as Director For For Management 5 Elect Anna Bligh as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Peter Hawkins as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Susan Lloyd-Hurwitz -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard (Rick) Lee as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Susan Cunningham as Director For For Management 5 Elect Bakheet Al Katheeri as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of Performance Rights to For For Management Peter Botten 2 Approve Grant of Restricted Shares to For For Management Peter Botten 3 Approve Grant of Share Rights to Peter For For Management Botten -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Malcolm Broomhead as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Teresa Engelhard as Director For For Management 3 Elect Maxine Brenner as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Equity Grants to Frank Calabria For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Contingent Resolution- Climate Against Against Shareholder Risk Disclosure 7c Approve Contingent Resolution- Against Against Shareholder Transition Planning 7d Approve Contingent Resolution- Against Against Shareholder Short-Lived Climate Pollutants -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Richard Goyder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alan Joyce 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights to For For Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Roderick Hamilton McGeoch as For For Management Director 3.3 Elect Craig Ralph McNally as Director For For Management 4.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 4.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ryan O'Hara as Director For For Management 3b Elect Roger Amos as Director For For Management 3c Elect John McGrath as Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable as Director For For Management 8 Elect Ann Godbehere as Director For Abstain Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Anita Allen as Director For For Management 2b Elect Eugene Shi as Director For For Management 2c Elect Vanessa Ann Guthrie as Director For For Management 2d Elect Keith William Spence as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions 6a Approve Amendment of Constitution Against Against Shareholder 6b Approve Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Allen 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Neil Chatfield as Director For For Management 3b Elect Julie Fahey as Director For For Management 3c Elect Vanessa Wallace as Director For For Management 4 Adopt New Constitution For For Management 5 Approve the Grant of Equity Right to For For Management Andrew Bassat 6 Approve the Grant of LTI Rights to For For Management Andrew Bassat -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Chris Wilks as Director For For Management 3 Elect Lou Panaccio as Director For For Management 4 Elect Neville Mitchell as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Issuance of Sonic Healthcare For For Management Limited Employee Option Plan 8 Approve Issuance of Sonic Healthcare For For Management Limited Performance Rights Plan 9 Approve Long Term Incentives for Colin For For Management Goldsmidt 10 Approve Long Term Incentives for Chris For For Management Wilks -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Andrew Stevens as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Audette Exel as Director For For Management 3b Elect Simon Machell as Director For For Management 4 Approve Selective Capital Reduction of For For Management Convertible Preference Shares (SUNPC) -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Trevor Gerber as Director For For Management 3 Elect Grant Fenn as Director For For Management 4 Elect Abigail Cleland as Director For For Management 5 Approve Grant of Rights to Geoff For For Management Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management David Attenborough 4a Elect Bruce Akhurst as Director For For Management 4b Elect Vickki McFadden as Director For For Management 4c Elect Zygmunt Switkowski as Director For For Management 5 Approve Granting of Guarantee by For For Management Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited 6 Approve Granting of Guarantee by Tatts For For Management Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Court Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2a Elect Kevin Seymour as Director For For Management 2b Elect David Watson as Director For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Wilson as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Hounsell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For For Management 3b Elect Karen Penrose as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Kelley -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Gutman as Director For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Court Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Unibail-Rodamco of Westfield Corporation Limited -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to WFD Trust's For For Management Constitution 2 Approve Acquisition of WFD Trust For For Management Scheme Units 3 Approve the Amendments to Westfield For For Management America Trust's Constitution 4 Approve Acquisition of Westfield For For Management America Trust Scheme Units 5 Approve Acquisition of Westfield by For For Management Unibail-Rodamco SE 6 Approve Destapling of Westfield For For Management Securities -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Court Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Demerger of OneMarket Limited from the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and For For Management Performance Rights to Brian Hartzer 4a Approve the First Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 4b Approve the Second Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 5a Elect Lindsay Maxsted as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Alison Deans as Director For For Management 5d Elect Nerida Caesar as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Broadbent as Director For For Management 2b Elect Susan Rennie as Director Against Against Shareholder 2c Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY18 LTI Grant to Bradford For For Management Banducci 5 Approve Approach to Termination of For For Management Benefits 6 Approve the Change of Company Name to For For Management Woolworths Group Limited 7a Amend Company's Constitution Against Against Shareholder 7b Approve Human Rights Reporting Against Against Shareholder =========================== iShares MSCI Austria ETF =========================== ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Approve Remuneration of Supervisory For Against Management Board Members for Fiscal 2016/17 6 Receive Management Board Report on None None Management Repurchase and Use of Own Shares (Non-Voting) 7 Ratify Auditors for Fiscal 2017/18 For For Management 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal 2017/2018 7 Elect Caroline Mocker to the For For Management Supervisory Board 8 Approve Creation of EUR 56.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 22.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Convocation of For For Management General Meeting -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rolf Buch as Supervisory Board For Against Management Member 1.2 Elect Stefan Kirsten as Supervisory For Against Management Board Member 1.3 Elect Helene von Roeder as Supervisory For Against Management Board Member 1.4 Elect Sabine Gleiss as Supervisory For Against Management Board Member 1.5 Elect Fabian Hess as Supervisory Board For Against Management Member 2 Change Fiscal Year End to Dec. 31 For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Approve Creation of Pool of Capital For For Management without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal 2017/2018 For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of Pool of Capital For Against Management with Partial Exclusion of Preemptive Rights 9 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7 Approve Decrease in Size of For For Management Supervisory Board to Eleven Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2016/17 4 Ratify KPMG Austria GmbH as Auditors For Against Management for Fiscal 2017/18 -------------------------------------------------------------------------------- FACC AG Ticker: FACC Security ID: A20248109 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Members Yongsheng Wang, Ales Starek, and Robert Machtlinger for Fiscal 2016/17 2.2 Withhold Discharge of Former For For Management Management Board Member Walter Stephan for Fiscal 2016/17 3 Approve Discharge of Supervisory Board For For Management Members for Fiscal 2016/17 4 Approve Remuneration of Supervisory For For Management Board Members of EUR 177,850 5.1 Elect Sheng Junqi as Supervisory Board For Against Management Member 5.2 Elect Liu Hao as Supervisory Board For Against Management Member 6 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft m.b.H as Auditors for Fiscal 2017/18 -------------------------------------------------------------------------------- FACC AG Ticker: FACC Security ID: A20248109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management Members Robert Machtlinger, Andreas Ockel, Ales Starek and Yongsheng Wang 4 Approve Discharge of Supervisory Board For For Management Members Geng Ruguang, He Shengqiang, Liu Hao, Sheng Junqi, Tang Jun, Wang Xuejun, Yang Chunsheng, Lei Yanzheng, Li Li, Gong Weixi, George Maffeo, Barbara Huber, Ulrike Reiter, Peter Krohe, Birol Mutlu, Karin Klee 5 Approve Remuneration of Supervisory For For Management Board Members 6 Elect Ruguang Geng, Zhen Pang, Junqi For Against Management Sheng, Wenbiao Han, Qinghong Liu, Jing Guo, Weixi Gong and George Maffeo as Supervisory Board Members 7 Ratify Ernst & Young as Auditors for For For Management Fiscal 2018/19 -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend of EUR 0.07 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte as Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 572 Million ; Approve Creation of EUR 200 Million Pool of Capital to Guarantee Conversion Rights 10 Approve 10:1 Reverse Stock Split, EUR For For Management 750 Million Capitalization of Reserves, and EUR 1.8 Billion Reduction in Share Capital -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: KTCG Security ID: A4712J108 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board Members 6.1 Elect Christoph Kollatz as Supervisory For Against Management Board Member 6.2 Elect Felix Fremerey as Supervisory For Against Management Board Member 6.3 Elect Peter Edelmann Supervisory Board For For Management Member 6.4 Reelect Astrid Skala-Kuhmann as For Against Management Supervisory Board Member 6.5 Reelect Veit Sorger as Supervisory For Against Management Board Member 7 Ratify Auditors For For Management 8 Adopt New Articles of Association For Against Management 9.1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9.2 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 11.1 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights 11.2 Approve Creation of EUR 13.8 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Jochen Danninger as Supervisory For For Management Board Member 7.2 Elect Huberta Gheneff as Supervisory For For Management Board Member 7.3 Elect Edith Hlawati as Supervisory For For Management Board Member 7.4 Elect Peter Kruse as Supervisory Board For For Management Member 7.5 Elect Chris Muntwyler as Supervisory For For Management Board Member 7.6 Elect Stefan Szyszkowitz as For For Management Supervisory Board Member 8 Amend Articles Re: Place of For Against Management Jurisdiction -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- POLYTEC HOLDING AG Ticker: PYT Security ID: A6488H109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify BDO Austria GmbH as Auditors For For Management 6 Approve Creation of EUR 4.4 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Abstain Management 4 Approve Discharge of Supervisory Board For Abstain Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: AUG 04, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For For Management Agreement with RHI Feuerfest GmbH 2 Approve Merger Agreement with RHI-MAG For For Management N.V. 3 Approve Discharge of Management Board For For Management for Fiscal Period Jan. 1 - Aug. 4, 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal Period Jan. 1 - Aug. 4, 2017 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2017 -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Karin Rest as Supervisory Board For For Management Member 7.2 Elect Hanna Bomba as Supervisory Board For For Management Member 8 Approve Creation of EUR 48.6 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 48.6 Million; Approve EUR 48.6 Million Conditional Capital Pool to Guarantee Conversion Rights 10 Amend Articles Re: Majority For For Management Requirements at General Meetings 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board Members 6 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft m.b.H. as Auditors Fiscal 2018 7 Elect Sonja Zimmermann as Supervisory For Against Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: SEM Security ID: A76473122 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Members Martin Fuellenbach, Frank Gumbinger, Michele Melchiorre and Richard Ehrenfeldner 3.2 Withhold Discharge of Management Board For Abstain Management Member Thomas Fahnemann 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.1 Elect Christoph Kollatz as Supervisory For Against Management Board Member 6.2 Elect Felix Fremerey as Supervisory For Against Management Board Member 6.3 Elect Christoph Trentini as For Against Management Supervisory Board Member 6.4 Elect Walter Koppensteiner as For For Management Supervisory Board Member 6.5 Elect Klaus Erkes as Supervisory Board For For Management Member 7 Approve Remuneration of Supervisory For For Management Board Members 8 Adopt New Articles of Association For Against Management 9.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.2 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Creation of EUR 10.7 Million For Against Management Pool of Capital without Preemptive Rights 11.1 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights 11.2 Authorize Creation of EUR 10.7 Million For Against Management Pool of Conditional Capital without Preemptive Rights to Cover Issuances of Convertible Bonds under the Authorization in Item 11.1 -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: SEP 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Edith Hlawati as Supervisory For For Management Board Member 6.2 Elect Bettina Glatz-Kremsner as For For Management Supervisory Board Member 6.3 Elect Daniela Lecuona Torres as For For Management Supervisory Board Member 6.4 Elect Carlos Garcia Moreno Elizondo as For Against Management Supervisory Board Member 6.5 Elect Carlos Jarque as Supervisory For Against Management Board Member 6.6 Elect Oscar Von Hauske Solis as For Against Management Supervisory Board Member 7 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft m.b.H. as Auditors -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Marie-Valerie Brunner as For Against Management Supervisory Board Member 7.2 Elect Elgar Fleisch as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Allocation of Income For For Management 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 6.1 Change Size of Supervisory Board from Against Against Shareholder Eight to Nine Shareholder Representatives 6.2.1 Reelect Christian Jourquin as For For Management Supervisory Board Member 6.2.2 Elect Pierre-Marie De Leener to the Against Against Shareholder Supervisory Board 6.3.1 Elect Peter Steiner as Supervisory For For Management Board Member 6.3.2 Elect Jan Buck-Emden to the Against Against Shareholder Supervisory Board 6.2.1 Reelect Christian Jourquin as For For Management Supervisory Board Member 6.2.2 Elect Pierre-Marie De Leener to the Against Against Shareholder Supervisory Board 6.3 Elect Peter Steiner as Supervisory For For Management Board Member 6.4 Elect Jan Buck-Emden to the Against Against Shareholder Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2017/2018 6 Elect Volkhard Hofmann as Supervisory For For Management Board Member =========================== iShares MSCI Belgium ETF =========================== ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: AUG 18, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect BVBA Hilde Windels, Permanently For For Management Represented by Hilde Windels, as Independent Director 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause Re: For For Management Collaboration Agreement with Sanofi 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Item 2 None None Management 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Coordination of the Articles of None None Management Association -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.20 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BVBA as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Valerie Jurgens For For Management as Director 4.6 Approve Discharge of Pierre Macharis For For Management as Director 4.7 Approve Discharge of Julien Pestiaux For For Management as Director 4.8 Approve Discharge of Thierry van Baren For For Management as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Thierry van Baren as Director For Against Management 6.2 Elect Menlo Park BVBA, Permanently For For Management Represented by Victoria Vandeputte, as Independent Director 7 Approve Remuneration Report For Against Management 8 Allow Questions None None Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Announcements on Company's None None Management Remuneration Policy 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5a Approve Financial Statements and For For Management Allocation of Income 5b Approve Dividends of EUR 2.25 Per Share For For Management 6 Approve Remuneration Report For For Management 7a Approve Discharge of Director S. Wibaut For For Management 7b Approve Discharge of Director S. For For Management Gielens 7c Approve Discharge of Director A. Simont For For Management 7d Approve Discharge of Director J. For For Management Kotarakos 7e Approve Discharge of Director S. Maes For For Management 7f Approve Discharge of Director J. For For Management Franken 7g Approve Discharge of Director E. Hohl For For Management 7h Approve Discharge of Director K. For For Management Kesteloot 7i Approve Discharge of Director E. For For Management Roberti-May 7j Approve Discharge of Director O. For For Management Lippens 8 Approve Discharge of Ernst & Young as For For Management Auditors 9a Reelect Adeline Simont as For For Management Non-Executive Director 9b Reelect Eric Hohl as Non-Executive For For Management Director 10a Elect Marleen Willekens as Independent For For Management Director 10b Elect Luc Plasman as Independent For For Management Director 11a Ratify Ernst & Young as Auditors For For Management 11b Approve Auditors' Remuneration at EUR For For Management 38,000 per Annum 12a Approve Restricted Stock Plan For For Management 12b Approve Grant of Shares under For For Management Restricted Stock Plan 13a Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with ING Belgium 13b Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with BNP Paribas 13c Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Triodos Bank 13d Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with BNP Paribas Fortis 14 Adopt Financial Statements of For For Management Subsidiary Vinkenbosch 15a Approve Discharge of S. Gielens for For For Management Fulfillment of Board Mandate at Vinkenbosch 15b Approve Discharge of J. Kotarakos for For For Management Fulfillment of Board Mandate at Vinkenbosch 15c Approve Discharge of S. Everaert for For For Management Fulfillment of Board Mandate at Vinkenbosch 15d Approve Discharge of L. Gacoin for For For Management Fulfillment of Board Mandate at Vinkenbosch 15e Approve Discharge of C. Van Aelst for For For Management Fulfillment of Board Mandate at Vinkenbosch 15f Approve Discharge of Director Aedifica For For Management of Subsidiary Vinkenbosch 16 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Vinkenbosch 17 Adopt Financial Statements Subsidiary For For Management Heydeveld 18 Approve Discharge of Director of For For Management Subsidiary Heydeveld 19 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Heydeveld 20 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report None None Management A2 Receive Special Auditor Report None None Management A3 Amend Articles Re: Corporate Purpose For For Management B Amend Articles Re: Act of 12 May 2014 For For Management on Governing Regulated Real Estate Companies C1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital C2 Amend Articles to Reflect Changes in For For Management Capital D1 Receive Special Board Report Re: None None Management Capital Authorization D2.1 Approve Issuance of Shares with For Against Management Preemptive Rights D2.2 Approve Issuance of Equity without For For Management Preemptive Rights D3 Amend Articles to Reflect Changes in For For Management Capital E1 Amend Article 17 Section 1 Re: For For Management Representation by One Director and One Member of Management Committee E2 Amend Article 19 Section 1 Re: For For Management Schedule of Annual General Meeting E3 Delete Article 8 Sections 4 and 5 and For For Management Article 37 F Approve Change-of-Control Clause Re : For For Management Credit Agreements Between Aedifica G Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 2.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Explanation on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For For Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect MRP Consulting BVBA, Permanently For For Management Represented by Mark Pensaert, as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' Report (Non-Voting) None None Management A2 Receive Auditors' Report (Non-Voting) None None Management A3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7.a Reelect Paul Cornet de Ways Ruart as For For Management Director A7.b Reelect Stefan Descheemaeker as For For Management Director A7.c Reelect Gregoire de Spoelberch as For Against Management Director A7.d Reelect Alexandre Van Damme as Director For Against Management A7.e Reelect Alexandre Behring as Director For Against Management A7.f Reelect Paulo Lemann as Director For For Management A7.g Reelect Carlos Alberto da Veiga For For Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Against Management Director A7.i Reelect Maria Asuncion Aramburuzabala For For Management as Director A7.j Reelect Martin J. Barrington as For For Management Director A7.k Reelect William F. Gifford, Jr. as For For Management Director A7.l Reelect Alejandro Santo Domingo Davila For For Management as Director A8.a Approve Remuneration Report For Against Management A8.b Approve Increase of Fixed Annual Fee For For Management of the Chairman A8.c Approve Non-Executive Director Stock For Against Management Option Grants A8.d Approve Auditors' Remuneration For For Management B1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BALTA GROUP NV Ticker: BALTA Security ID: B0R5SF104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Acknowledge Information on Appointment None None Management of Peter Opsomer as Representative for Auditor 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.08 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Cooptation of Neal Morar as For For Management Director -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.10 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Fix Number of Directors at Seven For For Management 7.2 Reelect Luc Missorten as Director For Against Management 7.3 Reelect Hilde Laga as Independent For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plans 2018 Re: For For Management Options Barco 11- CEO 2018, Options Barco 11- Personnel Europe 2018 and Options Barco 11- Foreign Personnel 2018 10 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Anne-Marie Baeyaert as For For Management Independent Director 8 Elect Wim Aurousseau as Director For For Management 9 Reelect Alain Devos as Director For For Management 10 Reelect Etienne Dewulf as Independent For For Management Director 11 Approve Remuneration Report For For Management 12 Approve Change-of-Control Clauses For For Management 13 Authorize Implementation of Approved For For Management Resolutions 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report and None None Management Special Auditor Report Re: Article 535 and 559 of the Code of Company Law 1.2 Amend Articles Re: Corporate Purpose For For Management 2 Amend Articles of Association Re: For For Management Compliance with BE-REIT Laws 3 Amend Articles Re: Holding of Meetings For For Management 4 Amend Articles Re: Executive Committee For For Management 5 Amend Articles Re: Transitional For For Management Provisions 6 Amend Articles Re: Amount of Reserves For For Management Shown in Financial Statements 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BIOCARTIS GROUP NV Ticker: BCART Security ID: B1333M105 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herman Verrelst as Director For For Management 2 Receive Special Board Report and None None Management Special Auditor Report 3 Approve New Warrant Plan for the Chief For Against Management Executive Officer -------------------------------------------------------------------------------- BIOCARTIS GROUP NV Ticker: BCART Security ID: B1333M105 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Discuss Consolidated Financial None None Management Statements 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Remuneration Report For Against Management 7.1 Reelect Hilde Windels BVBA, For Against Management Permanently Represented by Hilde Windels, as Director 7.2 Reelect Roald Borre as Director For Against Management 7.3 Reelect Peter Piot as Independent For For Management Director 8.1 Elect CRBA Management BVBA, For For Management Permanently Represented by Christian Reinaudo, as Independent Director 8.2 Elect Ann-Christine Sundell as For For Management Independent Director 8.3 Elect Harry Glorikian as Independent For For Management Director 8.4 Elect CLSCO BVBA, Permanently For For Management Represented by Leo Steenbergen, as Independent Director 8.5 Elect Luc Gijsens BVBA, Permanently For For Management Represented by Luc Gijsens, as Independent Director 9 Approve Remuneration of Directors For For Management 10 Approve New Warrant Plan For Against Management 11 Ratify Deloitte, Represented by Gert For For Management Vanhees, as Auditor and Approve Auditors' Remuneration 12 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Belgian State Nominee 1 as For Against Management Director 8.2 Elect Belgian State Nominee 2 as For Against Management Director 8.3 Elect Belgian State Nominee 3 as For Against Management Director 8.4 Reelect Ray Stewart as Independent For For Management Director 8.5 Reelect Michael Stone as Independent For For Management Director 9 Ratify Ernst & Young, Permanently For For Management Represented by Romuald Bilem, and PVMD, Permanently Represented by Caroline Baert as Auditors 10 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with Belfius Bank SA/NV, BNP Paribas Fortis SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Report (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Jean-Pierre Hanin as Director For For Management 8b Elect Jean Kotarakos as Director For For Management 9 Approve Long Term Incentive Plan For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Receive Special Auditor Report Re: None None Management Items A.3 and B A.3 Amend Articles Re: Corporate Purpose For For Management B Amend Articles of Association For For Management C Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and For For Management Auditors 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Elect Euro-Invest Management NV, For For Management Permanently Represented by Martine Van den Poel, as Director 9.2 Elect MucH BVBA, Permanently For For Management Represented by Muriel De Lathouwer, as Director -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For Against Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Elect Directors For Against Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Cancellation of Treasury For For Management Shares 3 Authorize Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Georges Croix as For For Management Director 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Approve Repayment of Share Premium For For Management 2 Approve Change-of-Control Clause Re: For For Management Issuance of Bonds 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberte Kesteman as Director For For Management 2 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Directors Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 8 Approve Discharge of Jacques de Smet, For For Management Peter Vanvelthoven, and Miriam Maes as Directors 9 Approve Discharge of Auditors For For Management 10 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For For Management 3 Authorize Board to Complete For For Management Formalities Re: Item 2 4 Amend Article 16bis Re: Establishment For For Management of Strategic Committee 5 Approve Remuneration of the Members of For For Management the Strategic Committee 6 Approve Abolition of VVPR-strips For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.18 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect Frans Colruyt as Director For For Management 9b Reelect Korys Business Services II NV For Against Management as Director, Permanently Represented by Frans Colruyt 9c Elect Korys Business Services I NV as For Against Management Director, permanently represented by Hilde Cerstelotte 9d Elect ADL GCV as Director, permanently For For Management represented by Astrid De Lathauwer 9e Elect 7 Capital sprl as Director, For For Management permanently represented by Chantal De Vrieze 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm III Amend Articles Re: Cancellation and For For Management Removal of VVPR Strips IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For For Management Capital up to EUR 1.6 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Report (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Cooptation of Pygargue sprl, For For Management Represented by Pierre De Muelenaere, as Director 8 Approve Cooptation of W7 sprl, For For Management Represented by Vincent Werbrouck, as Director -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve End of Mandate of Patrick De For For Management Brabandere and Howard Gutman as Directors 5.2 Reelect Philippe Bodson as Director For Against Management 5.3 Reelect Nicolas Saverys as Director For For Management 5.4 Reelect Barbara Saverys as Director For For Management 5.5 Reelect Pauline Saverys as Director For For Management 5.6 Reelect Ariane Saverys as Director For For Management 5.7 Elect Kathleen Eisbrenner as For For Management Independent Director 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 15 to Reflect Changes in For For Management Capital 2.3 Amend Article 16 to Reflect Changes in For For Management Capital 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Receive Announcements Re: Coordination None None Management of the Articles of Association 5 Receive Announcements Re: Execution of None None Management Approved Resolutions -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Discussion on Company's Corporate None None Management Governance Policy 9 Approve Change-of-Control Clause Re: For For Management ISDA Agreements 10 Approve Change-of-Control Clause Re: For For Management Term Loan Facility Agreement 11 Approve Remuneration of the Chairman For For Management of the Board and Acknowledgement of Remuneration of Directors 12 Approve Auditors' Remuneration For For Management 13 Approve Cooptation of Management For For Management Deprez BVBA, Permanently Represented by Veerle Deprez, as Independent Director 14 Approve Cooptation of Rafael Padilla For For Management as Director 15 Reelect Rafael Padilla as Director For For Management 16 Reelect Karin de Jong as Director For For Management 17 Elect Management Deprez BVBA, For For Management Permanently Represented by Veerle Deprez, as Independent Director 18 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 19 Transact Other Business None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Plan 2018 For For Management 2 Approve Change-In-Control Agreement For Against Management under Warrant Plan 2018 3 Receive and Discuss Special Board and None None Management Auditor Report Re: Warrant Plan 4 Approve Issuance of 1,300,000 Warrants For For Management 5 Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital Re: Exercise of Warrants 6 Eliminate Preemptive Rights Re: For For Management Issuance of Warrants 7 Approve Subscription to Warrants For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities to Board Members 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.50 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Approve Cooptation of Frank Verhaegen For For Management as Independent Director 8.b Reelect Luc Missorten as Independent For Against Management Director 8.c Reelect Bart Van Hooland as For For Management Independent Director 8.d Elect Johan Deschuyffeleer as For For Management Independent Director 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GREENYARD NV Ticker: GREEN Security ID: B6765A107 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Acknowledge Resignation of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Aalt Dijkhuizen B.V, Permanently For For Management Represented by Aalt Dijkhuizen, as Director 9 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter 10 Approve Remuneration of Directors For For Management 11 Approve Change-of-Control Clause Re : For For Management Facilities Agreement -------------------------------------------------------------------------------- GREENYARD NV Ticker: GREEN Security ID: B6765A107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Reelect Paul Desmarais, III as Director For Against Management 6 Approve Remuneration Report For Against Management 7.1 Approve Stock Option Plan For Against Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 3.87 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors and For For Management Auditors 7 Reelect Johan Buijs as Director For For Management 8 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Argenta Spaarbank NV 9 Allow Questions None None Management -------------------------------------------------------------------------------- KBC ANCORA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 27, 2017 Meeting Type: Annual/Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditor's Report (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify KPMG, Represented by Olivier For For Management Macq, as Auditor and Approve Auditors' Remuneration 9 Transact Other Business None None Management 1 Receive Announcements on Bylaws None None Management Amendments 2 Allow Questions None None Management 3.1 Receive Special Board Report Re: Item None None Management 3.2 3.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Change Location of Statutory Seat and For For Management Amend Articles of Association Accordingly 6.1 Authorize Coordination of the Articles For For Management 6.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For For Management 10b Reelect Christine Van Rijsseghem as For For Management Director 10c Relect Julia Kiraly as Independent For For Management Director 11 Transact Other Business None None Management 1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For For Management Article 5 3 Amend Articles of Association Re: For For Management Article 5bis 4 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For For Management Article 7C 6 Amend Article 8 to Reflect Changes in For For Management Capital 7 Amend Article 10bis Re: Statutory For For Management Thresholds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: For For Management Article 11bis 10 Amend Articles of Association Re: For For Management Article 20bis 11 Amend Article 34 Re: Approval of For For Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For For Management Pay 14 Amend Articles of Association Re: For For Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For For Management Capital 16 Amend Articles of Association Re: For For Management Annex A 17 Approve Coordination of Articles of For For Management Association 18 Authorize Implementation of Approved For For Management Resolutions 19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Philip Ghekiere For For Management as Director 5.2 Approve Discharge of Joost Bert as For For Management Director 5.3 Approve Discharge of Eddy Duquenne as For For Management Director 5.4 Approve Discharge of Pallanza Invest For For Management BVBA, Represented by Geert Vanderstappen, as Director 5.5 Approve Discharge of BVBA Marion For For Management Debruyne, Represented by Marion Debruyne, as Director 5.6 Approve Discharge of Gobes Comm. V., For For Management Represented by Raf Decaluwe, as Director 5.7 Approve Discharge of Van Zutphen For For Management Consulting BV, Represented by Annelies Van Zutphen, as Director 5.8 Approve Discharge of JoVB bvba, For For Management Represented by Jo Van Biesbroeck, as Director 5.9 Approve Discharge of Adrienne Axler as For For Management Director 5.10 Approve Discharge of ebvba 4F, For For Management Represented by Ignace Van Doorselaere, as Director 6 Approve Discharge of Auditors For For Management 7 Receive Information on End of Mandate None None Management of Adrienne Axler s Director 7.1 Reelect BVBA Pallanza Invest, For For Management Permanently Represented by Geert Vanderstappen, as Director 7.2 Elect BVBA Mavac, Permanently For For Management Represented by Marleen Vaesen, as Director 7.3 Elect BVBA SDL Advice, Permanently For For Management Represented by Sonja Rottiers, as Director 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration Report For Against Management 10 Approve Change-of-Control Clause Re: For For Management Granting of Rights 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Roland Duchatelet and For Against Management Francoise Chombar as Directors 9 Reelect Martine Baelmans as For For Management Independent Director -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Amend Articles to Reflect Changes in For For Management Capital and Include Transition Clauses -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Elect Colin Smith as Independent For For Management Director 6.2 Reelect Matthew Taylor as Director For For Management 6.3 Reelect Mei Ye as Independent Director For For Management 7.1 Approve Remuneration of Directors Re: For For Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration Re: Attendance For For Management Fees of Audit and Finance Committee Chairman 7.3 Approve Remuneration of Directors Re: For For Management Attendance Fees of Board Committee Members 7.4 Approve Remuneration of Board Chairman For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clauses For For Management 10 Approve Share Option Plan 2018-2020 For Against Management 11 Approve Performance Share Plan For Against Management 2018-2020 12 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Bond Issuance with Nyrstar Netherlands 2 Approve Change-of-Control Clause Re: For For Management Silver Prepayment Arrangement with Goldman Sachs International -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Reports on Consolidated None None Management Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 9 Approve Remuneration of Non-Executive For For Management Directors in Deferred Shares 10 Approve Possibility of Pay out of For For Management Entitlement Under the Annual Incentive Plan 11 Approve Change-of-Control Clause Re: For For Management Working Capital Facility Agreement with Trafigura 12 Approve Change-of-Control Clause Re: For For Management Combined Silver and Gold Prepayment Arrangement with Goldman Sachs International 13 Approve Change-of-Control Clause Re: For For Management Framework Agreement for Credit Products with Credit Suisse 14 Approve Change-of-Control Clause Re: For For Management Uncommitted Facility Agreement for the Issuance of L/Cs and Other Contingencies with Raiffeisen Bank International AG 1 Approve Allocation of Income For For Management 2 Receive Special Board Report None None Management 3 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 4 Amend Article 19 Re: Textual Change For For Management -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.a Reelect Revalue Bvba, Permanently For Against Management Represented by Luc Missorten, as Independent Director 7.b Reelect Inge Boets Bvba, Permanently For Against Management Represented by Inge Boets, as Independent Director 7.c Reelect Tegacon Suisse GmbH, For Against Management Permanently Represented by Gunnar Johansson, as Independent Director 7.d Reelect Uwe Kruger as Independent For For Management Director 8 Approve Remuneration Report For Against Management 9 Approve Long Term Incentive Plan For Against Management 10 Approve Change-of-Control Clauses For For Management 11 Authorize Implementation of Approved For For Management Resolutions Re: Delegation of Powers 1 Approve Authorization to Increase For For Management Share Capital With or Without Preemptive Rights 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Amend Article 13 Re: Representation of For For Management the Company 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clause Re: For For Management Services Agreement with AG Insurance SA-NV 9 Approve Change-of-Control Clause Re: For For Management Telecom Agreement with International Business Machines of Belgium SPRL (IBM) 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3.1 Adopt Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect Thijs Johnny BVBA, Permanently For Against Management Represented by Johnny Thijs, as Non-executive Independent Director 6.2 Reelect Compagnie Du bois Sauvage For For Management Services S.A., Permanently Represented by Benoit Deckers, as Director 6.3 Reelect Compagnie Du bois Sauvage For For Management Services S.A., Permanently Represented by Pierre-Yves de Laminne de Bex, as Director 6.4 Reelect Revalue BVBA, Permanently For Against Management Represented by Luc Missorten, as Non-executive Independent Director 6.5 Reelect Kurt Pierloot as Non-executive For Against Management Independent Director 7.1 Indicate Thijs Johnny BVBA, For For Management Permanently Represented by Johnny Thijs, as Independent Board Member 7.2 Indicate Revalue BVBA, Permanently For For Management Represented by Luc Missorten, as Independent Board Member 7.3 Indicate Kurt Pierloot as Independent For For Management Board Member 8.1 Approve Remuneration Report For Against Management 8.2 Approve Board Remuneration Re: For For Management Directors Fee 8.3 Approve Board Remuneration Re: Fee for For For Management Audit Committee Members 8.4 Approve Board Remuneration Re: Fee for For For Management Remuneration and Nomination Committee Members 8.5 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 9 Approve Stock Option Plan Re: Issuance For Against Management up to 500,000 Options 10 Approve Change-of-Control Clause Re: For Against Management Share Option Plans -------------------------------------------------------------------------------- SIOEN INDUSTRIES NV Ticker: SIOE Security ID: B7907Z125 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1a Reelect Lemon Comm. V, Represented by For Against Management Jules Noten, as Independent Director 6.1b Reelect Michel Delbaere as Independent For Against Management Director 6.2 Reelect Luc Vandewalle as For For Management Non-Executive Director 7 Elect Dirk Meeus Burg. Venn. o.v.v.e. For Against Management BVBA, Represented by Dirk Meeus, as Independent Director 8.1 Approve Remuneration of Chairman of For For Management the Board 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration of Audit For For Management Committee Members 8.4 Approve Remuneration of Remuneration For For Management and Nomination Committee Members 9 Approve Change-of-Control Clause Re: For For Management Article 556 of the Companies Code 10 Approve 2018 Option Plan For Against Management 11 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter Paragraph 2 12 Allow Questions None None Management 1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.67 per Share 2.1 Approve Discharge of Directors For For Management 2.2 Approve Discharge of Auditors For For Management 3.1.1 Elect Laura Cioli as Independent For For Management Director 3.1.2 Elect Anja Langenbucher as Independent For For Management Director 3.1.3 Elect Catherine Soubie as Independent For For Management Director 3.1.4 Elect Gwill York as Independent For For Management Director 3.2.1 Reelect Nicolas Boel as Director For Against Management 3.2.2 Reelect Laurent de Meeus d'Argenteuil For For Management as Director 3.2.3 Reelect Dominique Lancksweert as For Against Management Director 3.2.4 Reelect Analjit Singh as Independent For For Management Director 3.2.5 Reelect Michele Sioen as Independent For For Management Director 4 Approve Remuneration Report For For Management 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Receive Information Re: End of None None Management Mandates of Directors 6.b.1 Reelect Rosemary Thorne as Director For For Management 6.b.2 Reelect Gilles Michelas Director For For Management 6.c.1 Indicate Rosemary Thorne as For For Management Independent Board Member 6.c.2 Indicate Gilles Michel as Independent For For Management Board Member 6d Receive Information on End of Mandates None None Management of Denis Solvay and Bernhard Scheuble as Directors 6.e Elect Philippe Tournay as Director For For Management 6.f Indicate Philippe Tournay as For Against Management Independent Board Member 6.g Elect Matti Lievonen as Director For For Management 6.h Indicate Matti Lievonen as Independent For For Management Board Member 7 Approve Auditors' Remuneration For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Communication and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6.i.a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6.i.b Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6.i.c Approve Discharge of Christiane Franck For For Management 6.i.d Approve Discharge of John Porter For For Management 6.i.e Approve Discharge of Charles H. Bracken For For Management 6.i.f Approve Discharge of Jim Ryan For For Management 6.i.g Approve Discharge of Diederik Karsten For For Management 6.i.h Approve Discharge of Manuel Kohnstamm For For Management 6.i.i Approve Discharge of Dana Strong For For Management 6.i.j Approve Discharge of Suzanne Schoettger For For Management 6.iia Grant Interim Discharge to Dana Strong For For Management for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 6.iib Grant Interim Discharge to Suzanne For For Management Schoettger for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 7 Approve Discharge of Auditors For For Management 8a Acknowledge Information on Resignation None None Management of Dana Strong as Director 8b Acknowledge Information on Resignation None None Management of Suzanne Schoettger as Director 8c Reelect IDw Consult BVBA, Permanently For Against Management Represented by Bert De Graeve, as Independent Director 8d Reelect Christiane Franck as For For Management Independent Director 8e Reelect Jim Ryan as Director For Against Management 8f Elect Amy Blair as Director For For Management 8g Elect Severina Pascu as Director For For Management 8h Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Ticker: TESB Security ID: B9132B105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For Against Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Reelect Stefaan Haspeslagh as Director For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Jean-Christophe Tellier as For For Management Director 8.2.A Reelect Kay Davies as Director For For Management 8.2.B Indicate Kay Davies as Independent For For Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For For Management Director 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Article 24 Re: Cancellation For For Management Temporary Provision on Fractions of Shares 3 Amend Article 16 Re: Annual General For For Management Meeting Date Formalities 1 Approve Change-of-Control Clause Re : For For Management Loan Agreement 2 Approve Change-of-Control Clause Re : For For Management Note Purchase Agreement -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For Against Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Mark Garrett as Independent For Against Management Director 7.4 Reelect Eric Meurice as Independent For For Management Director 7.5 Elect Koenraad Debackere as For For Management Independent Director 7.6 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- VAN DE VELDE Ticker: VAN Security ID: B9661T113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For Against Management 5 Approve Allocation of Income and For For Management Dividends 6a Approve Discharge of Directors For For Management 6b Approve Discharge of Auditors For For Management 7a Reelect Herman Van de Velde nv, For Against Management Represented by Herman Van de Velde, as Director 7b Reelect Benedicte Laureys as Director For Against Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Partial Split of Rettig Belgium 1.2.1 Approve Partial Split of Rettig Belgium For For Management 1.2.2 Approve Issuance of Shares in For For Management Connection with Partial Split 1.2.3 Approve Terms and Conditions of For For Management Partial Split of Rettig Belgium 2 Amend Articles to Reflect Changes in For For Management Capital Re: Partial Split of Rettig Belgium 3.1 Authorize Coordination of Articles For For Management 3.2 Authorize Implementation of Approved For For Management Resolutions 3.3 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5a Approve Discharge of Statutory Manager For For Management 5b Approve Discharge of Permanent For For Management Representative of Statutory Manager 5c Approve Discharge of Auditors For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For For Management 8 Approve Financial Statements and For For Management Allocation of Income of Colfridis Real Estate BVBA 9a Approve Discharge of Managers of For For Management Colfridis Real Estate BVBA 9b Approve Discharge of Auditors of For For Management Colfridis Real Estate BVBA 10 Receive Information on Reappointment None None Management of Joost Uwents as Director 11 Receive Information on Reappointment None None Management of Cynthia Van Hulle as Director 12 Receive Information on Reappointment None None Management of Mrs. Anne Leclercq as Independent Director 13 Receive Information on Appointment of None None Management Frank Meysman as Director 14 Receive Information on Appointment of None None Management Jurgen Ingels as Independent Director 15.1 Approve Change-of-Control Clause Re: For For Management Term and Revolving Facilities Agreement with Banque Europeenne Credit Mutuel S.A.S. 15.2 Approve Change-of-Control Clause Re: For For Management Revolving Loan Facility Agreement with ABN AMRO BANK N.V. 15.3 Approve Change-of-Control Clause Re: For For Management Shareholders' Agreement with WDP Luxembourg S.A. 15.4 Approve Change-of-Control Clause Re: For For Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting 16 Transact Other Business None None Management =========================== iShares MSCI Brazil ETF ============================ AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Franck Emile Tassan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 Approve Remuneration of Company's For For Management Management 10 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? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Joao Aguiar Alvarez as Director For For Management 5.5 Elect Milton Matsumoto as Director For For Management 5.6 Elect Domingos Figueiredo de Abreu as For For Management Director 5.7 Elect Alexandre da Silva Gluher as For For Management Director 5.8 Elect Josue Augusto Pancini as Director For For Management 5.9 Elect Mauricio Machado de Minas as For For Management Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None For Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None Did Not Vote Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For For Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None For Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Charles Renne Lebarbenchon as None For Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 4 Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For For Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 3.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Board of Directors None For Shareholder 2 Fix Number of Directors at Ten None For Shareholder 3 Amend Article 30 For For Management 4 Consolidate Bylaws For For Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None For Shareholder ElectAugusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None For Shareholder Elect Dan Ioschpe as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Flavia Buarque de Almeida as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Afonso Ferreira as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Luiz Fernando Furlan as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Antonio Mendes as Director 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Funari as Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Rodrigues as Director 6.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director 6.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Walter Malieni Jr. as Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For Against Management Management for 2018 2 Amend Share Matching Plan For Against Management 3 Approve Indemnity Contracts for the For Against Management Members of the Board of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For For Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For For Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For For Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For For Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None 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? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For For Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2R879171 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None For Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For For Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For For Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For For Management 5.5 Elect Cesario Narihito Nakamura as For For Management Director 5.6 Elect Francisco Jose Pereira Terra as For For Management Director 5.7 Elect Marcelo de Araujo Noronha as For For Management Director 5.8 Elect Vinicius Urias Favarao as For For Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Elect Directors For Did Not Vote Management 1.3 Elect Director Appointed by Minority None For Shareholder Shareholder 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Did Not Vote Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 Re: Location of For For Management Company Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None 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? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Sale of Company Assets For For Management Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A. and Amazonas Distribuidora de Energia S.A. 2 Approve Temporary Power Distribution For For Management Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A.and Amazonas Distribuidora de Energia S.A. 3 Revoke Redemption of Convertible and For For Management Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) 2 Approve Liquidation of Companhia de Against Against Management Eletricidade do Acre (Eletroacre) 3 Approve Transfer of Rights from Against Against Management Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 4 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) 5 Approve Liquidation of Centrais Against Against Management Eletricas de Rondonia S.A. (Ceron) 6 Approve Transfer of Rights from Ceron Against Against Management to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 7 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) 8 Approve Liquidation of Boa Vista Against Against Management Energia S.A. (Boa Vista Energia) 9 Approve Transfer of Rights from Boa Against Against Management Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 10 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 11 Approve Liquidation of Amazonas Against Against Management Distribuidora de Energia S.A. (Amazonas Energia) 12 Approve Transfer of Rights from Against Against Management Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 13 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) 14 Approve Liquidation of Companhia Against Against Management Energetica do Piaui (Cepisa) 15 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) 16 Approve Liquidation of Companhia Against Against Management Energetica de Alagoas (Ceal) 17 Waive Company's Preemptive Rights to For Against Management Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 18 Delegate Powers to the Board of For Against Management Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies 19 Approve Liquidation of the Respective For Against Management Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Mauro Gentile Rodrigues Cunha as For For Management Director 4 Elect Manoel Arlindo Zaroni Torres as For For Management Director 5 Elect Jose Guimaraes Monforte as Board For For Management Chairman 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elvira Baracuhy Cavalcanti None For Shareholder Presta as Director Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Alternate Fiscal Council Members Appointed by Preferred Shareholder -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For Against Management 6 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Against Management 8 Amend Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Armando Klabin as Director and For For Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For For Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For For Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For For Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For For Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For For Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For For Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For For Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For For Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For For Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For For Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Against Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: AUG 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Nivel 1 Listing Segment of BM&FBovespa 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lia Machado de Matos as Director None For Shareholder Appointed by Preferred Shareholder 1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 fix Number of Fiscal Council Members For For Management 4.1 Elect Ricardo Scalzo as Fiscal Council None Abstain Shareholder Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder 4.2 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Eduardo Kaminitz Peres as For For Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For For Management 5.6 Elect John Michael Sullivan as Director For For Management 5.7 Elect Duncan George Osborne as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For For Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None 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? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For Did Not Vote Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None For Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For Abstain Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Abstain Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Nelson Guedes de Carvalho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Pullen Parente as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Segen Farid Estefen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Pocas Zambelli as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Director 8 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? 9 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 10 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 Paragraphs 4 and 5 For For Management 4 Amend Article 27 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article 6 to Reflect Changes in For For Management Authorized Capital and Consolidate Bylaws 3 Ratify Election of Sameh Fahmy as For For Management Director -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Henrique Ache Pillar as Alternate 4.2 Elect Thiago Costa Jacinto as Fiscal For For Management Council Member and Jose Mauricio Disep Costa as Alternate 4.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Joao Marcelo Peixoto Torres as Alternate 4.4 Elect Francisco Silverio Morales For For Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.5 Elect Cristina Anne Bets as Fiscal For For Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Chairman 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Against Management Management for 2017 2 Approve Agreement to Absorb Brado For For Management Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 3 Ratify ANGESP - Agencia Nacional de For For Management Gestao em Pericias Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Brado Holding S. For For Management A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Abstain Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None For Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None For Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For For Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Class A For For Management Preferred Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB3 Security ID: P06768157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5.1 Elect David Feffer as Director For For Management 5.2 Elect Claudio Thomaz Lobo Sonder as For For Management Director 5.3 Elect Daniel Feffer as Director For For Management 5.4 Elect Jorge Feffer as Director For For Management 5.5 Elect Antonio de Souza Correa Meyer as For For Management Director 5.6 Elect Maria Priscila Rodini Vansetti For For Management Machado as Director 5.7 Elect Nildemar Secches as Director For For Management 5.8 Elect Rodrigo Kede de Freitas Lima as For For Management Director 5.9 Elect Marco Antonio Bologna as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Feffer as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Souza Correa Meyer as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Priscila Rodini Vansetti Machado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Kede de Freitas Lima as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Bologna as Director 8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 8.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Against Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For For Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For For Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For For Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For For Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For For Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For For Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For For Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For For Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 3.2.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 3.3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Totality of For For Management Class A Preferred Shares at the Ratio of One Class A Preferred Shares into 0. 9342 Common Shares -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Preferred Shareholder 3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For For Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management ============================ iShares MSCI BRIC ETF ============================= 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For For Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For For Shareholder 9 Elect Chen Jianbo as Director For For Shareholder 10 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For For Management Framework Agreement 7 Approve Entry Into a Financial For For Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For For Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For For Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For For Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Lei as Director For For Management 2a2 Elect Wu Yongming as Director For For Management 2a3 Elect Tsai Chung, Joseph as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Services Framework Agreement Between the Company, Alibaba.com China Limited and Taobao China Holding Limited 2 Approve Revised Annual Cap Under the For For Management Services Agreement Between Alibaba Health Technology(China) Co., Ltd., Zhejiang Tmall Technology Co., Ltd and Zhejiang Tmall Network Co., Ltd 3 Approve Revised Annual Cap Under the For For Management Logistics Services Framework Agreement Between the Company and Zhejiang Cainiao Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Approve Renewed Services Agreement, For For Management Proposed Annual Cap and Related Transactions 3 Approve Renewed Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve Renewed Shared Services For For Management Agreement, Proposed Annual Cap and Related Transactions 5 Approve Advertising Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions between the Company and Hangzhou Alimama Software Services Co., Ltd. 6 Authorize Board to Deal with All For For Management Matters in Relation to Resolutions 1 to 5 -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 4 Approve New Edition of Regulations on For Did Not Vote Management Management 5 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 6 Approve Regulations on Remuneration of For Did Not Vote Management Directors 7 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income From Past For Did Not Vote Management Periods 5 Approve Dividends For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Did Not Vote Management 8.2 Elect Petr Alexeev as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Maria Gordon as Director None Did Not Vote Management 8.5 Elect Evgenia Grigoryeva as Director None Did Not Vote Management 8.6 Elect Kirill Dmitriev as Director None Did Not Vote Management 8.7 Elect Ilya Elizarov as Director None Did Not Vote Management 8.8 Elect Sergey Ivanov as Director None Did Not Vote Management 8.9 Elect Dmitry Konov as Director None Did Not Vote Management 8.10 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.11 Elect Galina Makarova as Director None Did Not Vote Management 8.12 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.13 Elect Aleksey Moiseev as Director None Did Not Vote Management 8.14 Elect Leonid Petukhov as Director None Did Not Vote Management 8.15 Elect Anton Siluanov as Director None Did Not Vote Management 8.16 Elect Oleg Fedorov as Director None Did Not Vote Management 8.17 Elect Evgeny Chekin as Director None Did Not Vote Management 8.18 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For Did Not Vote Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Did Not Vote Management of Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Management For Did Not Vote Management 14 Amend Regulations on Audit Commission For Did Not Vote Management 15 Amend Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting 2 Approve the Proposed Application by For For Shareholder the Company for the Continuation of the Suspension of Trading in A Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Third Party For For Management Investors for Capital Contribution 2 Approve New Financial Services For For Management Agreement and Proposed Transaction Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2017 Loss Recovery Proposals For For Management 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Shanxi New Materials 7 Approve Provision of Financing For For Management Guarantees by Shandong Huayu to Yixing Carbon 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve 2018 Remuneration for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve the Resolution in Relation to For For Shareholder the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For For Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Franck Emile Tassan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 Approve Remuneration of Company's For For Management Management 10 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? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For For Management 2 Elect Director Zheng Liu For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Supply of Products For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 2 Approve Mutual Provision of Services For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 3 Approve Products and Services Mutual For For Management Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve Revision of the Proposed For For Management Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Chen Yuanxian as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect He Zhiping as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as For For Management Director, Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Wang Jianxin as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For Did Not Vote Management 1.B Amend Articles Re: Management For Did Not Vote Management 1.C Amend Articles Re: Administrative For Did Not Vote Management Structure 1.D Amend Articles Re: Delete Replicated For Did Not Vote Management Content 1.E Amend Articles For Did Not Vote Management 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Joao Aguiar Alvarez as Director For For Management 5.5 Elect Milton Matsumoto as Director For For Management 5.6 Elect Domingos Figueiredo de Abreu as For For Management Director 5.7 Elect Alexandre da Silva Gluher as For For Management Director 5.8 Elect Josue Augusto Pancini as Director For For Management 5.9 Elect Mauricio Machado de Minas as For For Management Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None For Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None Did Not Vote Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For For Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None For Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For For Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Hu Xiaoling as Director For For Management 4a3 Elect Gao Yu as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Charles Renne Lebarbenchon as None For Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 4 Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For For Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 3.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Board of Directors None For Shareholder 2 Fix Number of Directors at Ten None For Shareholder 3 Amend Article 30 For For Management 4 Consolidate Bylaws For For Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None For Shareholder ElectAugusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None For Shareholder Elect Dan Ioschpe as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Flavia Buarque de Almeida as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Afonso Ferreira as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Luiz Fernando Furlan as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Antonio Mendes as Director 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Funari as Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Rodrigues as Director 6.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director 6.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Walter Malieni Jr. as Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For Against Management Management for 2018 2 Amend Share Matching Plan For Against Management 3 Approve Indemnity Contracts for the For Against Management Members of the Board of Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For For Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For For Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For For Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For For Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None 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? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For For Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2R879171 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None For Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Use of Proceeds from the A For For Management Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 5 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 6 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings 9 Amend Rules and Procedures Regarding For For Management Meetings of the Board 10 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 11 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering 12 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 13 Approve Report on the Use of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 4 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve 2018 Financial Services For For Management Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Subscription of Non-Publicly For For Management Issued Shares of Cinda Real Estate Co. , Ltd. by the Company 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Settlement Scheme For For Management of Directors for 2016 7 Approve Remuneration Settlement Scheme For For Management of Supervisors for 2016 -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For For Management 2 Elect Xu Long as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For For Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Existing For For Management Rules of Procedures of the Board of the Company 3 Approve Change in Use of Proceeds from For For Management A-Share Issue in Investment Project of the Company 4.1 Elect Niu Jianhua as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CCCC Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the A For For Management Share Convertible Bonds Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 5 Approve Dilution of Immediate Returns For For Management by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 6 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 7 Authorize Board to Manage the Matters For For Management Relating to the Issuance of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management Three Years of 2017 to 2019 9 Approve Report of Use from Previous For For Shareholder Raised Proceeds 10 Amend Articles of Association For For Shareholder 1 Approve Possible Subscription for A For For Management Share Convertible Bonds by China Communications Construction Group (Limited) 2.1 Elect Liu Qitao as Director For For Management 2.2 Elect Chen Fenjian as Director For For Management 2.3 Elect Fu Junyuan as Director For For Management 2.4 Elect Chen Yun as Director For For Management 2.5 Elect Liu Maoxun as Director For For Management 2.6 Elect Qi Xiaofei as Director For For Management 2.7 Elect Huang Long as Director For For Management 2.8 Elect Zheng Changhong as Director For For Management 2.9 Elect Ngai Wai Fung as Director For For Management 3.1 Elect Li Sen as Supervisor For For Management 3.2 Elect Wang Yongbin as Supervisor For For Management 4 Authorize the Board to Consider and For For Shareholder Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects 5 Approve the Proposal on the Specific For For Shareholder Self-Inspection Report on the Real Estate Business 6 Approve the Proposal on the For For Shareholder Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Estimated Cap for the Internal For For Management Guarantees of the Group in 2018 4 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Report of the Board For For Management 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve Report on the Usage of Raised For For Management Proceeds 8 Approve Issuance of Short-Term For For Management Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments 9 Approve Issuance of Medium and For For Management Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds 10 Approve Launch of Asset-Backed For For Management Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For For Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For For Management 3 Elect He Qi as Director For Against Management 4 Elect Xie Hongxi as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements 3 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters in Relation to the A Share Offering 1 Approve Special Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matter -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to the A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Huarong For For Management Consumer Finance 1 Approve Remuneration for Directors for For For Management the Year 2016 2 Approve Remuneration for Supervisors For For Management for the Year 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For For Management 2 Elect Li Xin as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For For Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David 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 Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2a Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement 2b Approve Issuance of China National For For Management Building Material Company Limited Unlisted Shares in Relation to Merger Agreement 3 Authorize Board to Deal With All For For Management Matters in Relation to the Merger Agreement 4a Approve Amendments to Articles of For For Management Association and Related Transactions 4b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Related Transactions 5 Elect Xu Weibing as Supervisor and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For For Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For For Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For For Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4.1 Approve Dilution of Immediate Returns For For Management by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 4.2 Approve Undertaking Letter of China For For Management Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures 4.3 Approve Undertaking Letter of For For Management Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 6 Approve Status of Use of Previously For For Management Raised Proceeds 7 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 8 Approve Shareholders' Return Plan for For For Management Three Years of 2018 to 2020 9 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds 10 Approve Special Self-inspection Report For For Management of Real Estate Development Business 11.1 Approve Undertaking of China Railway For For Management Construction Corporation on Compliance of Relevant Real Estate Enterprises 11.2 Approve Undertaking of Directors, For For Management Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises 12.1 Elect Meng Fengchao as Director For For Shareholder 12.2 Elect Zhuang Shangbiao as Director For For Shareholder 12.3 Elect Xia Guobin as Director For For Shareholder 12.4 Elect Liu Ruchen as Director For For Shareholder 12.5 Elect Ge Fuxing as Director For For Shareholder 13.1 Elect Wang Huacheng as Director For For Shareholder 13.2 Elect Patrick Sun as Director For For Shareholder 13.3 Elect Cheng Wen as Director For For Shareholder 13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder 14.1 Elect Cao Xirui as Supervisor For For Shareholder 14.2 Elect Liu Zhengchang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For For Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For For Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For For Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For For Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 1.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 1.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 1.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 1.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 1.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 1.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 1.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 1.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 2 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 3 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 4 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 5 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 6 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For For Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For For Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For For Management 3B Elect Wu Mingqing as Director For For Management 3C Elect Zhang Haipeng as Director For For Management 3D Elect Raymond Leung Hai Ming as For Against Management Director 3E Elect Lee Shing See as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For For Management 3a2 Elect Wu Jiesi as Director For For Management 3a3 Elect Wu Ting Yuk Anthony as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Board to Issue Debentures For For Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For For Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For For Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For For Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve De-registration of Subsidiary For For Management 2 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 3.01 Elect Ren Xiaochang as Independent For For Management Director 3.0 Elect Wei Xinjiang as Independent For For Management Director -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association After For For Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For For Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For For Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For For Management 5.5 Elect Cesario Narihito Nakamura as For For Management Director 5.6 Elect Francisco Jose Pereira Terra as For For Management Director 5.7 Elect Marcelo de Araujo Noronha as For For Management Director 5.8 Elect Vinicius Urias Favarao as For For Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Elect Directors For Did Not Vote Management 1.3 Elect Director Appointed by Minority None For Shareholder Shareholder 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Did Not Vote Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Matters -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For For Management 2 Approve Grant of Options to Mo Bin For For Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 Re: Location of For For Management Company Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Accounts For For Management Report 4 Approve 2018 Arrangement of Guarantees For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For For Management Regarding Party Committee 9 Amend Rules of Procedure for General For For Management Meetings 10 Amend Rules of Procedure for the Board For For Management 11 Amend Rules of Procedure for the For For Management Supervisory Committee 12 Approve Issuance of Debt Financing For For Management Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H shares 14 Approve Deloitte Touche Tohmatsu as For For Shareholder International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 15 Approve Related Party Transaction For For Shareholder Agreements with CRRC Group 16 Approve New Financial Services For For Shareholder Framework Agreement with CRRC Group 17.1 Elect Liu Hualong as Director For For Shareholder 17.2 Elect Sun Yongcai as Director For For Shareholder 17.3 Elect Xu Zongxiang as Director For For Shareholder 17.4 Elect Liu Zhiyong as Director For For Shareholder 17.5 Elect Li Guo'an as Director For For Shareholder 17.6 Elect Wu Zhuo as Director For For Shareholder 17.7 Elect Sun Patrick as Director For For Shareholder 18.1 Elect Wan Jun as Supervisor For For Shareholder 18.2 Elect Chen Fangping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For For Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None 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? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Sale of Company Assets For For Management Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A. and Amazonas Distribuidora de Energia S.A. 2 Approve Temporary Power Distribution For For Management Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A.and Amazonas Distribuidora de Energia S.A. 3 Revoke Redemption of Convertible and For For Management Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) 2 Approve Liquidation of Companhia de Against Against Management Eletricidade do Acre (Eletroacre) 3 Approve Transfer of Rights from Against Against Management Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 4 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) 5 Approve Liquidation of Centrais Against Against Management Eletricas de Rondonia S.A. (Ceron) 6 Approve Transfer of Rights from Ceron Against Against Management to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 7 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) 8 Approve Liquidation of Boa Vista Against Against Management Energia S.A. (Boa Vista Energia) 9 Approve Transfer of Rights from Boa Against Against Management Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 10 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 11 Approve Liquidation of Amazonas Against Against Management Distribuidora de Energia S.A. (Amazonas Energia) 12 Approve Transfer of Rights from Against Against Management Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 13 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) 14 Approve Liquidation of Companhia Against Against Management Energetica do Piaui (Cepisa) 15 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) 16 Approve Liquidation of Companhia Against Against Management Energetica de Alagoas (Ceal) 17 Waive Company's Preemptive Rights to For Against Management Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 18 Delegate Powers to the Board of For Against Management Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies 19 Approve Liquidation of the Respective For Against Management Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Mauro Gentile Rodrigues Cunha as For For Management Director 4 Elect Manoel Arlindo Zaroni Torres as For For Management Director 5 Elect Jose Guimaraes Monforte as Board For For Management Chairman 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elvira Baracuhy Cavalcanti None For Shareholder Presta as Director Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Alternate Fiscal Council Members Appointed by Preferred Shareholder -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For For Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income from For Did Not Vote Management Retained Earnings of Previous Years 5 Approve Dividends For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Amend Regulations on General Meetings For Did Not Vote Management 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Viktor Zubkov as Director None Did Not Vote Management 10.3 Elect Timur Kulibaev as Director None Did Not Vote Management 10.4 Elect Denis Manturov as Director None Did Not Vote Management 10.5 Elect Vitaly Markelov as Director None Did Not Vote Management 10.6 Elect Viktor Martynov as Director None Did Not Vote Management 10.7 Elect Vladimir Mau as Director None Did Not Vote Management 10.8 Elect Aleksey Miller as Director None Did Not Vote Management 10.9 Elect Aleksandr Novak as Director None Did Not Vote Management 10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management 10.11 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 11.3 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 11.7 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income from For Did Not Vote Management Retained Earnings of Previous Years 5 Approve Dividends For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Amend Regulations on General Meetings For Did Not Vote Management 10.1 Elect Andrey Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None Did Not Vote Management 10.3 Elect Timur Kulibaev as Director None Did Not Vote Management 10.4 Elect Denis Manturov as Director None Did Not Vote Management 10.5 Elect Vitaly Markelov as Director None Did Not Vote Management 10.6 Elect Viktor Martynov as Director None Did Not Vote Management 10.7 Elect Vladimir Mau as Director None Did Not Vote Management 10.8 Elect Aleksey Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None Did Not Vote Management 10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management 10.11 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 11.3 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 11.7 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JZ Steam Supply Agreement, For For Management Annual Caps and Related Transactions 2 Approve New GCL Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve New Yangzhou Steam Supply For For Management Agreement, Annual Caps and Related Transactions 4 Approve Taicang Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve JX Steam Supply Agreement, For For Management Annual Caps and Related Transactions 6 Approve New Desalted Water Supply For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For For Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Supervisory Committee's Meetings -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Directors' Report For For Management 2 Approve 2017 Supervisory Committee's For For Management Report 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 7 Approve 2018 Proprietary Investment For For Management Quota 7 Approve 2018 Expected Daily Related For For Management Party Transactions 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 9 Approve Report on Use of Proceeds From For For Management Previous Fund-Raising Activities 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2018-2020) 11.1 Approve Issuing Entity and Size and For For Management Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.7 Approve Issuing Price in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.8 Approve Targets of Issuance in For For Management Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.11 Approve Validity Period in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.12 Approve Authorization for the For For Management Issuances of the Corporate Domestic and Overseas Debt Financing Instruments 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Satisfaction of Criteria for For For Management the Non-Public Issuance of A Shares 15.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 15.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 15.3 Approve Target Subscribers and Method For For Management for Subscription in Relation to the Non-Public Issuance of A Shares 15.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 15.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 15.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 15.7 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 15.8 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares 15.9 Approve Place of Listing of the Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 15.10 Approve Validity Period in Relation to For For Management the Non-Public Issuance of A Shares 16 Approve Non-Public Issuance of A Shares For For Management 17 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 18 Approve Related Party Transactions For For Management Involved in Non-Public Issuance of A Shares 19 Approve Subscription Agreement in For For Management Relation to the Non-Public Issuance of A Shares 20 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendment to the Profit For For Management Distribution Provision of the Articles of Association -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Huang Xiu Hong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For For Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For For Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For For Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For For Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants as Auditor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8.01 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 8.02 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.03 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 8.04 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Related Natural Persons 9 Approve Dilution of Current Returns as For For Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 10 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 2 Approve Company's Compliance with the For For Management Conditions of Non-Public Issuance of A Shares 3.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Method and Timing of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 3.04 Approve Number of Shares to be Issued For For Management and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares 3.05 Approve Issuance Price and Pricing For For Management Principal in Relation to the Non-Public Issuance of A Shares 3.06 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.08 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3.09 Approve Arrangement for the Retained For For Management Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares 3.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 4 Approve Proposal in Respect of For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Report of the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities and the Audit Report 7 Approve Authorization to the Board or For For Management Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Xu Xiaohua as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Lo Man Tuen as Director For For Management 2d Elect He Xiaofeng as Director For For Management 2e Elect Zhang Qiusheng as Director For Against Management 2f Elect Wang Dan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For For Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Regulations For For Management on the Management of Proceeds of the Company 2 Approve Adjustment to the Standard For For Management Allowance of Non-Executive Directors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 5.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies 5.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies 5.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies 5.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies 5.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Regulations on the Management of For For Management Transactions with Related Parties of Huatai Securities Co., Ltd. 9 Elect Chen Zhibin as Director For For Management 10 Approve 2017 Profit Distribution Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Renewal of the Daily Related For Against Management Party Transaction Framework Agreement and 2018 Projected Daily Related Party Transactions 8 Approve Bank Credit Line Application For For Management of the Controlled Subsidiary and Provision of Guarantee 9 Approve Provision of Guarantee to For For Management Huayu Keer Benshi Mite Aluminum Technology Co., Ltd. 10 Approve 2018 Appointment of Financial For For Management Auditor 11 Approve 2018 Appointment of Internal For For Management Control Auditor 12.1 Elect Zhu Rongen as Non-Independent For For Management Director 12.2 Elect Chen Hong as Non-Independent For For Management Director 12.3 Elect Chen Zhixin as Non-Independent For For Management Director 12.4 Elect Zhang Haitao as Non-Independent For For Management Director 12.5 Elect Zhang Weijiong as For For Management Non-Independent Director 13.1 Elect Yin Yande as Independent Director For For Management 13.2 Elect Zhang Jun as Independent Director For For Management 13.3 Elect Shao Ruiqing as Independent For For Management Director 14.1 Elect Zhou Langhui as Supervisor For For Management 14.2 Elect Gao Weiping as Supervisor For For Management -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For Against Management 6 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Against Management 8 Amend Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Report of the Independent For For Management Non-Executive Directors 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Financial Reports For For Management 6 Approve 2018 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Provision of Guarantee for For Against Management Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.13 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Boris Ayuev as Director None Did Not Vote Management 7.2 Elect Andrey Bugrov as Director None Did Not Vote Management 7.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 7.4 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management 7.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 7.7 Elect Andrey Murov as Director None Did Not Vote Management 7.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management 7.9 Elect Ronald Pollett as Director None Did Not Vote Management 7.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management 7.11 Elect Igor Sechin as Director None Did Not Vote Management 7.12 Elect Denis Fedorov as Director None Did Not Vote Management 7.13 Elect Dmitry Shugaev as Director None Did Not Vote Management 8.1 Elect Gennady Bukaev as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For Did Not Vote Management Audit Commission 8.5 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst&Young LLP as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement 1, Annual Caps and Related Transactions 2 Approve Consolidated Supply and For For Management Services Agreement 2, Annual Caps and Related Transactions 3 Approve Land Leasing Agreement, Annual For For Management Caps and Related Transactions 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution For For Management 5.1 Elect Long Ziping as Director For For Shareholder 5.2 Elect Wu Yuneng as Director For For Shareholder 5.3 Elect Wang Bo as Director For For Shareholder 5.4 Elect Wu Jinxing as Director For For Shareholder 5.5 Elect Gao Jianmin as Director For For Shareholder 5.6 Elect Liang Qing as Director For For Shareholder 5.7 Elect Dong Jiahui as Director For For Shareholder 6.1 Elect Tu Shutian as Director For For Shareholder 6.2 Elect Liu Erh Fei as Director For For Shareholder 6.3 Elect Zhou Donghua as Director For For Shareholder 6.4 Elect Liu Xike as Director For For Shareholder 7.1 Elect Hu Qingwen as Supervisor For For Shareholder 7.2 Elect Zhang Jianhua as Supervisor For For Shareholder 7.3 Elect Liao Shengsen as Supervisor For For Shareholder 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees to For For Management Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 11 Approve Proposed Issuance of Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jianjun as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Zheng Yi as Director For For Management 6 Elect Zhang Yizhao as Director For Against Management 7 Elect Liu Xuesheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Proxy Agreement, For For Management Capital Injection Agreement, and Their Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Armando Klabin as Director and For For Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For For Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For For Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For For Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For For Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For For Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For For Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For For Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For For Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For For Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For For Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For For Management 3B Elect Zhou Yuanhong as Director For For Management 3C Elect Miao Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve the Issuance of Subscription For For Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For For Management 4 Approve Relevant Management For For Management Participation 5 Authorize the Board to Deal with All For For Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Against Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: AUG 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Nivel 1 Listing Segment of BM&FBovespa 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lia Machado de Matos as Director None For Shareholder Appointed by Preferred Shareholder 1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 fix Number of Fiscal Council Members For For Management 4.1 Elect Ricardo Scalzo as Fiscal Council None Abstain Shareholder Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder 4.2 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For For Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Did Not Vote Shareholder 2.2 Elect Timothy Demchenko as Director None Did Not Vote Shareholder 2.3 Elect James Simmons as Director None Did Not Vote Shareholder 2.4 Elect Alexey Makhnev as Director None Did Not Vote Shareholder 2.5 Elect Paul Foley as Director None Did Not Vote Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Did Not Vote Shareholder 2.7 Elect Ilya Sattarov as Director None Did Not Vote Shareholder 2.8 Elect Charles Ryan as Director None Did Not Vote Shareholder 2.9 Elect Oleg Zherebtsov as Director None Did Not Vote Shareholder 2.10 Elect Evegeny Kuznetsov as Director None Did Not Vote Shareholder 2.11 Elect Alexander Prysyazhnyuk as None Did Not Vote Shareholder Director 2.12 Elect Alexander Shevchuk as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 135.5 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Gregor Mowat as Director None Did Not Vote Management 6.2 Elect Timothy Demchenko as Director None Did Not Vote Management 6.3 Elect James Simmons as Director None Did Not Vote Management 6.4 Elect Alexey Makhnev as Director None Did Not Vote Management 6.5 Elect Paul Foley as Director None Did Not Vote Management 6.6 Elect Alexander Prysyazhnyuk as None Did Not Vote Management Director 6.7 Elect Charles Ryan as Director None Did Not Vote Management 7.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For Did Not Vote Management Audit Commission 8 Ratify RAS Auditor For Did Not Vote Management 9 Ratify IFRS Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of RUB 0.806 For Did Not Vote Management 3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management 3.2 Elect Ruben Aganbegyan as Director None Did Not Vote Management 3.3 Elect Kirill Lyovin as Director None Did Not Vote Management 3.4 Elect Nikolay Lyadov as Director None Did Not Vote Management 3.5 Elect Valery Martsinovich as Director None Did Not Vote Management 3.6 Elect Ralph Tavakolyan Morgan as None Did Not Vote Management Director 3.7 Elect Olga Rashnikova as Director None Did Not Vote Management 3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management 3.9 Elect Sergey Ushakov as Director None Did Not Vote Management 3.10 Elect Pavel Shilyaev as Director None Did Not Vote Management 4.1 Elect Aleksandr Maslennikov as Member For Did Not Vote Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For Did Not Vote Management Audit Commission 4.3 Elect Galina Akimova as Member of For Did Not Vote Management Audit Commission 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Three Months of Fiscal 2018 -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Kai-Fu as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Zhang Shoucheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends For Did Not Vote Management 3.1 Amend Charter in Accordance with Annex For Did Not Vote Management 1 3.2 Amend Charter in Accordance with Annex For Did Not Vote Management 2 3.3 Amend Charter in Accordance with Annex For Did Not Vote Management 3 4 Approve Company's Membership in For Did Not Vote Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For Did Not Vote Management 1.2 Resolve to Announce Voting Results and For Did Not Vote Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For Did Not Vote Management Statements 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Did Not Vote Management 3.2 Elect Ron Sommer as Director None Did Not Vote Management 3.3 Elect Aleksey Katkov as Director None Did Not Vote Management 3.4 Elect Aleksey Kornya as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Volfgang Shyussel as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve Reorganization of Company via For Did Not Vote Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For Did Not Vote Management 11 Approve Reduction in Share Capital For Did Not Vote Management 12 Amend Charter to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For Did Not Vote Management Earnings and Dividends 2 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 5.47 per Share 4.1 Elect Anatoly Braverman as Director None Did Not Vote Management 4.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.3 Elect Oleg Vyugin as Director None Did Not Vote Management 4.4 Elect Andrey Golikov as Director None Did Not Vote Management 4.5 Elect Mariya Gordon as Director None Did Not Vote Management 4.6 Elect Valery Goreglyad as Director None Did Not Vote Management 4.7 Elect Yury Denisov as Director None Did Not Vote Management 4.8 Elect Bella Zlatkis as Director None Did Not Vote Management 4.9 Elect Aleksandr Izosimov as Director None Did Not Vote Management 4.10 Elect Anatoly Karachinsky as Director None Did Not Vote Management 4.11 Elect Duncan Paterson as Director None Did Not Vote Management 4.12 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 5.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Currency Conversion 10 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Bonds Transactions -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Eduardo Kaminitz Peres as For For Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For For Management 5.6 Elect John Michael Sullivan as Director For For Management 5.7 Elect Duncan George Osborne as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For For Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None 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? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiannan as Supervisor For For Shareholder 2 Approve Standard of Remuneration of For For Management Executive Directors and Chairman of Board of Supervisors 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Annual Financial Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Report of Performance of For For Management the Directors 7 Approve 2017 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Revisions to the For For Management Administrative Measures on Related Transactions of the Company 10 Elect Yang Yi as Director For For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.7 Elect Viktor Orlov as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Anna Merzlyakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For Did Not Vote Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For Did Not Vote Management 2.2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2.3 Approve New edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For Did Not Vote Management 2 Elect President For Did Not Vote Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For Did Not Vote Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Did Not Vote Management 5.2 Elect Thomas Veraszto as Director None Did Not Vote Management 5.3 Elect Helmut Wieser as Director None Did Not Vote Management 5.4 Elect Nikolay Gagarin as Director None Did Not Vote Management 5.5 Elect Vladimir Lisin as Director None Did Not Vote Management 5.6 Elect Marjan Oudeman as Director None Did Not Vote Management 5.7 Elect Karen Sarkisov as Director None Did Not Vote Management 5.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management 5.9 Elect Benedict Sciortino as Director None Did Not Vote Management 6 Elect Grigory Fedorishin as President For Did Not Vote Management 7.1 Elect Elena Zvyagina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For Did Not Vote Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For Did Not Vote Management Commission 8 Approve Remuneration of Directors For Did Not Vote Management 9.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For Did Not Vote Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None For Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For Abstain Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For For Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For For Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Abstain Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Nelson Guedes de Carvalho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Pullen Parente as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Segen Farid Estefen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Pocas Zambelli as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Director 8 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? 9 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 10 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Fix Number of Directors For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Igor Antoshin as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalya Pashkevich as Director None Did Not Vote Management 2.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 2.9 Elect Ivan Rodionov as Director None Did Not Vote Management 2.10 Elect Marcus J. Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Amend Charter For Did Not Vote Management 5 Amend Regulations on General Meetings For Did Not Vote Management 6 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Irina Bokova as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 2.8 Elect James Rogers as Director None Did Not Vote Management 2.9 Elect Ivan Rodiaonov as Director None Did Not Vote Management 2.10 Elect Marcus Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Alexander Sharabayka as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Dividends of RUB 21 per Share For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For Did Not Vote Management 2 Approve Financial Statements for For Did Not Vote Management Fiscal 2017 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None Did Not Vote Management 4.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 4.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 4.4 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.5 Elect Roman Osipov as Director None Did Not Vote Management 4.6 Elect Natalya Pashkevich as Director None Did Not Vote Management 4.7 Elect Sergey Pronin as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Xavier Rolet as Director None Did Not Vote Management 4.11 Elect Marcus J. Rhodes as Director None Did Not Vote Management 4.12 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.13 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 4.14 Elect Andrey Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify FBK as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For For Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For For Shareholder Incentive Scheme -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Pavel Grachev as Director None Did Not Vote Management 3.2 Elect Mariya Gordon as Director None Did Not Vote Management 3.3 Elect Edward Dowling as Director None Did Not Vote Management 3.4 Elect Said Kerimov as Director None Did Not Vote Management 3.5 Elect Sergey Nosov as Director None Did Not Vote Management 3.6 Elect Vladimir Polin as Director None Did Not Vote Management 3.7 Elect Kent Potter as Director None Did Not Vote Management 3.8 Elect Mikhail Stiskin as Director None Did Not Vote Management 3.9 Elect William Champion as Director None Did Not Vote Management 4.1 Elect Yury Borshchik as Member of For Did Not Vote Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For Did Not Vote Management Commission 4.4 Elect Daniil Chirva as Member of Audit For Did Not Vote Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 Paragraphs 4 and 5 For For Management 4 Amend Article 27 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter Re: Increase in Size of For Did Not Vote Management Board from Nine to 11 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 4.2 Elect Andrey Belousov as Director None Did Not Vote Management 4.3 Elect Matthias Warnig as Director None Did Not Vote Management 4.4 Elect Oleg Vyugin as Director None Did Not Vote Management 4.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 4.6 Elect Robert Dudley as Director None Did Not Vote Management 4.7 Elect Guillermo Quintero as Director None Did Not Vote Management 4.8 Elect Aleksandr Novak as Director None Did Not Vote Management 4.9 Elect Igor Sechin as Director None Did Not Vote Management 4.10 Elect Donald Humphreys as Director None Did Not Vote Management 4.11 Elect Gerhard Schroeder as Director None Did Not Vote Management 5 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 7.2 Elect Andrey Belousov as Director None Did Not Vote Management 7.3 Elect Matthias Warnig as Director None Did Not Vote Management 7.4 Elect Oleg Vyugin as Director None Did Not Vote Management 7.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 7.6 Elect Robert Dudley as Director None Did Not Vote Management 7.7 Elect Guillermo Quintero as Director None Did Not Vote Management 7.8 Elect Aleksandr Novak as Director None Did Not Vote Management 7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management 7.10 Elect Igor Sechin as Director None Did Not Vote Management 7.11 Elect Gerhard Schroder as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article 6 to Reflect Changes in For For Management Authorized Capital and Consolidate Bylaws 3 Ratify Election of Sameh Fahmy as For For Management Director -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Henrique Ache Pillar as Alternate 4.2 Elect Thiago Costa Jacinto as Fiscal For For Management Council Member and Jose Mauricio Disep Costa as Alternate 4.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Joao Marcelo Peixoto Torres as Alternate 4.4 Elect Francisco Silverio Morales For For Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.5 Elect Cristina Anne Bets as Fiscal For For Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Chairman 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Against Management Management for 2017 2 Approve Agreement to Absorb Brado For For Management Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 3 Ratify ANGESP - Agencia Nacional de For For Management Gestao em Pericias Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Brado Holding S. For For Management A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Mikhail Voevodin as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.7 Elect Pavel Livinsky as Director None Did Not Vote Management 7.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.9 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 7.10 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.11 Elect Yury Trutnev as Director None Did Not Vote Management 7.12 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.13 Elect Sergey Shishin as Director None Did Not Vote Management 7.14 Elect Andrey Shishkin as Director None Did Not Vote Management 7.15 Elect Nikolay Shulginov as Director None Did Not Vote Management 8.1 Elect Natalia Annikova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 8.4 Elect Marina Kostina as Member of For Did Not Vote Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Approve Company's Membership in For Did Not Vote Management Association National Network of Global Agreement 11 Approve Company's Membership in For Did Not Vote Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For Did Not Vote Management Association Energoproekt 13 Approve Company's Membership in For Did Not Vote Management Association Engineering Survey in Construction 14 Approve Company's Termination of For Did Not Vote Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For Did Not Vote Management 16 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 17 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 18 Approve New Edition of Regulations on For Did Not Vote Management Management Board -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 12 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 German 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 Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau 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 Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 12 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 German 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 Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau 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 Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For For Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement, For For Management Capital Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Shanzhi as Director For For Management 2b Elect Lu Jun as Director For Against Management 2c Elect Zhao HaiJun as Director For For Management 2d Elect Liang Mong Song as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions 2 Approve China IC Fund Pre-emptive For For Management Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Complying with the For For Management Conditions for Public Issuance of Exchangeable Corporate Bonds 2.1 Approve Category of Bonds to be Issued For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.2 Approve Issue Method and Size of Issue For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.3 Approve Face Value and Issue Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.4 Approve Issue Method and Allotment For For Management Rules in Relation to Public Issuance of Exchangeable Corporate Bonds 2.5 Approve Term and Type of Bonds in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.6 Approve Coupon Rate in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.7 Approve Initial Exchange Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.8 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.9 Approve Use of Proceeds and Special For For Management Account for Raised Funds in Relation to Public Issuance of Exchangeable Corporate Bonds 2.10 Approve Repayment Assurance Measures For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.11 Approve Listing Arrangements for Bonds For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.12 Approve Underwriting Method in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.13 Approve Other Matters in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.14 Approve Validity Period of Resolution For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 3 Approve Resolution on the Proposal for For For Management Public Issuance of Exchangeable Corporate Bonds 4 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Exchangeable Corporate Bonds 5 Approve Amendments to Articles of For For Management Association 1 Approve Transfer of Surplus Proceeds For For Management of Convertible Bonds 2.1 Approve Guarantee Provision for For For Management Shanghai High Strength Bolt Factory Company Limited 2.2 Approve Guarantee Provision for For For Management Shanghai Prime (HK) Investment Management Company Limited 2.3 Approve Guarantee Provision for For For Management Nedschroef Fasteners Kunshan Co., Ltd. 2.4 Approve Guarantee Provision for For For Management Shanghai Prime Tension Control Bolts Co., Ltd -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 10 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Blower Works Co., Ltd. 14 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 16 Approve Provision of Guarantee by For For Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by For For Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 20 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes 11 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 12 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 13 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 14 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Blower Works Co., Ltd. 15 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Windpower Group Co., Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 16 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 18 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 19 Approve Provision of Guarantee by For For Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 20 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 21 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 22 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors and Work Report and 2018 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Financial Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve 2018 Acceptance of Controlling For For Management Shareholder Loans 10 Approve 2018 Financial Auditor For For Management 11 Approve 2018 Internal Control Auditor For For Management 12 Approve 2018 Remuneration of For For Management Supervisors 13 Approve Extension of Resolution For For Management Validity Period of Issuance of Corporate Bonds 14 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Non-Independent For For Shareholder Director 16.2 Elect Xu Erjin as Non-Independent For For Shareholder Director 16.3 Elect Cai Rong as Non-Independent For For Shareholder Director 16.4 Elect Li Zuoqiang as Non-Independent For For Shareholder Director 16.5 Elect Deng Weili as Non-Independent For For Shareholder Director 17.1 Elect Lu Wei as Independent Director For For Shareholder 17.2 Elect Qiao Wenjun as Independent For For Shareholder Director 17.3 Elect Qian Shizheng as Independent For For Shareholder Director 17.4 Elect Tang Zilai as Independent For For Shareholder Director 18.1 Elect Ma Xuejie as Supervisor For For Shareholder 18.2 Elect Ma Shijing as Supervisor For For Shareholder 18.3 Elect Wang Xiaofang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENERGY CO LTD. Ticker: 600642 Security ID: Y7T046109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve 2018 Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Amend Articles of Association For For Management 9 Approve Company's Eligibility for For For Management Private Placement of Shares 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner For For Management 10.3 Approve Target Subscribers and For For Management Subscription Method 10.4 Approve Issue Amount For For Management 10.5 Approve Issue Price and Pricing Basis For For Management 10.6 Approve Use of Proceeds For For Management 10.7 Approve Lock-up Period and Listing For For Management Arrangements 10.8 Approve Listing Exchange For For Management 10.9 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 10.10 Approve Resolution Validity Period For For Management 10.11 Approve Related Party Transactions For For Management 11 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Shareholder Return Plan For For Management 16 Approve Private Placement of Shares For For Management 17 Approve White Wash Waiver and Related For For Management Transactions 18 Elect Miao Qixin as Non-Independent For For Management Director 19 Elect Yao Minfang as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For For Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For Did Not Vote Management 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Did Not Vote Shareholder 4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain For Shareholder 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Against Shareholder 4 Elect Director Thomas J. Manning For For Shareholder -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For For Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For For Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For For Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Liu Peimin as Director For For Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Abstain Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None For Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None For Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For For Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.4 Elect Valery Egorov as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Georgy Mukhamadeev as Director None Did Not Vote Management 6.9 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.10 Elect Ildus Usmanov as Director None Did Not Vote Management 6.11 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None None Management 6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.4 Elect Valery Egorov as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Georgy Mukhamadeev as Director None Did Not Vote Management 6.9 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.10 Elect Ildus Usmanov as Director None Did Not Vote Management 6.11 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors None None Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Class A For For Management Preferred Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB3 Security ID: P06768157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5.1 Elect David Feffer as Director For For Management 5.2 Elect Claudio Thomaz Lobo Sonder as For For Management Director 5.3 Elect Daniel Feffer as Director For For Management 5.4 Elect Jorge Feffer as Director For For Management 5.5 Elect Antonio de Souza Correa Meyer as For For Management Director 5.6 Elect Maria Priscila Rodini Vansetti For For Management Machado as Director 5.7 Elect Nildemar Secches as Director For For Management 5.8 Elect Rodrigo Kede de Freitas Lima as For For Management Director 5.9 Elect Marco Antonio Bologna as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Feffer as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Souza Correa Meyer as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Priscila Rodini Vansetti Machado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Kede de Freitas Lima as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Bologna as Director 8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 8.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.2 Elect Laslo Gerech as Director None Did Not Vote Management 4.3 Elect Nail Ibragimov as Director None Did Not Vote Management 4.4 Elect Yuri Levin as Director None Did Not Vote Management 4.5 Elect Nail Maganov as Director None Did Not Vote Management 4.6 Elect Renat Muslimov as Director None Did Not Vote Management 4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.8 Elect Rinat Sabirov as Director None Did Not Vote Management 4.9 Elect Valery Sorokin as Director None Did Not Vote Management 4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.11 Elect Rustam Khalimov as Director None Did Not Vote Management 4.12 Elect Azat Khamaev as Director None Did Not Vote Management 4.13 Elect Rais Khisamov as Director None Did Not Vote Management 4.14 Elect Rene Steiner as Director None Did Not Vote Management 5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For Did Not Vote Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For For Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Against Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For For Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For For Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For For Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For For Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For For Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For For Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For For Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For For Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For For Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 3.2.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 3.3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For For Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Bank VTB 24 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Fix Number of Directors at 11 For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Mikhail Zadornov as Director None Did Not Vote Management 8.6 Elect Andrey Kostin as Director None Did Not Vote Management 8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.8 Elect Igor Repin as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Aleksandr Sokolov as Director None Did Not Vote Management 8.11 Elect Azer Talybov as Director None Did Not Vote Management 8.12 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.13 Elect Mukhadin Eskandirov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management at Six 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve Termination of Company's For Did Not Vote Management Membership in Russian Bank Association -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Fix Number of Directors at 11 For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Mikhail Zadornov as Director None Did Not Vote Management 8.6 Elect Andrey Kostin as Director None None Management 8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.8 Elect Igor Repin as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Aleksandr Sokolov as Director None Did Not Vote Management 8.11 Elect Azer Talybov as Director None Did Not Vote Management 8.12 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.13 Elect Mukhadin Eskandirov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management at Six 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve Termination of Company's For Did Not Vote Management Membership in Russian Bank Association -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For For Management 2 Elect Director Daniel Yong Zhang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Grant of Guarantee for the For For Management Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue 3 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and Relevant New Caps 8 Elect Wu Hongwei as Supervisor None For Shareholder 9 Approve Grant of Guarantee for the None For Shareholder Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 3.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 3.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 3.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 3.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 3.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 3.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 3.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 4 Approve Feasibility Analysis Report For For Management with Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 7 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 8 Approve Application for Goldwind New For For Management Energy (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company 9.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018 9.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018 9.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018 10 Approve 2017 Report of the Board of For For Management Directors 11 Approve 2017 Report of the Supervisory For For Management Committee 12 Approve 2017 Auditors' Report For For Management 13 Approve 2017 Dividend Distribution Plan For For Management 14 Approve 2017 Annual Report For For Management 15 Approve Application to Banks For For For Management Credit Facilities 16 Approve Provision of Guarantees for For For Management Its Subsidiaries and Certain Associates 17 Approve Provision of Guarantees for For For Management Its Wholly-Owned Subsidiaries and Controllling Subsidiaries 18 Approve Operation of Foreign Exchange For For Management Hedging Business 19 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration 20 Approve Shareholders' Return Plan for For For Management the Three Years of 2018-2020 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 2.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 2.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 2.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 2.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 2.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 2.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 2.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3 Approve Feasibility Analysis Report For For Management With Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018 4 Approve Report on Use of Previous For For Management Proceeds 5 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 6 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 7 Approve Proposal on Shareholders' For For Management Return Plan for the Three Years of 2018-2020 -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions 2 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 3 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares 4 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 5 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 6 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 7 Approve Non-Necessity for the Company For For Management to Prepare a Report for the Previous Fund-Raising 8.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 8.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 8.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 8.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 8.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 8.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 9 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cai Chang as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Chemical Projects For For Management Entrusted Management Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Proposed Bulk Commodities For For Management Mutual Supply Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For For Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP., LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2018 Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Formulation of Shareholder For For Management Dividend Return Plan 11 Approve Provision of Loan Guarantee For For Management for Songxian Jinniu Co., Ltd. 12 Approve Provision of Loan Guarantee For For Management for Zhongjin Songxian Songyuan Gold Smelting Co., Ltd 13 Approve Provision of Loan Guarantee For For Management for China Gold Group Jiapigou Mining Co., Ltd. 14 Approve Application for Registration, For For Management Issuance of Short-term Financing Bills and Other Relevant Bonds 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For For Management 5 Elect Cheah Kim Teck as Director For For Management 6 Elect Shen Jinjun as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management =========================== iShares MSCI Canada ETF ============================ AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For Withhold Management 1.4 Elect Director Robert J. Gemmell For Withhold Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For Withhold Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend By-Laws For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Eric Boyko For For Management 1.4 Elect Director Jacques D'Amours For Withhold Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Brian Hannasch For For Management 1.8 Elect Director Melanie Kau For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Real Plourde For For Management 1.11 Elect Director Daniel Rabinowicz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy as well as Against Against Shareholder Objectives with Respect to the Representation of Women on the Board and in Management Positions 4 SP 2: Advisory Vote to Ratify The Five Against Against Shareholder Highest Paid Executive Officers' Compensation 5 SP 3: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director Christine A. Edwards For For Management 1.5 Elect Director Martin S. Eichenbaum For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David Harquail For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Darryl White For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Ignacia Benitez For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Graham G. Clow For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Patricia A. Hatter For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Pablo Marcet For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Cease the Use of Comparisons to Against Against Shareholder Determine the Compensation of Board of Directors -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Alain Bellemare For For Management 1.3 Elect Director Joanne Bissonnette For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Martha Finn Brooks For For Management 1.6 Elect Director Jean-Louis Fontaine For For Management 1.7 Elect Director Diane Giard For For Management 1.8 Elect Director August W. Henningsen For For Management 1.9 Elect Director Pierre Marcouiller For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Vikram Pandit For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Antony N. Tyler For For Management 1.14 Elect Director Beatrice Weder di Mauro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1 : Provide Response on Say-on-Pay Against Against Shareholder Results 5 SP 2 : Independence of Compensation Against Against Shareholder Advisors 6 SP 3 : Separate Disclosure of Voting Against Against Shareholder Results by Class of Shares 7 SP 4 : Adopt a Policy Regarding Against Against Shareholder Severance Payments for Senior Executives in the Event of a Change of Control 8 SP 5: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor 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 Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director James F. Hankinson For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Not to Sign Any Military Against Against Shareholder Contracts with Israel -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Ian Bruce For For Management A2 Elect Director Daniel Camus For For Management A3 Elect Director John Clappison For For Management A4 Elect Director Donald Deranger For For Management A5 Elect Director Catherine Gignac For For Management A6 Elect Director Tim Gitzel For For Management A7 Elect Director Jim Gowans For For Management A8 Elect Director Kathryn (Kate) Jackson For For Management A9 Elect Director Don Kayne For For Management A10 Elect Director Anne McLellan For For Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Matthew H. Paull For For Management 3.7 Elect Director Jane L. Peverett For For Management 3.8 Elect Director Andrew F. Reardon For For Management 3.9 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Harold (Hal) N. Kvisle For For Management 2.4 Elect Director Steven F. Leer For For Management 2.5 Elect Director Keith A. MacPhail For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Alexander (Alex) J. For For Management Pourbaix 2.9 Elect Director Charles M. Rampacek For For Management 2.10 Elect Director Colin Taylor For For Management 2.11 Elect Director Wayne G. Thomson For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director Paule Dore For For Management 1.5 Elect Director Richard B. Evans For For Management 1.6 Elect Director Julie Godin For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Timothy J. Hearn For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director Gilles Labbe For For Management 1.11 Elect Director Heather Munroe-Blum For For Management 1.12 Elect Director Michael B. Pedersen For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 2: Approve Separate Disclosure of Against For Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Brigette Chang-Addorisio For For Management 1.3 Elect Director William T. Holland For For Management 1.4 Elect Director David P. Miller For For Management 1.5 Elect Director Stephen T. Moore For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Paul J. Perrow For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Female Representation and Adopt Against Against Shareholder Board Diversity Policy -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 04, 2018 Meeting Type: Proxy Contest Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director Ted Goldthorpe For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Mike Jackson For For Management 2.7 Elect Director Francois Langlois For For Management 2.8 Elect Director Barbara Munroe For For Management 2.9 Elect Director Gerald A. Romanzin For For Management 2.10 Elect Director Scott Saxberg For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan For For Management 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan Grants For For Management 7 Advisory Vote on Executive For For Management Compensation Approach # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Fix Number of Directors at Ten For Did Not Vote Management 2.1 Elect Dissident Nominee Dallas J. Howe For Did Not Vote Shareholder 2.2 Elect Dissident Nominee Herbert C. For Did Not Vote Shareholder Pinder, Jr. 2.3 Elect Dissident Nominee Thomas A. Budd For Did Not Vote Shareholder 2.4 Elect Dissident Nominee Sandy L. For Did Not Vote Shareholder Edmonstone 2.5 Elect Director Barbara Munroe None Did Not Vote Shareholder 2.6 Elect Director Ted Goldthorpe None Did Not Vote Shareholder 2.7 Elect Director Laura A. Cillis None Did Not Vote Shareholder 2.8 Elect Director Rene Amirault None Did Not Vote Shareholder 2.9 Elect Director Robert F. Heinemann None Did Not Vote Shareholder 2.10 Elect Director Peter Bannister None Did Not Vote Shareholder 2.11 Elect Director Francois Langlois None Did Not Vote Shareholder 2.12 Elect Director Mike Jackson None Did Not Vote Shareholder 2.13 Elect Director Gerald A. Romanzin None Did Not Vote Shareholder 2.14 Elect Director Scott Saxberg None Did Not Vote Shareholder 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 4 Amend Restricted Share Bonus Plan None Did Not Vote Management 5 Approve Stock Option Plan None Did Not Vote Management 6 Approve Stock Option Plan Grants None Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Kristin Mugford For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Tobin For For Management 1.2 Elect Director Paul D. Damp For For Management 1.3 Elect Director Jay Forbes For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director William W. Lovatt For For Management 1.8 Elect Director Andrew Clarke For For Management 1.9 Elect Director Alexander D. Greene For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director James D. Eisenhauer For For Management 1.6 Elect Director Kent M. Harvey For For Management 1.7 Elect Director B. Lynn Loewen For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director John B. Ramil For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas 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 -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In The Minimum And For For Management Maximum Number of Directors from Between 3 and 10 To Between 5 and 12 2.1 Elect Director Anthony F. Griffiths For For Management 2.2 Elect Director Robert J. Gunn For For Management 2.3 Elect Director Alan D. Horn For For Management 2.4 Elect Director Karen L. Jurjevich For For Management 2.5 Elect Director Christine N. McLean For For Management 2.6 Elect Director John R.V. Palmer For For Management 2.7 Elect Director Timothy R. Price For For Management 2.8 Elect Director Brandon W. Sweitzer For For Management 2.9 Elect Director Lauren C. Templeton For For Management 2.10 Elect Director Benjamin P. Watsa For For Management 2.11 Elect Director V. Prem Watsa For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Mary Lou Kelley For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Kathleen M. O'Neill For For Management 1.10 Elect Director Christopher W. Patterson For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead 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 -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Annalisa King For For Management 1.5 Elect Director Aladin (Al) W. Mawani For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Kathleen A. Hogenson For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Simon Scott For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Ida J. Goodreau For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel 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 -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Compensation Plan For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Ferrier For For Management 1.2 Elect Director Isabelle Marcoux For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director J. Robert S. Prichard For For Management 1.6 Elect Director Thomas F. Rahilly For For Management 1.7 Elect Director Robert Sawyer For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Maryse Bertrand For For Management 1.4 Elect Director Marcello (Marc) Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director George Heller For For Management 1.9 Elect Director Charles M. Herington For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 1.12 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Matthew Coon Come For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Charles (Charlie) R. For For Management Sartain 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty-one to Twenty-two 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Marcel R. Coutu For Withhold Management 2.4 Elect Director Andre Desmarais For Withhold Management 2.5 Elect Director Paul Desmarais, Jr. For Withhold Management 2.6 Elect Director Gary A. Doer For For Management 2.7 Elect Director David G. Fuller For For Management 2.8 Elect Director Claude Genereux For For Management 2.9 Elect Director Chaviva M. Hosek For For Management 2.10 Elect Director J. David A. Jackson For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For For Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For For Management 2.16 Elect Director Donald M. Raymond For Withhold Management 2.17 Elect Director T. Timothy Ryan For For Management 2.18 Elect Director Jerome J. Selitto For For Management 2.19 Elect Director James M. Singh For For Management 2.20 Elect Director Gregory D. Tretiak For For Management 2.21 Elect Director Siim A. Vanaselja For For Management 2.22 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 1 Approve Reorganization Plan For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Juli Morrow as Trustee of the For For Management REIT 7 Elect Ronald C. Rutman as Trustee of For For Management the REIT 8 Elect Stephen L. Sender as Trustee of For For Management the REIT 9 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of For For Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Charles Brindamour For For Management 1.3 Elect Director Marcello (Marc) Caira For For Management 1.4 Elect Director Christie Clark For For Management 1.5 Elect Director George Cooke For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Margaret (Marianne) For For Management Harris 1.8 Elect Director James Hinds For For Management 1.9 Elect Director Roberta Jamieson For For Management 1.10 Elect Director Frances Lankin For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director Jane Peverett For For Management 1.13 Elect Director Gale Rubenstein For For Management 1.14 Elect Director Mayo Schmidt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director D.W. (David) Cornhill For For Management 2.2 Elect Director K.T. (Krystyna) Hoeg For For Management 2.3 Elect Director R.M. (Richard) Kruger For For Management 2.4 Elect Director J.M. (Jack) Mintz For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director D.G. (Jerry) Wascom For For Management 2.7 Elect Director S.D. (Sheelagh) For For Management Whittaker 3.1 SP 1: Lobbying Activity Disclosure Against Against Shareholder 3.2 SP 2: Water-Related Risk Disclosure Against Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Yvon Charest For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Nicolas Darveau-Garneau For For Management 1.5 Elect Director Emma K. Griffin For For Management 1.6 Elect Director Michael Hanley For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Marc Poulin For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Compensation Advisors and Against Against Shareholder Directors' Compensation 5 Approve Restructuring Plan For For Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Frederick Singer For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Shaw For For Management 1.2 Elect Director Christian Bayle For For Management 1.3 Elect Director Peter Cella For For Management 1.4 Elect Director Julie Dill For For Management 1.5 Elect Director David Fesyk For For Management 1.6 Elect Director Duane Keinick For For Management 1.7 Elect Director Arthur Korpach For For Management 1.8 Elect Director Alison Taylor Love For For Management 1.9 Elect Director Margaret McKenzie For For Management 1.10 Elect Director William Robertson For For Management 1.11 Elect Director Brant Sangster For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt New By-Laws For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Gianna Manes For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director Michael J. Norris For For Management 2.6 Elect Director Thomas O'Connor For For Management 2.7 Elect Director Charlene Ripley For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director William R. Stedman For For Management 2.10 Elect Director Janet Woodruff For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Kerry D. Dyte For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For Withhold Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting 4 SP 1: Living Wage Against Against Shareholder 5 SP 2: Require Independent Board Against Against Shareholder Chairman -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young 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 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against Against Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Douglas Arnell For For Management 1.3 Elect Director Howard Balloch For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Thomas Hamilton For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Douglas Mahaffy For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Margaret Walker For For Management 1.11 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director Marie-Jose Nadeau For For Management 1.11 Elect Director Real Raymond For For Management 1.12 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Carl Jurgen Tinggren For For Management 1.10 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Douglas J. Arnell For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Maureen E. Howe For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Bruce D. Rubin For For Management 1.11 Elect Director Jeffrey T. Smith For For Management 1.12 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against Against Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Gerald Frere For Withhold Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Susan J. McArthur For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Share Unit Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For Withhold Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Joao M. Castro-Neves For For Management 1.4 Elect Director Martin E. Franklin For For Management 1.5 Elect Director Paul J. Fribourg For For Management 1.6 Elect Director Neil Golden For For Management 1.7 Elect Director Ali G. Hedayat For For Management 1.8 Elect Director Golnar Khosrowshahi For For Management 1.9 Elect Director Daniel S. Schwartz For For Management 1.10 Elect Director Carlos Alberto Sicupira For Withhold Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For Against Management 5 Report on Policy to Reduce Against Against Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Bonnie Brooks For For Management 1b Elect Trustee Richard Dansereau For For Management 1c Elect Trustee Paul Godfrey For For Management 1d Elect Trustee Dale H. Lastman For For Management 1e Elect Trustee Jane Marshall For For Management 1f Elect Trustee Sharon Sallows For For Management 1g Elect Trustee Edward Sonshine For For Management 1h Elect Trustee Siim A. Vanaselja For For Management 1i 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 -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Thomas A. Renyi For For Management 1.10 Elect Director Kathleen Taylor For For Management 1.11 Elect Director Bridget A. van Kralingen For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 01, 2017 Meeting Type: Annual/Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo, Jr. For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law No. One For For Management 4 Approve Deletion of Preferred Shares For For Management from the Company's Share Capital 5 Amend Equity Compensation Plan re: For For Management Increase in The Number of Common Shares Available for Issuance 6 Amend Equity Compensation Plan re: For For Management Modifications to the Amendment Section of the Plan 7 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 8 SP 2: Approve Disclosure of Against Against Shareholder Environmental Objectives in The Evaluation of Performance of Executive Officers -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Kent Jespersen For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Kevin Brown For For Management 2.4 Elect Director Avik Dey For For Management 2.5 Elect Director Harvey Doerr For For Management 2.6 Elect Director Paul Hand For For Management 2.7 Elect Director Dale Hohm For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Kaush Rakhit For For Management 2.10 Elect Director Jackie Sheppard For For Management 2.11 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Lutke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Steven Collins For For Management 1.4 Elect Director Gail Goodman For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Benita M. Warmbold 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 SP 1: Comparator Groups for Executive Against Against Shareholder Compensation 5 SP 2: Lobbying Activity Disclosure Against Against Shareholder -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Christopher J. McCormick For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For Withhold Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Warren S. R. Seyffert For For Management 1.15 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 William (Bill) A. For For Management MacKinnon 1.9 Elect Director John Manley For For Management 1.10 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director David L. Mowat For For Management 1.13 Elect Director Marc Parent 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 -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Thomas C. O'Neill For For Management 1.7 Elect Director Eduardo Pacheco For For Management 1.8 Elect Director Michael D. Penner For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Indira V. Samarasekera For For Management 1.13 Elect Director Susan L. Segal For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For Withhold Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director Marcel E. Dutil For For Management 1.8 Elect Director Nicolle Forget For For Management 1.9 Elect Director Michael Hanley For For Management 1.10 Elect Director Marie-Josee Lamothe For For Management 1.11 Elect Director Andrew T. Molson For For Management 1.12 Elect Director Cora Mussely Tsouflidou For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Metro Inc. For For Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Board Misconduct Against Against Shareholder 5 SP B: Reimbursement of Shareholder Against Against Shareholder Expenses -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Vance K. Opperman For For Management 1.8 Elect Director Kristin C. Peck For For Management 1.9 Elect Director Barry Salzberg For For Management 1.10 Elect Director Peter J. Thomson For For Management 1.11 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of Amalgamation For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Phillip A. Lamoreaux For For Management 1.8 Elect Director Andrew B. MacDonald For For Management 1.9 Elect Director Lucy M. Miller For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Stephan Cretier For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Stephen Jones For For Management 1.4 Elect Director Ulf Quellmann For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Maryse Saint-Laurent For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. De Schutter For For Management 1b Elect Director D. Robert Hale For For Management 1c Elect Director Argeris (Jerry) N. For For Management Karabelas 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Joseph C. Papa For For Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pembina For For Management Pipeline Corporation -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Larry J. Macdonald For For Management 2.3 Elect Director Stephen P. Larke For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director Timothy R. Marchant For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Robert B. Michaleski For For Management 2.8 Elect Director William B. Roby For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Security Based Compensation For For Management Arrangement 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. (Hank) Ketcham For For Management 1.2 Elect Director Reid E. Carter For For Management 1.3 Elect Director John N. Floren For For Management 1.4 Elect Director Brian G. Kenning For For Management 1.5 Elect Director John K. Ketcham For For Management 1.6 Elect Director Gerald J. (Gerry) Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Edward R. (Ted) Seraphim For For Management 1.10 Elect Director Gillian D. Winckler For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach ============================ iShares MSCI Chile ETF ============================ AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 per Share 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 3 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee Members 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.31 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For Abstain Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend to Maximum of 180 Days the For For Management Authorization to Board of Directors to Set Placing Price of Shares of Capital Increase Approved by EGM on March 30, 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Present Their Report on Expenses 3 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2018 and Present Their Report on Activities and Expenses for FY 2017 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspaper to Publish For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.03 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income For For Management c Approve Remuneration of Directors for For For Management FY 2018; Present Report on Board's Expenses for FY 2017 d Approve Remuneration of Directors' For For Management Committee for FY 2018; Present Report on Directors' Committee Expenses and Activities for FY 2017 e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Designate Newspaper to Publish Meeting For For Management Announcements h Receive Report Regarding Related-Party For For Management Transactions i Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses None None Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividends of CLP 481 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Bernard Pasquier as Director For For Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Accept Their Expense Report for FY 2017 3 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2017; Fix Their Remuneration and Budget for FY 2018 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 12.17 per Share; Present Dividend Policy c Present Dividend Distribution For For Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on For For Management Activities and Expenses i Receive Report Regarding Related-Party For For Management Transactions j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For Abstain Management and Consolidated Financial Statements 2 Receive Auditors' Report For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor a.1 Approve Annual Report For Abstain Management a.2 Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income For For Management c Determine Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h.1 Receive Report Regarding Related-Party For For Management Transactions h.2 Receive Board's Resolutions on Types For For Management of Transactions in Accordance with Title XVI of Chilean Companies Act h.3 Receive Report on Board's Expenses For For Management Presented on Annual Report i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD DE INVERSIONES ORO BLANCO S.A. Ticker: ORO BLANCO Security ID: P8716G105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.00003 per Share 3 Present Dividend Policy For For Management 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # 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, For For Management Dividends and Dividend Policy 6 Approve Report on Board's Expenses For For Management 7.a Elect Directors For Abstain Management 7.b Elect Laurence Golborne Riveros as For For Management Director Representing Series B Shareholders 8 Approve Remuneration of Directors For For Management 9 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 27 None For Shareholder 2 Amend Article 27 bis None For Shareholder 3 Amend Article 28 None For Shareholder 4 Amend Article 29 None For Shareholder 5 Amend Article 36 None For Shareholder 6 Amend Article 36 bis None For Shareholder 7 Amend Article 41 None For Shareholder 8 Amend Title of Current Transitory None Against Shareholder Article Transitory; Add Transitory Article 2 9 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 30.55 per Share and Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management ========================== iShares MSCI Colombia ETF =========================== ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 7 Present Auditor's Report For Abstain Management 8 Approve Board of Directors and For Abstain Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For Abstain Management 10 Appoint Auditors for 2018-2020 For For Management 11 Approve Remuneration of Auditors For For Management 12 Elect Directors For For Management 13 Approve Remuneration of Directors For For Management 14.a Approve Allocation of Income For For Management 14.b Approve Donations For For Management 14.c Amend Bylaws For For Management 14.d Amend Regulations on General Meetings For For Management 15 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Present Individual and Consolidated For Abstain Management Financial Statements 7.2 Approve Auditor's Report For Abstain Management 7.3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Allocation of Reserves For For Management 10 Approve Donations For Against Management 11 Amend Article 21 For Against Management 12 Approve Appointments and Remuneration For For Management Policy 13.1 Elect Directors For For Management 13.2 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management 16 Present Corporate Governance Code For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For Abstain Management 7 Present Individual and Consolidated For Abstain Management Financial Statements 8 Present Auditor's Report For Abstain Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors for 2018-2020 For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration for 2018-2020 14 Approve Donations For For Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Independent Directors for the For For Management Period of February 2018 - March 2019 6 Elect Non-Independent Directors for For For Management the Period of February 2018 - March 2019 -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For Abstain Management Chairman's Report 6 Approve Auditor's Report For Abstain Management 7 Approve Individual and Consolidated For Abstain Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Amend Article 7 For For Management 10 Approve Report on Corporate For For Management Integration between Company and Deceval 11 Approve Donations For Against Management 12 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Dismiss Director For For Management 6 Elect Non-Independent Director for For For Management June 2018 to March 2019 7 Elect Non-Independent Directors for For For Management June 2018 to March 2019. In Case Item 6 is Not Approved by Unanimous Decision 8 Elect Independent Directors for June For For Management 2018 to March 2019. In Case Item 6 is Not Approved by Unanimous Decision -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: JUL 12, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charle Gamba For For Management 2.2 Elect Director Michael Hibberd For Withhold Management 2.3 Elect Director Stuart Hensman For Withhold Management 2.4 Elect Director David Winter For For Management 2.5 Elect Director Gregory D. Elliot For For Management 2.6 Elect Director Francisco Diaz Salazar For For Management 2.7 Elect Director Oswaldo Cisneros For Withhold Management 2.8 Elect Director Alberto Jose Sosa For Withhold Management Schlageter 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Auditor's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Ratify Appointment of and Elect Monica For For Management Ines Maria Aparicio Smith as Director 7.1 Amend Article 34 Re: Corporate For For Management Governance Annual Report 7.2 Amend Article 49 Re: Corporate For For Management Governance Annual Report 8 Authorize Share Repurchase Program For Against Management 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUCCIONES EL CONDOR SA Ticker: ELCONDOR Security ID: P3138S100 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Articles 37 and 46, and Add For Against Management Article 84 5 Close Meeting None None Management -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Financial Statements For Abstain Management 7 Present Auditor's Report For Abstain Management 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income and For For Management Reallocation of Reserves 10 Appoint Auditors For For Management 11 Approve Remuneration of Directors and For For Management Auditors 12 Amend Article 48 of Bylaws For For Management 13 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Elect Financial Consumer Representative For For Management 15 Amend Regulations on General Meetings For For Management 16 Approve Board Appointment and For For Management Remuneration Policy 17 Approve Donations For For Management 18 Other Business For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For Abstain Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: OCT 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of Meeting For For Management 4 Change Company Name and Amend Articles For For Management Accordingly 5 Elect Directors For For Management 6 Grant Corporate Guarantee to TRECSA For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Dismiss Alternate Directors and Elect For For Management Alternate Directors 6 Present Board of Directors and For Abstain Management Chairman's Report 7 Present Individual Financial Statements For Abstain Management 8 Present Consolidated Financial For Abstain Management Statements 9 Approve Auditor's Report For Abstain Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 11 Approve Allocation of Income For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Management Report For Abstain Management 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Allocation for Social For For Management Responsibility Activities -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Company's Reorganization Re: For For Management Gruposura Finance and Grupo de Inversiones Suramericana Panama SA 11 Approve Right of Withdrawal For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of Meeting For For Management 4 Amend Company Bylaws and General For Against Management Meetings Regulations 5 Amend Bylaws Re: Creation of Branch in For Against Management Charge of the Electric Power Transmission of GEB SA ESP -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman of Meeting For For Management 4 Message from Chairman of the Meeting None None Management 5 Elect Meeting Approval Committee For For Management 6 Approve Financial Statements and For Abstain Management Statutory Reports 6.1 Approve Sustainable Management Report For For Management 6.2 Approve Corporate Governance Report For For Management 6.3 Approve Transactions with Related For For Management Parties Report 6.4 Approve Individual and Consolidated For Abstain Management Financial Statements 6.5 Approve Auditor's Report For Abstain Management 7 Approve Allocation of Income and For For Management Dividends 8 Amend Articles For For Management 9 Appoint Auditors For For Management 10 Elect Directors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Legal Provisions and Special For For Management Report of Business Group and Environmental Control 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Financial Statements For Abstain Management 7 Present Auditor's Report For Abstain Management 8 Approve Board of Directors and For Abstain Management Chairman's Report 9 Approve Financial Statements For Abstain Management 10 Approve Auditor's Report For Abstain Management 11 Approve Allocation of Income For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2017 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For For Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Management Report For Abstain Management 4 Approve Auditor's Report For Abstain Management 5 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Approve Company's Reorganization For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PROMIGAS SA Ticker: PROMIGAS Security ID: P79162106 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Notice For For Management 3 Present Board of Directors and For Abstain Management Chairman's Report 4 Present Individual and Consolidated For Abstain Management Financial Statements 5 Present Auditor's Report For Abstain Management 6 Approve Individual and Consolidated For Abstain Management Financial Statements 7 Approve Allocation of Income For For Management 8.1 Amend Bylaws For Against Management 8.2 Amend Regulations on General Meetings For Against Management 8.3 Approve Donations For Against Management 9 Approve Minutes of Meeting For For Management ====================== iShares MSCI EM ESG Optimized ETF ======================= 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends Representing 42 For For Management Percent of Share Capital for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9.1 Elect Abdulla Al-Mutawa as Director None For Management 9.2 Elect Khalid Khoori as Director None For Management 9.3 Elect Mariam Ghobash as Director None For Management 9.4 Elect Mohamed Al Khoori as Director None For Management 9.5 Elect Sultan Al Dhahiri as Director None Did Not Vote Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For Against Management Framework Agreement 7 Approve Entry Into a Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For Against Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For For Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For For Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Lei as Director For For Management 2a2 Elect Wu Yongming as Director For For Management 2a3 Elect Tsai Chung, Joseph as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Services Framework Agreement Between the Company, Alibaba.com China Limited and Taobao China Holding Limited 2 Approve Revised Annual Cap Under the For For Management Services Agreement Between Alibaba Health Technology(China) Co., Ltd., Zhejiang Tmall Technology Co., Ltd and Zhejiang Tmall Network Co., Ltd 3 Approve Revised Annual Cap Under the For For Management Logistics Services Framework Agreement Between the Company and Zhejiang Cainiao Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 4 Approve New Edition of Regulations on For Did Not Vote Management Management 5 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 6 Approve Regulations on Remuneration of For Did Not Vote Management Directors 7 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income From Past For Did Not Vote Management Periods 5 Approve Dividends For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Did Not Vote Management 8.2 Elect Petr Alexeev as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Maria Gordon as Director None Did Not Vote Management 8.5 Elect Evgenia Grigoryeva as Director None Did Not Vote Management 8.6 Elect Kirill Dmitriev as Director None Did Not Vote Management 8.7 Elect Ilya Elizarov as Director None Did Not Vote Management 8.8 Elect Sergey Ivanov as Director None Did Not Vote Management 8.9 Elect Dmitry Konov as Director None Did Not Vote Management 8.10 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.11 Elect Galina Makarova as Director None Did Not Vote Management 8.12 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.13 Elect Aleksey Moiseev as Director None Did Not Vote Management 8.14 Elect Leonid Petukhov as Director None Did Not Vote Management 8.15 Elect Anton Siluanov as Director None Did Not Vote Management 8.16 Elect Oleg Fedorov as Director None Did Not Vote Management 8.17 Elect Evgeny Chekin as Director None Did Not Vote Management 8.18 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For Did Not Vote Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Did Not Vote Management of Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Management For Did Not Vote Management 14 Amend Regulations on Audit Commission For Did Not Vote Management 15 Amend Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For Against Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting 2 Approve the Proposed Application by For For Shareholder the Company for the Continuation of the Suspension of Trading in A Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Third Party For For Management Investors for Capital Contribution 2 Approve New Financial Services For Against Management Agreement and Proposed Transaction Caps -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For Against Management 2.3 Elect Ahn Se-hong as Inside Director For Against Management 3 Elect Kim Jin-young as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For Against Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For Against Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Partial None None Management Demerger to be Discussed Under Item 4 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Approve Spin-Off Agreement and Related For For Management Formalities 5 Wishes None None Management -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For Did Not Vote Management 1.B Amend Articles Re: Management For Did Not Vote Management 1.C Amend Articles Re: Administrative For Did Not Vote Management Structure 1.D Amend Articles Re: Delete Replicated For Did Not Vote Management Content 1.E Amend Articles For Did Not Vote Management 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For Against Management Director 5.2 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For Against Management 5.4 Elect Joao Aguiar Alvarez as Director For Against Management 5.5 Elect Milton Matsumoto as Director For Against Management 5.6 Elect Domingos Figueiredo de Abreu as For Against Management Director 5.7 Elect Alexandre da Silva Gluher as For Against Management Director 5.8 Elect Josue Augusto Pancini as Director For Against Management 5.9 Elect Mauricio Machado de Minas as For Against Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For Did Not Vote Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None For Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For Against Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For Against Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For Did Not Vote Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4c Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4d Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4e Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6c Approve Discharge of Marek Belka For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6j Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income and For For Management Dividends of PLN 4.11 per Share 5.8a Amend Statute Re: Supervisory Board For For Management 5.8b Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 3.10 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Miroslaw Skiba For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 9.8 Approve Discharge of Eeamonn Crowley For For Management (Management Board Member) 9.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.11 Approve Discharge of Arkadiusz Przybyl For For Management (Management Board Member) 9.12 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.13 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Statute Re: Company Name and For For Management Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute 14 Approve Remuneration of Supervisory For Against Management Board Member 15 Amend Regulations on General Meetings For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Plan of Acquisition of None None Management Deutsche Bank Polska S.A. 6 Approve Acquisition of Deutsche Bank For For Management Polska S.A. 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For Against Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For Against Management 2B Elect Qi Yumin as Director For Against Management 2C Elect Xu Bingjin as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For Against Management 5 Elect Chung Kwok Mo John as Director For Against Management 6 Elect Antony Francis Mampilly as For Against Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None Against Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2R879171 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None Against Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For Against Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For Against Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For For Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For Against Management 3e Elect Mar Selwyn as Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For Against Management Director 3b Elect Zhang Mingao as Director For Against Management 3c Elect Yin Lianchen as Director For Against Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For Against Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For Against Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For Against Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 1.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 1.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 1.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 1.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 1.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 1.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 1.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 1.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 2 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 3 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 4 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 5 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 6 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For Against Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve De-registration of Subsidiary For For Management 2 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 3.01 Elect Ren Xiaochang as Independent For For Management Director 3.0 Elect Wei Xinjiang as Independent For For Management Director -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For Against Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For Against Management 5.5 Elect Cesario Narihito Nakamura as For Against Management Director 5.6 Elect Francisco Jose Pereira Terra as For Against Management Director 5.7 Elect Marcelo de Araujo Noronha as For Against Management Director 5.8 Elect Vinicius Urias Favarao as For Against Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For Against Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 3 Re: Location of For Did Not Vote Management Company Headquarters 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Accounts For For Management Report 4 Approve 2018 Arrangement of Guarantees For Against Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Amend Rules of Procedure for General For For Management Meetings 10 Amend Rules of Procedure for the Board For Against Management 11 Amend Rules of Procedure for the For For Management Supervisory Committee 12 Approve Issuance of Debt Financing For Against Management Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H shares 14 Approve Deloitte Touche Tohmatsu as For For Shareholder International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 15 Approve Related Party Transaction For For Shareholder Agreements with CRRC Group 16 Approve New Financial Services For Against Shareholder Framework Agreement with CRRC Group 17.1 Elect Liu Hualong as Director For Against Shareholder 17.2 Elect Sun Yongcai as Director For For Shareholder 17.3 Elect Xu Zongxiang as Director For For Shareholder 17.4 Elect Liu Zhiyong as Director For For Shareholder 17.5 Elect Li Guo'an as Director For Against Shareholder 17.6 Elect Wu Zhuo as Director For Against Shareholder 17.7 Elect Sun Patrick as Director For Against Shareholder 18.1 Elect Wan Jun as Supervisor For For Shareholder 18.2 Elect Chen Fangping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For Against Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For Against Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For Against Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For Against Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For Against Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 25, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends of 70 Percent of Share Capital for FY 2017 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Article 26 of Bylaws Re: Board For Against Management Meetings 10 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Income from For For Management Retained Earnings of Previous Years 5 Approve Dividends For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Regulations on General Meetings For For Management 10.1 Elect Andrey Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None Against Management 10.3 Elect Timur Kulibaev as Director None Against Management 10.4 Elect Denis Manturov as Director None Against Management 10.5 Elect Vitaly Markelov as Director None Against Management 10.6 Elect Viktor Martynov as Director None Against Management 10.7 Elect Vladimir Mau as Director None Against Management 10.8 Elect Aleksey Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None Against Management 10.10 Elect Dmitry Patrushev as Director None Against Management 10.11 Elect Mikhail Sereda as Director None Against Management 11.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 11.3 Elect Margarita Mironova as Member of For For Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For For Management Commission 11.5 Elect Karen Oganyan as Member of Audit For For Management Commission 11.6 Elect Alexandra Petrova as Member of For For Management Audit Commission 11.7 Elect Sergey Platonov as Member of For For Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For For Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JZ Steam Supply Agreement, For For Management Annual Caps and Related Transactions 2 Approve New GCL Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve New Yangzhou Steam Supply For For Management Agreement, Annual Caps and Related Transactions 4 Approve Taicang Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve JX Steam Supply Agreement, For For Management Annual Caps and Related Transactions 6 Approve New Desalted Water Supply For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For Against Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For Against Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2017 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2018 7 Approve Charitable Donations for FY For Did Not Vote Management 2018 -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management USD 100 Million Increase in the Revolving Credit Facility Agreement With Veon Hodings B.V. 2 Ratify Changes in the Board For Did Not Vote Management Composition During FY 2017 and Reelect Directors for a New Term -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For Against Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Management Report For For Management 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Approve Remuneration of Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Allocation for Social For For Management Responsibility Activities -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For For Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of Grupo For For Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For Against Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures of the For Against Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For Against Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For Against Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For Against Management 3.5 Elect Lee Gwang-min as Outside Director For Against Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None Did Not Vote Shareholder 7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder 7.4 Elect Srini Gopalan as Director None Abstain Shareholder 7.5 Elect Robert Hauber as Director None Abstain Shareholder 7.6 Elect Michael Wilkens as Director None Abstain Shareholder 7.7 Elect Kyra Orth as Director None Abstain Shareholder 7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder 7.9 Elect Andreas Psathas as Director None For Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For Against Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For Against Management 2.2 Elect Lee Dong-gyu as Outside Director For Against Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For Against Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.13 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Boris Ayuev as Director None Against Management 7.2 Elect Andrey Bugrov as Director None For Management 7.3 Elect Anatoly Gavrilenko as Director None Against Management 7.4 Elect Boris Kovalchuk as Director None Against Management 7.5 Elect Evgeny Logovinsky as Director None Against Management 7.6 Elect Aleksandr Lokshin as Director None Against Management 7.7 Elect Andrey Murov as Director None Against Management 7.8 Elect Aleksey Nuzhdov as Director None Against Management 7.9 Elect Ronald Pollett as Director None For Management 7.10 Elect Elena Sapozhnikova as Director None For Management 7.11 Elect Igor Sechin as Director None Against Management 7.12 Elect Denis Fedorov as Director None Against Management 7.13 Elect Dmitry Shugaev as Director None Against Management 8.1 Elect Gennady Bukaev as Member of For For Management Audit Commission 8.2 Elect Tatyana Zaltsman as Member of For For Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For For Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For For Management Audit Commission 8.5 Elect Tatyana Fisenko as Member of For For Management Audit Commission 9 Ratify Ernst&Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For Against Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Its Activities 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For For Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For Against Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve the Issuance of Subscription For Against Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For Against Management 4 Approve Relevant Management For Against Management Participation 5 Authorize the Board to Deal with All For Against Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For Against Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For Against Management 2.2 Elect Choi Joon Keun as Outside For Against Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ock as For For Management Non-independent non-executive Director 2.2 Elect Chae Jun as Outside Director For For Management 3 Elect Chae Jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Against Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2017 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2017 6 Receive Management Reports on None None Management Company's and Group's Operations and Financial Statements for Fiscal 2017, and on Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements for Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income and For For Management Dividend of PLN 5.15 per Share 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.7 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.8 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.9 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.10 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.13 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.14 Approve Discharge of Frank Bock For For Management (Deputy CEO) 8.15 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.16 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.17 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.18 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Deputy Chairman) 8.21 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.22 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.23 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.24 Approve Discharge of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.25 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.26 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.27 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.28 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.29 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.30 Approve Discharge of Janusz Fiszer For For Management (Supervisory Board Member) 8.31 Approve Consolidated Financial For For Management Statements 8.32 Amend Statute For For Management 8.33 Amend Regulations on General Meetings For For Management 8.34 Approve Incentive Plan For Against Management 8.35 Approve Issuance of Convertible For Against Management Warrants Without Preemptive Rights and Increase in Conditional Share Capital 8.36 Approve Remuneration Policy For For Management 8.37 Ratify Auditor For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Did Not Vote Management 3 Amend Articles 20, 21, 23 and 24 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Elect Peter Bryce Saunders as For Did Not Vote Management Independent Director 6 Rectify and Ratify Remuneration of For Did Not Vote Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Did Not Vote Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For Against Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For Against Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafik Bin Shah Mohamad as For For Management Director 2 Elect Rafiah Binti Salim as Director For For Management 3 Elect Martin Peter Kruegel as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 7 Approve Remuneration of Directors for For For Management the Financial Period from July 1, 2018 to June 30, 2019 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 11 Amend Constitution For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect Michael Mills as Director For For Management 2.2 Re-elect Desmond de Beer as Director For Against Management 2.3 Re-elect Nevenka Pergar as Director For For Management 3.1 Elect Antoine Dijkstra as Director For For Management 4 Approve Directors' Remuneration For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Appoint the Auditor of the Group and For Against Management Company from Ernst & Young, KPMG or PricewaterhouseCoopers and Authorise Board Their Remuneration -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the NEPI For For Management Transaction 1 Approve Distribution in Specie as a For For Management Return of Capital 2 Approve Matters Relating to the For For Management Capitalisation of Reserves 3 Approve Matters Relating to the For For Management Reduction of Par Value 4 Approve Distribution in Specie as a For For Management Dividend 5 Approve Variation of Shareholders' For For Management Rights 6 Authorise Repurchase of Shares For For Management 2 Approve Delisting of Company from the For For Management Main Board of the JSE and the BVB and the Administrative Dissolution of Company 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For For Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Aleksandr Natalenko as Director None Against Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For Did Not Vote Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For Did Not Vote Management 2.2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2.3 Approve New edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For Did Not Vote Management 2 Elect President For Did Not Vote Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For Did Not Vote Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Did Not Vote Management 5.2 Elect Thomas Veraszto as Director None Did Not Vote Management 5.3 Elect Helmut Wieser as Director None Did Not Vote Management 5.4 Elect Nikolay Gagarin as Director None Did Not Vote Management 5.5 Elect Vladimir Lisin as Director None Did Not Vote Management 5.6 Elect Marjan Oudeman as Director None Did Not Vote Management 5.7 Elect Karen Sarkisov as Director None Did Not Vote Management 5.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management 5.9 Elect Benedict Sciortino as Director None Did Not Vote Management 6 Elect Grigory Fedorishin as President For Did Not Vote Management 7.1 Elect Elena Zvyagina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For Did Not Vote Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For Did Not Vote Management Commission 8 Approve Remuneration of Directors For Did Not Vote Management 9.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2.A Approve Renewal of Employment For For Management Agreement with Kamil Ziegler 2.B Approve Renewal of Employment For For Management Agreement with Michal Houst -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For Against Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For Against Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan (Member of PricewaterhouseCoopers) Public Accountant as Auditor 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Issuance of Shares for the For Against Management Implementation of the LTIP of the Company -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Amend Charter Re: Increase in Size of For For Management Board from Nine to 11 3 Approve Early Termination of Powers of For For Management Board of Directors 4.1 Elect Faisal Alsuwaidi as Director None Against Management 4.2 Elect Andrey Belousov as Director None Against Management 4.3 Elect Matthias Warnig as Director None Against Management 4.4 Elect Oleg Vyugin as Director None For Management 4.5 Elect Ivan Glasenberg as Director None Against Management 4.6 Elect Robert Dudley as Director None Against Management 4.7 Elect Guillermo Quintero as Director None Against Management 4.8 Elect Aleksandr Novak as Director None Against Management 4.9 Elect Igor Sechin as Director None Against Management 4.10 Elect Donald Humphreys as Director None Against Management 4.11 Elect Gerhard Schroeder as Director None For Management 5 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 7.2 Elect Andrey Belousov as Director None Did Not Vote Management 7.3 Elect Matthias Warnig as Director None Did Not Vote Management 7.4 Elect Oleg Vyugin as Director None Did Not Vote Management 7.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 7.6 Elect Robert Dudley as Director None Did Not Vote Management 7.7 Elect Guillermo Quintero as Director None Did Not Vote Management 7.8 Elect Aleksandr Novak as Director None Did Not Vote Management 7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management 7.10 Elect Igor Sechin as Director None Did Not Vote Management 7.11 Elect Gerhard Schroder as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None Against Management 7.6 Elect Vyacheslav Kravchenko as Director None Against Management 7.7 Elect Pavel Livinsky as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None Against Management 7.9 Elect Mikhail Rasstrigin as Director None Against Management 7.10 Elect Nikolay Rogalev as Director None Against Management 7.11 Elect Yury Trutnev as Director None Against Management 7.12 Elect Aleksey Chekunkov as Director None Against Management 7.13 Elect Sergey Shishin as Director None Against Management 7.14 Elect Andrey Shishkin as Director None Against Management 7.15 Elect Nikolay Shulginov as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Company's Membership in For For Management Association National Network of Global Agreement 11 Approve Company's Membership in For For Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For For Management Association Energoproekt 13 Approve Company's Membership in For For Management Association Engineering Survey in Construction 14 Approve Company's Termination of For For Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For For Management 16 Approve New Edition of Regulations on For For Management General Meetings 17 Approve New Edition of Regulations on For For Management Board Meetings 18 Approve New Edition of Regulations on For For Management Management Board -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For Against Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For Against Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For Against Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-jun as Inside Director For For Management 2.2 Elect Park Jong-mun as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For Against Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For For Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 12 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 German 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 Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau 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 Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Shanzhi as Director For Against Management 2b Elect Lu Jun as Director For Against Management 2c Elect Zhao HaiJun as Director For For Management 2d Elect Liang Mong Song as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions 2 Approve China IC Fund Pre-emptive For For Management Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For Against Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For Against Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For Against Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For Withhold Management 4.7 Elect Gregorio U. Kilayko as Director For Withhold Management 4.8 Elect Joselito H. Sibayan as Director For Withhold Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors, Account Inspectors For Against 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, For For Management Dividends and Dividend Policy 6 Approve Report on Board's Expenses For For Management 7.a Elect Directors For Abstain Management 7.b Elect Laurence Golborne Riveros as For For Management Director Representing Series B Shareholders 8 Approve Remuneration of Directors For For Management 9 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 27 None For Shareholder 2 Amend Article 27 bis None For Shareholder 3 Amend Article 28 None For Shareholder 4 Amend Article 29 None For Shareholder 5 Amend Article 36 None For Shareholder 6 Amend Article 36 bis None For Shareholder 7 Amend Article 41 None For Shareholder 8 Amend Title of Current Transitory None Against Shareholder Article Transitory; Add Transitory Article 2 9 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.2 Elect Laslo Gerech as Director None Did Not Vote Management 4.3 Elect Nail Ibragimov as Director None Did Not Vote Management 4.4 Elect Yuri Levin as Director None Did Not Vote Management 4.5 Elect Nail Maganov as Director None Did Not Vote Management 4.6 Elect Renat Muslimov as Director None Did Not Vote Management 4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.8 Elect Rinat Sabirov as Director None Did Not Vote Management 4.9 Elect Valery Sorokin as Director None Did Not Vote Management 4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.11 Elect Rustam Khalimov as Director None Did Not Vote Management 4.12 Elect Azat Khamaev as Director None Did Not Vote Management 4.13 Elect Rais Khisamov as Director None Did Not Vote Management 4.14 Elect Rene Steiner as Director None Did Not Vote Management 5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For Did Not Vote Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For Against Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Director For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Amend Article 7 Re: Capital Related For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For Against Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For Against Management 2 Elect Director Daniel Yong Zhang For Against Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For Against Management 4 Elect Si Wei as Director For Against Management 5 Elect Cheah Kim Teck as Director For Against Management 6 Elect Shen Jinjun as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares ==================== iShares MSCI Emerging Markets Asia ETF ==================== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For For Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 15, 2017 2 Approve 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2017 Up to May 21, 2018 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Eric O. Recto as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For For Shareholder 9 Elect Chen Jianbo as Director For For Shareholder 10 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For For Management Framework Agreement 7 Approve Entry Into a Financial For For Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For For Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For For Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For For Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Lei as Director For For Management 2a2 Elect Wu Yongming as Director For For Management 2a3 Elect Tsai Chung, Joseph as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Services Framework Agreement Between the Company, Alibaba.com China Limited and Taobao China Holding Limited 2 Approve Revised Annual Cap Under the For For Management Services Agreement Between Alibaba Health Technology(China) Co., Ltd., Zhejiang Tmall Technology Co., Ltd and Zhejiang Tmall Network Co., Ltd 3 Approve Revised Annual Cap Under the For For Management Logistics Services Framework Agreement Between the Company and Zhejiang Cainiao Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Approve Renewed Services Agreement, For For Management Proposed Annual Cap and Related Transactions 3 Approve Renewed Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve Renewed Shared Services For For Management Agreement, Proposed Annual Cap and Related Transactions 5 Approve Advertising Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions between the Company and Hangzhou Alimama Software Services Co., Ltd. 6 Authorize Board to Deal with All For For Management Matters in Relation to Resolutions 1 to 5 -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 29, 2016 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting 2 Approve the Proposed Application by For For Shareholder the Company for the Continuation of the Suspension of Trading in A Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Third Party For For Management Investors for Capital Contribution 2 Approve New Financial Services For For Management Agreement and Proposed Transaction Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2017 Loss Recovery Proposals For For Management 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Shanxi New Materials 7 Approve Provision of Financing For For Management Guarantees by Shandong Huayu to Yixing Carbon 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve 2018 Remuneration for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve the Resolution in Relation to For For Shareholder the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For For Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For For Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For For Management 3 Elect Kim Jin-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For For Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect LU FANG MING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.2 Elect CHEN YONG ZHENG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.3 Elect FAN RUI YING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.4 Elect ZHANG JIA XIANG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.5 Elect XU REN CAI, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.6 Elect CAO DONG JUN, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.7 Elect ZENG ZHONG ZHENG, Representative For For Management of Yu Cheng Investment Co., Ltd., with Shareholder No. 65084, as Non-Independent Director 4.8 Elect LIN MING XIANG, Representative For For Management of Hua Eng Wire and Cable Co., Ltd., with Shareholder No. 16, as Non-Independent Director 4.9 Elect ZHENG DING WANG, with ID No. For For Management R100800XXX, as Independent Director 4.10 Elect CHEN YI WEN, with ID No. For For Management G100106XXX, as Independent Director 4.11 Elect YANG XI NIAN, with ID No. For For Management F103802XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For For Management 2 Elect Director Zheng Liu For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Supply of Products For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 2 Approve Mutual Provision of Services For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 3 Approve Products and Services Mutual For For Management Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve Revision of the Proposed For For Management Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Chen Yuanxian as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect He Zhiping as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as For For Management Director, Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Wang Jianxin as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Deja Tulananda as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF JIANGSU CORPORATION Ticker: 600919 Security ID: Y0698M101 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Price Stability Plan For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For For Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Hu Xiaoling as Director For For Management 4a3 Elect Gao Yu as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-jin as Inside Director For Against Management 3.2 Elect Kim Man-hun as Inside Director For For Management 3.3 Elect Kim Hyeong-gi as Inside Director For Against Management 3.4 Elect David Han as Outside Director For Against Management 3.5 Elect Gregory Belinfanti as Outside For Against Management Director 3.6 Elect Choi Eung-ryeol as Outside For For Management Director 3.7 Elect Jeong Woon-gap as Outisde For For Management Director 4.1 Elect Kim Hyeong-gi as a Member of For Against Management Audit Committee 4.2 Elect Choi Eung-ryeol as a Member of For For Management Audit Committee 4.3 Elect Jeong Woon-gap as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ra Hyeon-ju as Outside Director For For Management 2 Elect Ra Hyeon-ju as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Use of Proceeds from the A For For Management Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 5 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 6 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings 9 Amend Rules and Procedures Regarding For For Management Meetings of the Board 10 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 11 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering 12 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 13 Approve Report on the Use of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 4 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve 2018 Financial Services For For Management Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect HO, NUAN-HSUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.2 Elect HSIEH, SU-CHIEN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.6 Elect KO, SUN-DA, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.8 Elect LIN, SU-MING, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.9 Elect WANG, SHIH-SAI, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect CHUNG,LO-MIN, with ID No. For For Management A102723XXX, as Independent Director 3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 3.12 Elect SHEN,HUI-YA, with ID No. For For Management K220209XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Subscription of Non-Publicly For For Management Issued Shares of Cinda Real Estate Co. , Ltd. by the Company 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Settlement Scheme For For Management of Directors for 2016 7 Approve Remuneration Settlement Scheme For For Management of Supervisors for 2016 -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For For Management 2 Elect Xu Long as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For For Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Existing For For Management Rules of Procedures of the Board of the Company 3 Approve Change in Use of Proceeds from For For Management A-Share Issue in Investment Project of the Company 4.1 Elect Niu Jianhua as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CCCC Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the A For For Management Share Convertible Bonds Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 5 Approve Dilution of Immediate Returns For For Management by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 6 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 7 Authorize Board to Manage the Matters For For Management Relating to the Issuance of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management Three Years of 2017 to 2019 9 Approve Report of Use from Previous For For Shareholder Raised Proceeds 10 Amend Articles of Association For For Shareholder 1 Approve Possible Subscription for A For For Management Share Convertible Bonds by China Communications Construction Group (Limited) 2.1 Elect Liu Qitao as Director For For Management 2.2 Elect Chen Fenjian as Director For For Management 2.3 Elect Fu Junyuan as Director For For Management 2.4 Elect Chen Yun as Director For For Management 2.5 Elect Liu Maoxun as Director For For Management 2.6 Elect Qi Xiaofei as Director For For Management 2.7 Elect Huang Long as Director For For Management 2.8 Elect Zheng Changhong as Director For For Management 2.9 Elect Ngai Wai Fung as Director For For Management 3.1 Elect Li Sen as Supervisor For For Management 3.2 Elect Wang Yongbin as Supervisor For For Management 4 Authorize the Board to Consider and For For Shareholder Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects 5 Approve the Proposal on the Specific For For Shareholder Self-Inspection Report on the Real Estate Business 6 Approve the Proposal on the For For Shareholder Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Estimated Cap for the Internal For For Management Guarantees of the Group in 2018 4 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Report of the Board For For Management 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve Report on the Usage of Raised For For Management Proceeds 8 Approve Issuance of Short-Term For For Management Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments 9 Approve Issuance of Medium and For For Management Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds 10 Approve Launch of Asset-Backed For For Management Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For For Management Director 3b Elect Zhang Mingao as Director For For Management 3c Elect Yin Lianchen as Director For For Management 3d Elect Chung Shui Ming, Timpson as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For For Management 3 Elect He Qi as Director For Against Management 4 Elect Xie Hongxi as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements 3 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters in Relation to the A Share Offering 1 Approve Special Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matter -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to the A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Huarong For For Management Consumer Finance 1 Approve Remuneration for Directors for For For Management the Year 2016 2 Approve Remuneration for Supervisors For For Management for the Year 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For For Management 2 Elect Li Xin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J115 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Provision of Mortgage Loan For For Management Credit Guarantee by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries For Its Subordinated Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Financial Leasing Co., Ltd For the Group Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries For Its Subordinated Distributors and Clients 9 Approve Appointment of Accounting Firm For For Management 10 Approve Adjustment of Caps of For For Management Continuing Connected Transactions/Ordinary Related-Party Transactions with COSCO Shipping Development Co., Ltd and Authorize the Signing of the Supplementary Agreement 11 Approve Adjustment of Subsidies for For For Management Independent Directors 12 Approve Registration and Issuance of For For Management Medium Term Notes and Super & Short-term Commercial Papers 13 Approve Financial Institutions For Against Management Facility and Project Guarantee Provided to the Subsidiaries 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures for General For For Management Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For For Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David 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 Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2a Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement 2b Approve Issuance of China National For For Management Building Material Company Limited Unlisted Shares in Relation to Merger Agreement 3 Authorize Board to Deal With All For For Management Matters in Relation to the Merger Agreement 4a Approve Amendments to Articles of For For Management Association and Related Transactions 4b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Related Transactions 5 Elect Xu Weibing as Supervisor and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For For Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For For Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For For Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z111 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve H Shares 2017 Annual Report For For Management 5 Approve 2017 Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2017 Annual Due Diligence For For Management Report 9 Approve Duty Performance Report of For For Management Independent Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Zhu Yonghong as Supervisor For For Management 12 Elect Lu Ning as Supervisor For For Management 13 Elect Huang Dinan as Director For For Shareholder 14 Approve Resolution on Routine Related For For Shareholder Party Transactions between the Company and Shanghai Rural Commercial Bank Co. , Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4.1 Approve Dilution of Immediate Returns For For Management by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 4.2 Approve Undertaking Letter of China For For Management Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures 4.3 Approve Undertaking Letter of For For Management Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 6 Approve Status of Use of Previously For For Management Raised Proceeds 7 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 8 Approve Shareholders' Return Plan for For For Management Three Years of 2018 to 2020 9 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds 10 Approve Special Self-inspection Report For For Management of Real Estate Development Business 11.1 Approve Undertaking of China Railway For For Management Construction Corporation on Compliance of Relevant Real Estate Enterprises 11.2 Approve Undertaking of Directors, For For Management Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises 12.1 Elect Meng Fengchao as Director For For Shareholder 12.2 Elect Zhuang Shangbiao as Director For For Shareholder 12.3 Elect Xia Guobin as Director For For Shareholder 12.4 Elect Liu Ruchen as Director For For Shareholder 12.5 Elect Ge Fuxing as Director For For Shareholder 13.1 Elect Wang Huacheng as Director For For Shareholder 13.2 Elect Patrick Sun as Director For For Shareholder 13.3 Elect Cheng Wen as Director For For Shareholder 13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder 14.1 Elect Cao Xirui as Supervisor For For Shareholder 14.2 Elect Liu Zhengchang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For For Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For For Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For For Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For For Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 1.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 1.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 1.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 1.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 1.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 1.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 1.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 1.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 2 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 3 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 4 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 5 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 6 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For For Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For For Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For For Management 3B Elect Wu Mingqing as Director For For Management 3C Elect Zhang Haipeng as Director For For Management 3D Elect Raymond Leung Hai Ming as For Against Management Director 3E Elect Lee Shing See as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For For Management 3a2 Elect Wu Jiesi as Director For For Management 3a3 Elect Wu Ting Yuk Anthony as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Board to Issue Debentures For For Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For For Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For For Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For For Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421116 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Summary For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve De-registration of Subsidiary For For Management 2 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 3.01 Elect Ren Xiaochang as Independent For For Management Director 3.0 Elect Wei Xinjiang as Independent For For Management Director -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association After For For Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ju-wan as Outside Director For Against Management 3 Elect Ju-wan as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ O For For Management Shopping Co., Ltd -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sohn Kwan-soo as Inside Director For For Management 3.2 Elect Kim Chun-hak as Inside Director For For Management 3.3 Elect Gwon Do-yeop as Outside Director For For Management 3.4 Elect Yun Yeong-seon as Outside For For Management Director 3.5 Elect Jeong Gap-young as Outside For For Management Director 3.6 Elect Song Young-seung as Outside For For Management Director 4.1 Elect Gwon Do-yeop as a Member of For For Management Audit Committee 4.2 Elect Yun Yeong-seon as a Member of For For Management Audit Committee 4.3 Elect Jeong Gap-young as a Member of For For Management Audit Committee 4.4 Elect Song Young-seung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For Against Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Matters -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For For Management 2 Approve Grant of Options to Mo Bin For For Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Accounts For For Management Report 4 Approve 2018 Arrangement of Guarantees For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For For Management Regarding Party Committee 9 Amend Rules of Procedure for General For For Management Meetings 10 Amend Rules of Procedure for the Board For For Management 11 Amend Rules of Procedure for the For For Management Supervisory Committee 12 Approve Issuance of Debt Financing For For Management Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H shares 14 Approve Deloitte Touche Tohmatsu as For For Shareholder International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 15 Approve Related Party Transaction For For Shareholder Agreements with CRRC Group 16 Approve New Financial Services For For Shareholder Framework Agreement with CRRC Group 17.1 Elect Liu Hualong as Director For For Shareholder 17.2 Elect Sun Yongcai as Director For For Shareholder 17.3 Elect Xu Zongxiang as Director For For Shareholder 17.4 Elect Liu Zhiyong as Director For For Shareholder 17.5 Elect Li Guo'an as Director For For Shareholder 17.6 Elect Wu Zhuo as Director For For Shareholder 17.7 Elect Sun Patrick as Director For For Shareholder 18.1 Elect Wan Jun as Supervisor For For Shareholder 18.2 Elect Chen Fangping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Yong as Inside Director For For Management 3.2 Elect Kim Sang-woo as Inside Director For For Management 3.3 Elect Park Sang-shin as Inside Director For For Management 3.4 Elect Chang Dal-joong as Outside For For Management Director 3.5 Elect Han Jun-ho as Outside Director For For Management 3.6 Elect Park Chan-hui as Outside Director For For Management 3.7 Elect Lee Han-sang as Outside Director For For Management 4.1 Elect Park Chan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For For Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Ticker: A241560 Security ID: Y2103B100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-hyeon as Inside For For Management Director 3 Elect Cho Hwan-bok as Outside Director For For Management 4 Elect Cho Hwan-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YEA KANG WANG, with ID No. For For Management R102735XXX, as Independent Director 3.2 Elect CHENG PING YU, with ID No. For For Management V120386XXX, as Independent Director 3.3 Elect NAI MING LIU, with ID No. For For Management H121219XXX, as Independent Director 3.4 Elect as Non-Independent Director 1 None Against Shareholder 3.5 Elect as Non-Independent Director 2 None Against Shareholder 3.6 Elect as Non-Independent Director 3 None Against Shareholder 3.7 Elect as Non-Independent Director 4 None Against Shareholder 3.8 Elect as Non-Independent Director 5 None Against Shareholder 3.9 Elect as Non-Independent Director 6 None Against Shareholder 3.10 Elect as Non-Independent Director 7 None Against Shareholder 3.11 Elect as Non-Independent Director 8 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For For Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For For Management 7 Elect Azhar Abdul Hamid as Director For For Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For For Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For For Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For For Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohammed Hussein as Director For For Management 4 Elect Azmi bin Mat Nor as Director For For Management 5 Elect Goon Heng Wah. as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JZ Steam Supply Agreement, For For Management Annual Caps and Related Transactions 2 Approve New GCL Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve New Yangzhou Steam Supply For For Management Agreement, Annual Caps and Related Transactions 4 Approve Taicang Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve JX Steam Supply Agreement, For For Management Annual Caps and Related Transactions 6 Approve New Desalted Water Supply For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For For Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Xu Tong Zhao with ID No. For For Management H122113XXX as Non-Independent Director 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For For Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Quah Chek Tin as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Elect Yong Chee Kong as Director For For Management 8 Elect Zaleha binti Zahari as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Supervisory Committee's Meetings -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Directors' Report For For Management 2 Approve 2017 Supervisory Committee's For For Management Report 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 7 Approve 2018 Proprietary Investment For For Management Quota 7 Approve 2018 Expected Daily Related For For Management Party Transactions 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 9 Approve Report on Use of Proceeds From For For Management Previous Fund-Raising Activities 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2018-2020) 11.1 Approve Issuing Entity and Size and For For Management Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.7 Approve Issuing Price in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.8 Approve Targets of Issuance in For For Management Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.11 Approve Validity Period in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.12 Approve Authorization for the For For Management Issuances of the Corporate Domestic and Overseas Debt Financing Instruments 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Satisfaction of Criteria for For For Management the Non-Public Issuance of A Shares 15.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 15.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 15.3 Approve Target Subscribers and Method For For Management for Subscription in Relation to the Non-Public Issuance of A Shares 15.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 15.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 15.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 15.7 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 15.8 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares 15.9 Approve Place of Listing of the Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 15.10 Approve Validity Period in Relation to For For Management the Non-Public Issuance of A Shares 16 Approve Non-Public Issuance of A Shares For For Management 17 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 18 Approve Related Party Transactions For For Management Involved in Non-Public Issuance of A Shares 19 Approve Subscription Agreement in For For Management Relation to the Non-Public Issuance of A Shares 20 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendment to the Profit For For Management Distribution Provision of the Articles of Association -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Establish Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For For Management N103319XXX as Independent Director 9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management NO.F120677XXX as Independent Director 9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management L120083XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 9.10 Elect Non-independent Director No. 7 None Against Shareholder 9.11 Elect Non-independent Director No. 8 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cheng-Yuan Cheng with ID No. For For Management R122108XXX as Independent Director 5.2 Elect Chi-Hsiung Cheng with For For Management Shareholder No. 1154 as Independent Director 5.3 Elect Chun-Yen Cheng with ID No. For For Management D100028XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Huang Xiu Hong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve 2018 Development of Foreign For For Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 12 Approve 2018 Adjustment of Daily For For Management Related Party Transactions of Shanghai Haili (Group) Co., Ltd. -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Sang-myeong as Outside For For Management Director 3.2 Elect Han Jae-hun as Outside Director For For Management 4.1 Elect Jeong Sang-myeong as a Member of For For Management Audit Committee 4.2 Elect Han Jae-hun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For For Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For For Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For For Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Remuneration of Chairman and For Against Management Non-Executive Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For For Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants as Auditor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8.01 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 8.02 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.03 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 8.04 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Related Natural Persons 9 Approve Dilution of Current Returns as For For Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 10 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 2 Approve Company's Compliance with the For For Management Conditions of Non-Public Issuance of A Shares 3.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Method and Timing of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 3.04 Approve Number of Shares to be Issued For For Management and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares 3.05 Approve Issuance Price and Pricing For For Management Principal in Relation to the Non-Public Issuance of A Shares 3.06 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.08 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3.09 Approve Arrangement for the Retained For For Management Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares 3.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 4 Approve Proposal in Respect of For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Report of the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities and the Audit Report 7 Approve Authorization to the Board or For For Management Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Xu Xiaohua as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Lo Man Tuen as Director For For Management 2d Elect He Xiaofeng as Director For For Management 2e Elect Zhang Qiusheng as Director For Against Management 2f Elect Wang Dan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-yoon as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Song Jae-oh as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 4 Elect Bang Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-jong as Inside Director For For Management 3.2 Elect Kim Yeon-cheol as Inside Director For For Management 3.3 Elect Ock Gyeong-seok as Inside For For Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Lee Je-hong as Outside Director For For Management 2.3 Elect Kim Sang-hui as Outside Director For For Management 2.4 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Lee Je-hong as a Member of Audit For For Management Committee 3.2 Elect Yang Tae-jin as a Member of For For Management Audit Committee 3.3 Elect Kim Sang-hui as a Member of For For Management Audit Committee 3.4 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Quek Leng Chan as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Regulations For For Management on the Management of Proceeds of the Company 2 Approve Adjustment to the Standard For For Management Allowance of Non-Executive Directors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 5.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies 5.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies 5.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies 5.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies 5.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Regulations on the Management of For For Management Transactions with Related Parties of Huatai Securities Co., Ltd. 9 Elect Chen Zhibin as Director For For Management 10 Approve 2017 Profit Distribution Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Kim Yong-jin as Outside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 4 Elect Kim Yong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For For Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For For Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Koo Hyeong-jun as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Kim Dae-gi as Outside Director For For Management 3.6 Elect Gil Jae-wook as Outside Director For For Management 4.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For For Management 2.2 Elect Lee Dong-gyu as Outside Director For For Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For For Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO.,LTD Ticker: A267250 Security ID: Y3R3C9109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Hwang Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect David Frederick Wilson as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Allowances of Directors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAL SECURITIES CO LTD Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Changes in Accounting Policies For For Management 7 Approve Appointment of Auditor For For Management 8 Approve 2018 Securities Investment For For Management Scale 9 Approve Authorization of Company For For Management Regarding Domestic Debt Financing Scale 10 Approve Special Report on the Usage of For For Management Previously Raised Funds 11 Approve Shareholder Return Plan For For Management 12 Amend Articles of Association For For Management 13 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ING LIFE INSURANCE KOREA LIMITED Ticker: A079440 Security ID: Y4R80Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Michael Kim Byung-ju as For For Management Non-independent non-executive Director 2.2 Elect Yoon Jong-ha as Non-independent For For Management non-executive Director 2.3 Elect Yoon Suk-heun as Outside Director For For Management 2.4 Elect Song Woong-soon as Outside For For Management Director 2.5 Elect Ahn Jay-bum as Outside Director For For Management 3 Elect Kwon Hyuk-sang as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Song Woong-soon as a Member of For For Management Audit Committee 4.2 Elect Ahn Jay-bum as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Report of the Independent For For Management Non-Executive Directors 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Financial Reports For For Management 6 Approve 2018 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Provision of Guarantee for For Against Management Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2017 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2017 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon M. Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent of the For For Management Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V. -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Yoke Har as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For For Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement 1, Annual Caps and Related Transactions 2 Approve Consolidated Supply and For For Management Services Agreement 2, Annual Caps and Related Transactions 3 Approve Land Leasing Agreement, Annual For For Management Caps and Related Transactions 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution For For Management 5.1 Elect Long Ziping as Director For For Shareholder 5.2 Elect Wu Yuneng as Director For For Shareholder 5.3 Elect Wang Bo as Director For For Shareholder 5.4 Elect Wu Jinxing as Director For For Shareholder 5.5 Elect Gao Jianmin as Director For For Shareholder 5.6 Elect Liang Qing as Director For For Shareholder 5.7 Elect Dong Jiahui as Director For For Shareholder 6.1 Elect Tu Shutian as Director For For Shareholder 6.2 Elect Liu Erh Fei as Director For For Shareholder 6.3 Elect Zhou Donghua as Director For For Shareholder 6.4 Elect Liu Xike as Director For For Shareholder 7.1 Elect Hu Qingwen as Supervisor For For Shareholder 7.2 Elect Zhang Jianhua as Supervisor For For Shareholder 7.3 Elect Liao Shengsen as Supervisor For For Shareholder 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees to For For Management Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 11 Approve Proposed Issuance of Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam as Director For For Management 3a4 Elect Tai Kwok Leung, Alexander as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- JIHUA GROUP CORP LTD Ticker: 601718 Security ID: Y444B4102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2018 Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Minutes of Meetings 2.3 Amend Articles of Incorporation - For For Management Board Resolution 2.4 Amend Articles of Incorporation - For For Management Board Proceeding 2.5 Amend Articles of Incorporation - For For Management Others 3.1 Elect Song Ji-ho as Inside Director For For Management 3.2 Elect Cho Su yong as Inside Director For For Management 3.3 Elect Yeo Min-su as Inside Director For For Management 3.4 Elect Cho Min-sik as Outside Director For For Management 3.5 Elect Choi Jae-hong as Outside Director For For Management 3.6 Elect Yanli Piao as Outside Director For For Management 3.7 Elect Cho Gyu-jin as Outside Director For For Management 3.8 Elect Lee Gyu-cheol as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of For For Management Audit Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None Did Not Vote Management 1.1.4 Elect Lee Wook as Inside Director None Against Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None Against Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For For Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seong-wan as Inside Director For For Management 3.2 Elect Jeong Jae-hun as Inside Director For For Management 3.3 Elect Kwon Oh-seung as Outside Director For For Management 3.4 Elect Song Tae-nam as Outside Director For For Management 3.5 Elect Cho Gwang-woo as Outside Director For For Management 4 Elect Song Tae-nam as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as Inside Director For Did Not Vote Management (CEO) 1.2 Elect Kim Beom-nyeon as Inside For Abstain Management Director (CEO) 2.1 Elect Park Heung-sil as Outside For Against Management Director 2.2 Elect Bae Il-jin as Outside Director For Abstain Management 3 Appoint Moon Tae-ryong as Internal For Abstain Management Auditor -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Proxy Agreement, For For Management Capital Injection Agreement, and Their Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jo-won as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For Abstain Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gyu-sik as Inside Director None Did Not Vote Management 1.2 Elect Jeong Seung-il as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nam-goo as Inside Director For For Management 1.2 Elect Kim Joo-won as Inside Director For For Management 1.3 Elect Lee Gang-haeng as Inside Director For For Management 1.4 Elect Hobart Lee Epstein as Outside For For Management Director 1.5 Elect Kim Jae-hwan as Outside Director For For Management 1.6 Elect Jeong Young-rok as Outside For For Management Director 2 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 3.1 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For Against Management Directors 4.2 Increase to 8 Non-executive Directors Against For Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For Did Not Vote Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For Against Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect Anne Rodrigues nee Koh Lan Heong For For Management as Director 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jang Myeong-gi as Outside For For Management Director 2.1.2 Elect Jeong Woon-oh as Outside Director For For Management 2.1.3 Elect Lee Hwi-seong as Outside Director For For Management 2.1.4 Elect Song Ock-ryeol as Outside For For Management Director 2.2 Elect Moon Dong-jun as Inside Director For For Management 3.1 Elect Jeong Woon-oh as a Member of For For Management Audit Committee 3.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For For Management 3B Elect Zhou Yuanhong as Director For For Management 3C Elect Miao Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve the Issuance of Subscription For For Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For For Management 4 Approve Relevant Management For For Management Participation 5 Authorize the Board to Deal with All For For Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ock as For For Management Non-independent non-executive Director 2.2 Elect Chae Jun as Outside Director For For Management 3 Elect Chae Jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Plan (four For For Management companies) 1.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Approve Restructuring Plan (four For For Management companies) 2.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) 3 Approve Stock Split For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For For Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jae-sool Lee as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Kia For For Management Lucky Motors Pakistan Limited, Associate Company 2 Approve Acquisition of Shares in Yunus For Against Management Wind Power Limited, Associate Company 3 Approve Provision of Guarantee to For Against Management Yunus Wind Power Limited, Associate Company 4 Approve Loan Guarantee in Favor of For For Management Lucky Holdings Limited, Associate Company 5 Adopt New Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LUZHOU LAOJIAO COMPANY LIMITED Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management 8 Approve Remuneration of Independent For For Management Directors and External Directors 9.1 Elect Liu Miao as Non-Independent For For Management Director 9.2 Elect Lin Feng as Non-Independent For For Management Director 9.3 Elect Wang Hongbo as Non-Independent For For Management Director 9.4 Elect Shen Caihong as Non-Independent For For Management Director 9.5 Elect Qian Xu as Non-Independent For For Management Director 9.6 Elect Ying Hanjie as Non-Independent For For Management Director 10.1 Elect Du Kunlun as Independent Director For For Management 10.2 Elect Xu Guoxiang as Independent For For Management Director 10.3 Elect Tan Lili as Independent Director For For Management 10.4 Elect Liu Junhai as Independent For For Management Director 11.1 Elect Wu Qin as Supervisor For For Management 11.2 Elect Lian Jin as Supervisor For For Management 11.3 Elect Cao Cong as Supervisor For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 5 Elect Mohd Khairul Adib Abd Rahman as For For Management Director 6 Elect Jamilah Dato' Hashim as Director For For Management 7 Elect Yam Kong Choy as Director For For Management 8 Elect Zalekha Hassan as Director For For Management 9 Elect Rosli Abdullah as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: FEB 10, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi and Company For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4.1 Reelect Mohammad Mansha as Director For For Management 4.2 Reelect S. M. Muneer as Director For For Management 4.3 Reelect Muhammad Tariq Rafi as Director For For Management 4.4 Reelect Shahzad Saleem as Director For For Management 4.5 Reelect Umer Mansha as Director For For Management 4.6 Reelect Iqraa Hassan Mansha as Director For For Management 4.7 Reelect Samir Iqbal Saigol as Director For For Management 4.8 Reelect Ahmad Alman Aslam as Director For For Management 4.9 Reelect Muhammad Ali Zeb as Director For For Management 4.10 Reelect Mohd Suhail Amar Suresh bin For For Management Abdullah as Director 4.11 Reelect Irfan Ahmed Hashmi as Director For For Management 4.12 Reelect Nor Hizam Bin Hashim as For For Management Director -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Kai-Fu as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Zhang Shoucheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 26, 2017 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Jose Jesus G. Laurel as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For For Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Geon-ho as Outside Director For For Management 2.2.2 Elect Kim Byeong-il as Outside Director For For Management 2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.4 Elect Park Chan-su as Outside Director For For Management 3 Elect Hwang Geon-ho as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For Against Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafik Bin Shah Mohamad as For For Management Director 2 Elect Rafiah Binti Salim as Director For For Management 3 Elect Martin Peter Kruegel as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 7 Approve Remuneration of Directors for For For Management the Financial Period from July 1, 2018 to June 30, 2019 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 11 Amend Constitution For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETMARBLE GAMES CORPORATION Ticker: A251270 Security ID: Y6S5CG100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiannan as Supervisor For For Shareholder 2 Approve Standard of Remuneration of For For Management Executive Directors and Chairman of Board of Supervisors 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Annual Financial Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Report of Performance of For For Management the Directors 7 Approve 2017 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Revisions to the For For Management Administrative Measures on Related Transactions of the Company 10 Elect Yang Yi as Director For For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2.1 Elect Baek Woo-seok as Inside Director For For Management 2.2 Elect Lee Woo-hyeon Director For For Management 2.3 Elect Kim Sang-yeol as Non-independent For For Management Non-executive Director 2.4 Elect Han Bu-hwan as Outside Director For For Management 2.5 Elect Jang Gyeong-hwan as Outside For For Management Director 3.1 Elect Han Bu-hwan as a Member of Audit For For Management Committee 3.2 Elect Jang Gyeong-hwan as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LIMITED Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Elect Muhammad Jalal Sikander Sultan None None Management as Director 5.2 Elect Aurangzeb Haque as Director None None Management 5.3 Elect Zahid Muzaffar as Director None None Management 5.4 Elect Abid Saeed as Director None None Management 5.5 Elect Athar Hussain Khan Sial as None None Management Director 5.6 Elect Iskander Mohammed Khan as None None Management Director 5.7 Elect Hamid Farooq as Director None None Management 5.8 Elect Zafar Masud as Director None None Management 5.9 Elect Rahmat Salam Khattak as Director None None Management 5.10 Elect Ahmed Omar Ahmedzai as Director None None Management 5.11 Elect Sohail Ahmed Khan as Director None None Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Geum-seok as Outside Director For Against Management 3 Elect Oh Geum-seok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For For Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For For Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions and For For Management Implementation of Related Party Transaction Management System 7 Approve 2018 Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For For Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For For Shareholder Incentive Scheme -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Young-sang Inside Director For For Management 3.1.2 Elect Min Chang-gi as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as a Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase in Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Koon Poh Tat as Director For For Management 6 Elect Koon Poh Weng as Director For For Management 7 Elect Koon Poh Kong as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Elect Loo Lean Hock as Director For For Management 10 Elect Alina Binti Mohamad Faiz as For For Management Director 11 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 14 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 15 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Amend Constitution For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering I 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: Annual/Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (Firm Member of PwC International Limited) as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in Board of Company For For Management and Sharia Supervisory Board 1 Approve Acquisition of 20.1 Percent of For For Management the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate 2 Amend Articles of Association For Against Management 3 Approve Bank Action Plan (Recovery For For Management Plan) -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Pension Fund Regulations For Against Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Accept Report on the Use of Proceeds For For Management from Public Offering 10 Approve Changes in the Composition of For Against Management the Sharia Supervisory Board and Approve Remuneration 11 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Partnership For For Management and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and Amendment PER-04/MBU/09/2017 on Partnership of the State-Owned Enterprises 8 Amend Articles of the Association For Against Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Enforcement of the State-owned For For Management Minister Regulation 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For For Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management 6 Authorize Issuance of Bonds or Notes For For Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Plan (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management Equity-Related 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan (Member of PricewaterhouseCoopers) Public Accountant as Auditor 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Issuance of Shares for the For Against Management Implementation of the LTIP of the Company -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Aziz Peru Mohamed as For For Management Director 3 Elect Mohamed Ali Ismaeil Ali Alfahim For For Management as Director 4 Elect Ong Ai Lin as Director For For Management 5 Approve Increase of Directors' Fees For For Management for Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders' Held on June 28, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Company's Transfer of For Against Management Investments in Nanshan Life Insurance Co., Ltd. ad Signing of Letter of Commitment 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For For Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 4 Approve Increase in Directors' Fees For For Management and Allowances for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 6 Approve Directors' Remuneration and For For Management Benefits From January 1, 2018 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SAIC MOTOR CORP., LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee to SAIC For Against Management General Motors Financial Co., Ltd. 8 Approve Provision of Guarantee to For For Management Controlled Subsidiary by Global Chexiang Car Rental Co., Ltd. 9 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd. 10 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to its Subsidiaries 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Chen Hong as Non-independent For For Shareholder Director 14.2 Elect Chen Zhixin as Non-independent For For Shareholder Director 14.3 Elect Wang Jian as Non-independent For For Shareholder Director 15.1 Elect Tao Xinliang as Independent For For Shareholder Director 15.2 Elect Li Ruoshan as Independent For For Shareholder Director 15.3 Elect Zeng Saixing as Independent For For Shareholder Director 16.1 Elect Bian Baiping as Supervisor For For Shareholder 16.2 Elect Chen Weifeng as Supervisor For For Shareholder 16.3 Elect Yi Lian as Supervisor For For Shareholder -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Hyun-soo as Outside Director For For Management 2.1.2 Elect Yun Chang-hyun as Outside For For Management Director 2.1.3 Elect Philippe Cochet as Outside For For Management Director 2.2.1 Elect Choi Chi-hun as Inside Director For For Management 2.2.2 Elect Lee Young-ho as Inside Director For For Management 2.2.3 Elect Koh Jung-suk as Inside Director For For Management 2.2.4 Elect Chung Keum-yong as Inside For For Management Director 3 Elect Yun Chang-hyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-jun as Inside Director For For Management 2.2 Elect Park Jong-mun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For For Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Nam Jun-woo as Inside Director For For Management 2.2 Elect Jeong Hae-gyu as Inside Director For For Management 2.3 Elect Kim Jun-cheol as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-han as Outside Director For For Management 2.2 Elect Choi Gang-sik as Outside Director For For Management 3.1 Elect Yoo Jae-han as a Member of Audit For For Management Committee 3.2 Elect Park Bong-heum as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bu-gyun as Outside Director For For Management 2.2 Elect Koo Seong-hun as Inside Director For For Management 2.3 Elect Jang Seok-hun as Inside Director For For Management 3 Elect Jeong Bu-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SENERGY Security ID: Y7516Y100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahriman bin Shamsuddin as For For Management Director 2 Elect Ramlan bin Abdul Malek as For For Management Director 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Ramlan bin Abdul Rashid as For For Management Director 5 Elect Hamzah bin Bakar as Director For For Management 6 Elect Amar (Dr.) Tommy bin Bugo @ For For Management Hamid bin Bugo as Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended January 31, 2017 8 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For For Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement, For For Management Capital Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Shanzhi as Director For For Management 2b Elect Lu Jun as Director For Against Management 2c Elect Zhao HaiJun as Director For For Management 2d Elect Liang Mong Song as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions 2 Approve China IC Fund Pre-emptive For For Management Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Complying with the For For Management Conditions for Public Issuance of Exchangeable Corporate Bonds 2.1 Approve Category of Bonds to be Issued For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.2 Approve Issue Method and Size of Issue For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.3 Approve Face Value and Issue Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.4 Approve Issue Method and Allotment For For Management Rules in Relation to Public Issuance of Exchangeable Corporate Bonds 2.5 Approve Term and Type of Bonds in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.6 Approve Coupon Rate in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.7 Approve Initial Exchange Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.8 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.9 Approve Use of Proceeds and Special For For Management Account for Raised Funds in Relation to Public Issuance of Exchangeable Corporate Bonds 2.10 Approve Repayment Assurance Measures For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.11 Approve Listing Arrangements for Bonds For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.12 Approve Underwriting Method in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.13 Approve Other Matters in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.14 Approve Validity Period of Resolution For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 3 Approve Resolution on the Proposal for For For Management Public Issuance of Exchangeable Corporate Bonds 4 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Exchangeable Corporate Bonds 5 Approve Amendments to Articles of For For Management Association 1 Approve Transfer of Surplus Proceeds For For Management of Convertible Bonds 2.1 Approve Guarantee Provision for For For Management Shanghai High Strength Bolt Factory Company Limited 2.2 Approve Guarantee Provision for For For Management Shanghai Prime (HK) Investment Management Company Limited 2.3 Approve Guarantee Provision for For For Management Nedschroef Fasteners Kunshan Co., Ltd. 2.4 Approve Guarantee Provision for For For Management Shanghai Prime Tension Control Bolts Co., Ltd -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 10 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Blower Works Co., Ltd. 14 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 16 Approve Provision of Guarantee by For For Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by For For Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 20 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors and Work Report and 2018 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Financial Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve 2018 Acceptance of Controlling For For Management Shareholder Loans 10 Approve 2018 Financial Auditor For For Management 11 Approve 2018 Internal Control Auditor For For Management 12 Approve 2018 Remuneration of For For Management Supervisors 13 Approve Extension of Resolution For For Management Validity Period of Issuance of Corporate Bonds 14 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Non-Independent For For Shareholder Director 16.2 Elect Xu Erjin as Non-Independent For For Shareholder Director 16.3 Elect Cai Rong as Non-Independent For For Shareholder Director 16.4 Elect Li Zuoqiang as Non-Independent For For Shareholder Director 16.5 Elect Deng Weili as Non-Independent For For Shareholder Director 17.1 Elect Lu Wei as Independent Director For For Shareholder 17.2 Elect Qiao Wenjun as Independent For For Shareholder Director 17.3 Elect Qian Shizheng as Independent For For Shareholder Director 17.4 Elect Tang Zilai as Independent For For Shareholder Director 18.1 Elect Ma Xuejie as Supervisor For For Shareholder 18.2 Elect Ma Shijing as Supervisor For For Shareholder 18.3 Elect Wang Xiaofang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S116 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yun-jun as Outside Director For For Management 3 Elect Park Yun-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For For Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: A215600 Security ID: Y7T3A9100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For Did Not Vote Management 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Did Not Vote Shareholder 4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain For Shareholder 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Against Shareholder 4 Elect Director Thomas J. Manning For For Shareholder -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For For Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For For Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For For Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Liu Peimin as Director For For Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management (Wholesale Business in Energy Marketing Division) -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Young-won as Outside Director For For Management 2.2 Elect Lim Ho as Outside Director For For Management 3 Elect Ha Young-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For For Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For For Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIMED BIOLOGICS INC Ticker: 4147 Security ID: Y83622103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For Against Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Bor-Yi Huang, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.2 Elect James Shih, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.3 Elect Lin, Shiu Yen, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.4 Elect Wen-Chieh Wang, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.5 Elect Yu Hung-Sheng, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.6 Elect Liang, Lien-Wen, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.9 Elect Lin Li Ling, Representative of For For Management Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.10 Elect Huang, Pei-Ming, Representative For For Management of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.11 Elect Kang, Cheng-Chuan, For For Management Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.12 Elect HE, YING-MING, Representative of For For Management Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director 5.13 Elect Feng-Yung Liu, Representative of For For Management Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director 5.14 Elect Che-Nan Wang with Shareholder No. For For Management 146685 as Non-Independent Director 5.15 Elect Lin, Xin-Wu with ID No. For For Management M120777XXX as Independent Director 5.16 Elect Liu, Jin-Long with ID No. For For Management D120708XXX as Independent Director 5.17 Elect Huang Wei-Sheng with ID No. For For Management T102103XXX as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director He Ying Ming 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance as Directors 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Bank of Taiwan as Directors 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Land Bank of Taiwan as Directors 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Li Ling 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Pei Ming 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Kang, Cheng-Chuan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For For Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For For Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kartini Hj Abdul Manaf as For For Management Director 2 Elect Salwah Abdul Shukor as Director For For Management 3 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 4 Elect Mohd Shahazwan Mohd Harris as For For Management Director 5 Elect Lim Tze Seong as Director For For Management 6 Elect Khalid Sufat as Director For For Management 7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BERHAD Ticker: UMWOG Security ID: Y9036W101 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants 2 Approve Issuance of New Islamic For Against Management Redeemable Convertible Preference Shares with Warrants 3 Approve Exemption for PNB, ASB and For For Management Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining UMW-OG Shares and Warrants Not Already Owned by Them 1 Amend Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson & Co. and KPMG For For Management Taseer Hadi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Conversion of Term Finance For For Management Certificates to Shares 7 Other Business For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Leuh Fang, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.2 Elect ,F.C. Tseng, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.3 Elect Lai Shou Su, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director 6.4 Elect Edward Y. Way, with ID No. For For Management A102143XXX, as Non-Independent Director 6.5 Elect Benson W.C. Liu, with ID No. For For Management P100215XXX, as Independent Director 6.6 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 6.7 Elect Chintay Shih, with ID No. For For Management R101349XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For For Management 2 Elect Director Daniel Yong Zhang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Grant of Guarantee for the For For Management Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue 3 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and Relevant New Caps 8 Elect Wu Hongwei as Supervisor None For Shareholder 9 Approve Grant of Guarantee for the None For Shareholder Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Dollar Bonds by For For Management Foreign Subsidiary and Provision of Guarantee by Company 2.1 Elect Lin Junbo as Non-independent For For Management Director 2.2 Elect Ye Zhengmeng as Non-independent For For Management Director 2.3 Elect Huang Fang as Non-independent For For Management Director 2.4 Elect Chen Shucui as Non-independent For For Management Director 3.1 Elect Xue Anke as Independent Director For For Management 3.2 Elect Cai Jiamei as Independent For For Management Director 3.3 Elect Xu Xiaodong as Independent For For Management Director 4.1 Elect Jin Xuejun as Supervisor For For Management 4.2 Elect Huang Licheng as Supervisor For For Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For For Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For For Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions 2 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 3 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares 4 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 5 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 6 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 7 Approve Non-Necessity for the Company For For Management to Prepare a Report for the Previous Fund-Raising 8.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 8.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 8.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 8.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 8.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 8.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 9 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cai Chang as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Chemical Projects For For Management Entrusted Management Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Proposed Bulk Commodities For For Management Mutual Supply Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For For Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Mark Yeoh Seok Kah as Director For Against Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares For For Management Subscribed by Employees and Strategic Investors Prior IPO Application to Shenzhen Stock Exchange 2 Approve Issuance of RMB Common Shares For For Management (A Share) IPO Application for Subsidiary -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ====================== iShares MSCI Emerging Markets ETF ======================= 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For For Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 15, 2017 2 Approve 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2017 Up to May 21, 2018 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Eric O. Recto as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends Representing 42 For For Management Percent of Share Capital for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9.1 Elect Abdulla Al-Mutawa as Director None For Management 9.2 Elect Khalid Khoori as Director None For Management 9.3 Elect Mariam Ghobash as Director None For Management 9.4 Elect Mohamed Al Khoori as Director None For Management 9.5 Elect Sultan Al Dhahiri as Director None Did Not Vote Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 per Share 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For For Shareholder 9 Elect Chen Jianbo as Director For For Shareholder 10 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For For Management Framework Agreement 7 Approve Entry Into a Financial For For Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For For Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For For Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For For Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Abstain Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors for For For Management FY 2017 6 Approve Discharge of Directors and For For Management Auditors for FY 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Elect Mohamed Al Mubarak as a Director For For Management 10 Approve Social Contributions Up to 2 For For Management Percent of Net Profits of FY 2016 and FY 2017 11 Approve Setting Foreign Shareholding For For Management to 49 Percent and Amend Article 7 of Bylaws Accordingly 12 Amend Article 24.4 of Bylaws Re: Board For For Management Meetings Quorum and Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Lei as Director For For Management 2a2 Elect Wu Yongming as Director For For Management 2a3 Elect Tsai Chung, Joseph as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Services Framework Agreement Between the Company, Alibaba.com China Limited and Taobao China Holding Limited 2 Approve Revised Annual Cap Under the For For Management Services Agreement Between Alibaba Health Technology(China) Co., Ltd., Zhejiang Tmall Technology Co., Ltd and Zhejiang Tmall Network Co., Ltd 3 Approve Revised Annual Cap Under the For For Management Logistics Services Framework Agreement Between the Company and Zhejiang Cainiao Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Approve Renewed Services Agreement, For For Management Proposed Annual Cap and Related Transactions 3 Approve Renewed Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve Renewed Shared Services For For Management Agreement, Proposed Annual Cap and Related Transactions 5 Approve Advertising Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions between the Company and Hangzhou Alimama Software Services Co., Ltd. 6 Authorize Board to Deal with All For For Management Matters in Relation to Resolutions 1 to 5 -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None For Shareholder 6 Approve Decision on Covering Costs of None For Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Approve Remuneration Policy for None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Consolidated Financial For For Management Statements 7.3 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 9.2 Approve Discharge of Filip Gorczyca For For Management (Deputy CEO) 9.3 Approve Discharge of Sylwester For For Management Grzebinoga (Deputy CEO) 9.4 Approve Discharge of Urszula For For Management Krzyzanowska-Piekos (Deputy CEO) 9.5 Approve Discharge of Celina For For Management Waleskiewicz (Deputy CEO) 9.6 Approve Discharge of Wojciech Sobieraj For For Management (Former CEO) 9.7 Approve Discharge of Malgorzata For For Management Bartler (Former Deputy CEO) 9.8 Approve Discharge of Michal Chyczewski For For Management (Former Deputy CEO) 9.9 Approve Discharge of Krzysztof Czuba For For Management (Former Deputy CEO) 9.10 Approve Discharge of Joanna For For Management Krzyzanowska (Former Deputy CEO) 9.11 Approve Discharge of Witold Skrok For For Management (Former Deputy CEO) 9.12 Approve Discharge of Barbara Smalska For For Management (Former Deputy CEO) 10.1 Approve Discharge of Tomasz Kulik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 10.3 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 10.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Slawomir For For Management Niemierka (Supervisory Board Member) 10.7 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 10.9 Approve Discharge of Stanislaw For For Management Kaczoruk (Former Supervisory Board Member) 10.10 Approve Discharge of Michal Krupinski For For Management (Former Supervisory Board Member) 10.11 Approve Discharge of Eligiusz For For Management Krzesniak (Former Supervisory Board Member) 10.12 Approve Discharge of Marek Michalski For For Management (Former Supervisory Board Member) 10.13 Approve Discharge of Roman Palac For For Management (Former Supervisory Board Member) 11.1 Recall Supervisory Board Member None Against Shareholder 11.2 Elect Supervisory Board Member None Against Shareholder 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 29, 2016 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Johannes Herman Frederik For For Management Umbgrove as Director and Member of Audit Committee 6.1 Re-elect Georgios Aronis as Director For For Management 6.2 Re-elect Efthimios Vidalis as Director For For Management 6.3 Re-elect Artemis Theodoridis as For For Management Director 6.4 Re-elect Demetrios Mantzounis as For For Management Director 6.5 Re-elect Vassilios Rapanos as Director For For Management 6.6 Re-elect Spyros Filaretos as Director For For Management 6.7 Elect Jean Cheval as Director For For Management 6.8 Re-elect Ibrahim Dabdoub as Director For For Management 6.9 Re-elect Carolyn Dittmeier as Director For For Management 6.10 Re-elect Richard Gildea as Director For For Management 6.11 Re-elect Shahzad Shahbaz as Director For For Management 6.12 Elect Johannes Herman Frederik For For Management Umbgrove as Director 6.13 Re-elect Jan Vanhevel as Director For For Management 7 Approve Severance Agreements with For For Management Executives 8 Approve Saving Plans with Executives For For Management 9 Amend Articles: Board-Related For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 4 Approve New Edition of Regulations on For Did Not Vote Management Management 5 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 6 Approve Regulations on Remuneration of For Did Not Vote Management Directors 7 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income From Past For Did Not Vote Management Periods 5 Approve Dividends For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Did Not Vote Management 8.2 Elect Petr Alexeev as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Maria Gordon as Director None Did Not Vote Management 8.5 Elect Evgenia Grigoryeva as Director None Did Not Vote Management 8.6 Elect Kirill Dmitriev as Director None Did Not Vote Management 8.7 Elect Ilya Elizarov as Director None Did Not Vote Management 8.8 Elect Sergey Ivanov as Director None Did Not Vote Management 8.9 Elect Dmitry Konov as Director None Did Not Vote Management 8.10 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.11 Elect Galina Makarova as Director None Did Not Vote Management 8.12 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.13 Elect Aleksey Moiseev as Director None Did Not Vote Management 8.14 Elect Leonid Petukhov as Director None Did Not Vote Management 8.15 Elect Anton Siluanov as Director None Did Not Vote Management 8.16 Elect Oleg Fedorov as Director None Did Not Vote Management 8.17 Elect Evgeny Chekin as Director None Did Not Vote Management 8.18 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For Did Not Vote Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Did Not Vote Management of Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Management For Did Not Vote Management 14 Amend Regulations on Audit Commission For Did Not Vote Management 15 Amend Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting 2 Approve the Proposed Application by For For Shareholder the Company for the Continuation of the Suspension of Trading in A Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Third Party For For Management Investors for Capital Contribution 2 Approve New Financial Services For For Management Agreement and Proposed Transaction Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2017 Loss Recovery Proposals For For Management 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Shanxi New Materials 7 Approve Provision of Financing For For Management Guarantees by Shandong Huayu to Yixing Carbon 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Resolution in Relation to For For Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve 2018 Remuneration for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve the Resolution in Relation to For For Shareholder the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For For Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For For Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For For Management 3 Elect Kim Jin-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Griffith as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect John Vice as Director For For Management 1.4 Re-elect Peter Mageza as Director For For Management 1.5 Re-elect Valli Moosa as Director For Against Management 2 Elect Stephen Pearce as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For For Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Abstain Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Partial None None Management Demerger to be Discussed Under Item 4 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Approve Spin-Off Agreement and Related For For Management Formalities 5 Wishes None None Management -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2018 13 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Increase Authorized Share Capital For For Management 16 Authorize Share Capital Increase with For Against Management Preemptive Rights 17 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect LU FANG MING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.2 Elect CHEN YONG ZHENG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.3 Elect FAN RUI YING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.4 Elect ZHANG JIA XIANG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.5 Elect XU REN CAI, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.6 Elect CAO DONG JUN, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.7 Elect ZENG ZHONG ZHENG, Representative For For Management of Yu Cheng Investment Co., Ltd., with Shareholder No. 65084, as Non-Independent Director 4.8 Elect LIN MING XIANG, Representative For For Management of Hua Eng Wire and Cable Co., Ltd., with Shareholder No. 16, as Non-Independent Director 4.9 Elect ZHENG DING WANG, with ID No. For For Management R100800XXX, as Independent Director 4.10 Elect CHEN YI WEN, with ID No. For For Management G100106XXX, as Independent Director 4.11 Elect YANG XI NIAN, with ID No. For For Management F103802XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Re-elect Kuseni Dlamini as Director For For Management 3.4 Re-elect Maureen Manyama as Director For For Management 3.5 Re-elect Chris Mortimer as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5.2 Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Franck Emile Tassan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 Approve Remuneration of Company's For For Management Management 10 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? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For For Management 2 Elect Director Zheng Liu For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Supply of Products For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 2 Approve Mutual Provision of Services For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 3 Approve Products and Services Mutual For For Management Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve Revision of the Proposed For For Management Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Chen Yuanxian as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect He Zhiping as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as For For Management Director, Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Wang Jianxin as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For Did Not Vote Management 1.B Amend Articles Re: Management For Did Not Vote Management 1.C Amend Articles Re: Administrative For Did Not Vote Management Structure 1.D Amend Articles Re: Delete Replicated For Did Not Vote Management Content 1.E Amend Articles For Did Not Vote Management 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Joao Aguiar Alvarez as Director For For Management 5.5 Elect Milton Matsumoto as Director For For Management 5.6 Elect Domingos Figueiredo de Abreu as For For Management Director 5.7 Elect Alexandre da Silva Gluher as For For Management Director 5.8 Elect Josue Augusto Pancini as Director For For Management 5.9 Elect Mauricio Machado de Minas as For For Management Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None For Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None Did Not Vote Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For For Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None For Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For Abstain Management Reports 4 Receive Report on Board's Opinion on For Abstain Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For Abstain Management 7 Present Individual and Consolidated For Abstain Management Financial Statements 8 Present Auditor's Report For Abstain Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors for 2018-2020 For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration for 2018-2020 14 Approve Donations For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Deja Tulananda as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1a Recall Supervisory Board Member For Against Management 5.1b Elect Supervisory Board Member For Against Management 5.2 Approve Changes to Recruitment Policy For For Management for Supervisory Board Members 5.3 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4c Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4d Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4e Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6c Approve Discharge of Marek Belka For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6j Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income and For For Management Dividends of PLN 4.11 per Share 5.8a Amend Statute Re: Supervisory Board For For Management 5.8b Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's and Group's Operations for Fiscal 2017 7.2 Receive and Approve Consolidated For For Management Financial Statements 7.3 Receive and Approve Supervisory Board For For Management Reports 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.5 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.6 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.7 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.8 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.9 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.15 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.16 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.17 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.18 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute For For Management 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2018 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of H Shares and Its Listing 9 Approve Authorization of the Board to For For Management Handle All Related Matters to Issuance of H Shares and Its Listing 10 Approve Amendments to Articles of For For Management Association 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Approve to Adjust the Allowance of For For Management Supervisors 13.1 Elect Kong Xuhong as Non-Executive For For Management Director 13.2 Elect Shi Hongmin as Executive Director For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 3.10 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Miroslaw Skiba For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 9.8 Approve Discharge of Eeamonn Crowley For For Management (Management Board Member) 9.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.11 Approve Discharge of Arkadiusz Przybyl For For Management (Management Board Member) 9.12 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.13 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Statute Re: Company Name and For For Management Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute 14 Approve Remuneration of Supervisory For For Management Board Member 15 Amend Regulations on General Meetings For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Plan of Acquisition of None None Management Deutsche Bank Polska S.A. 6 Approve Acquisition of Deutsche Bank For For Management Polska S.A. 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For Against Management 2.3 Re-elect Mohamed Husain as Director For Against Management 2.4 Re-elect Wendy Lucas-Bull as Director For Against Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For For Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Hu Xiaoling as Director For For Management 4a3 Elect Gao Yu as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For Against Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6a Authorize Share Capital Increase For For Management 6b Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Charles Renne Lebarbenchon as None For Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 4 Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For For Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 3.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Board of Directors None For Shareholder 2 Fix Number of Directors at Ten None For Shareholder 3 Amend Article 30 For For Management 4 Consolidate Bylaws For For Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None For Shareholder ElectAugusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None For Shareholder Elect Dan Ioschpe as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Flavia Buarque de Almeida as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Afonso Ferreira as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Luiz Fernando Furlan as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Antonio Mendes as Director 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Funari as Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Rodrigues as Director 6.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director 6.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Walter Malieni Jr. as Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For Against Management Management for 2018 2 Amend Share Matching Plan For Against Management 3 Approve Indemnity Contracts for the For Against Management Members of the Board of Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect Chris Otto as Director For Against Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Repurchase of Existing For For Management Preference Shares 4 Authorise Repurchase of Existing For For Management Preference Shares from a Director or Prescribed Officer of the Company 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.30 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Statute For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For For Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For For Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For For Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For For Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None 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? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For For Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10 Approve Allocation of Income from For For Management Previous Years 11 Approve Discharge of Adam Kicinski For For Management (CEO) 12 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 13 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 14 Approve Discharge of Adam Badowski For For Management (Management Board Member) 15 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 16 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 17 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 22 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 23 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 24 Approve Remuneration of Audit For For Management Committee Members 25 Authorize Share Repurchase Program For For Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-jin as Inside Director For Against Management 3.2 Elect Kim Man-hun as Inside Director For For Management 3.3 Elect Kim Hyeong-gi as Inside Director For Against Management 3.4 Elect David Han as Outside Director For Against Management 3.5 Elect Gregory Belinfanti as Outside For Against Management Director 3.6 Elect Choi Eung-ryeol as Outside For For Management Director 3.7 Elect Jeong Woon-gap as Outisde For For Management Director 4.1 Elect Kim Hyeong-gi as a Member of For Against Management Audit Committee 4.2 Elect Choi Eung-ryeol as a Member of For For Management Audit Committee 4.3 Elect Jeong Woon-gap as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ra Hyeon-ju as Outside Director For For Management 2 Elect Ra Hyeon-ju as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Five Year Extension of the For For Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2R879171 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None For Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Use of Proceeds from the A For For Management Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 5 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 6 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings 9 Amend Rules and Procedures Regarding For For Management Meetings of the Board 10 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 11 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering 12 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 13 Approve Report on the Use of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 4 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve 2018 Financial Services For For Management Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect HO, NUAN-HSUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.2 Elect HSIEH, SU-CHIEN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.6 Elect KO, SUN-DA, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.8 Elect LIN, SU-MING, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.9 Elect WANG, SHIH-SAI, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect CHUNG,LO-MIN, with ID No. For For Management A102723XXX, as Independent Director 3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 3.12 Elect SHEN,HUI-YA, with ID No. For For Management K220209XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Subscription of Non-Publicly For For Management Issued Shares of Cinda Real Estate Co. , Ltd. by the Company 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Settlement Scheme For For Management of Directors for 2016 7 Approve Remuneration Settlement Scheme For For Management of Supervisors for 2016 -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For For Management 2 Elect Xu Long as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For For Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Existing For For Management Rules of Procedures of the Board of the Company 3 Approve Change in Use of Proceeds from For For Management A-Share Issue in Investment Project of the Company 4.1 Elect Niu Jianhua as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CCCC Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the A For For Management Share Convertible Bonds Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 5 Approve Dilution of Immediate Returns For For Management by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 6 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 7 Authorize Board to Manage the Matters For For Management Relating to the Issuance of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management Three Years of 2017 to 2019 9 Approve Report of Use from Previous For For Shareholder Raised Proceeds 10 Amend Articles of Association For For Shareholder 1 Approve Possible Subscription for A For For Management Share Convertible Bonds by China Communications Construction Group (Limited) 2.1 Elect Liu Qitao as Director For For Management 2.2 Elect Chen Fenjian as Director For For Management 2.3 Elect Fu Junyuan as Director For For Management 2.4 Elect Chen Yun as Director For For Management 2.5 Elect Liu Maoxun as Director For For Management 2.6 Elect Qi Xiaofei as Director For For Management 2.7 Elect Huang Long as Director For For Management 2.8 Elect Zheng Changhong as Director For For Management 2.9 Elect Ngai Wai Fung as Director For For Management 3.1 Elect Li Sen as Supervisor For For Management 3.2 Elect Wang Yongbin as Supervisor For For Management 4 Authorize the Board to Consider and For For Shareholder Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects 5 Approve the Proposal on the Specific For For Shareholder Self-Inspection Report on the Real Estate Business 6 Approve the Proposal on the For For Shareholder Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Estimated Cap for the Internal For For Management Guarantees of the Group in 2018 4 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Report of the Board For For Management 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve Report on the Usage of Raised For For Management Proceeds 8 Approve Issuance of Short-Term For For Management Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments 9 Approve Issuance of Medium and For For Management Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds 10 Approve Launch of Asset-Backed For For Management Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For For Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For For Management Director 3b Elect Zhang Mingao as Director For For Management 3c Elect Yin Lianchen as Director For For Management 3d Elect Chung Shui Ming, Timpson as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For For Management 3 Elect He Qi as Director For Against Management 4 Elect Xie Hongxi as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements 3 Approve Amendments to the Articles of For For Management Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters in Relation to the A Share Offering 1 Approve Special Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matter -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to the A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Huarong For For Management Consumer Finance 1 Approve Remuneration for Directors for For For Management the Year 2016 2 Approve Remuneration for Supervisors For For Management for the Year 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For For Management 2 Elect Li Xin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J115 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Provision of Mortgage Loan For For Management Credit Guarantee by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries For Its Subordinated Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Financial Leasing Co., Ltd For the Group Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries For Its Subordinated Distributors and Clients 9 Approve Appointment of Accounting Firm For For Management 10 Approve Adjustment of Caps of For For Management Continuing Connected Transactions/Ordinary Related-Party Transactions with COSCO Shipping Development Co., Ltd and Authorize the Signing of the Supplementary Agreement 11 Approve Adjustment of Subsidies for For For Management Independent Directors 12 Approve Registration and Issuance of For For Management Medium Term Notes and Super & Short-term Commercial Papers 13 Approve Financial Institutions For Against Management Facility and Project Guarantee Provided to the Subsidiaries 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures for General For For Management Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For For Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David 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 Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2a Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement 2b Approve Issuance of China National For For Management Building Material Company Limited Unlisted Shares in Relation to Merger Agreement 3 Authorize Board to Deal With All For For Management Matters in Relation to the Merger Agreement 4a Approve Amendments to Articles of For For Management Association and Related Transactions 4b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Related Transactions 5 Elect Xu Weibing as Supervisor and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For For Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For For Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For For Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4.1 Approve Dilution of Immediate Returns For For Management by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 4.2 Approve Undertaking Letter of China For For Management Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures 4.3 Approve Undertaking Letter of For For Management Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 6 Approve Status of Use of Previously For For Management Raised Proceeds 7 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 8 Approve Shareholders' Return Plan for For For Management Three Years of 2018 to 2020 9 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds 10 Approve Special Self-inspection Report For For Management of Real Estate Development Business 11.1 Approve Undertaking of China Railway For For Management Construction Corporation on Compliance of Relevant Real Estate Enterprises 11.2 Approve Undertaking of Directors, For For Management Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises 12.1 Elect Meng Fengchao as Director For For Shareholder 12.2 Elect Zhuang Shangbiao as Director For For Shareholder 12.3 Elect Xia Guobin as Director For For Shareholder 12.4 Elect Liu Ruchen as Director For For Shareholder 12.5 Elect Ge Fuxing as Director For For Shareholder 13.1 Elect Wang Huacheng as Director For For Shareholder 13.2 Elect Patrick Sun as Director For For Shareholder 13.3 Elect Cheng Wen as Director For For Shareholder 13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder 14.1 Elect Cao Xirui as Supervisor For For Shareholder 14.2 Elect Liu Zhengchang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For For Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For For Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management Regarding Party Committee 15 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For For Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For For Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 1.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 1.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 1.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 1.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 1.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 1.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 1.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 1.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 2 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 3 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 4 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 5 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 6 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For For Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For For Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For For Management 3B Elect Wu Mingqing as Director For For Management 3C Elect Zhang Haipeng as Director For For Management 3D Elect Raymond Leung Hai Ming as For Against Management Director 3E Elect Lee Shing See as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For For Management 3a2 Elect Wu Jiesi as Director For For Management 3a3 Elect Wu Ting Yuk Anthony as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Board to Issue Debentures For For Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For For Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For For Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For For Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421116 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Summary For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve De-registration of Subsidiary For For Management 2 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 3.01 Elect Ren Xiaochang as Independent For For Management Director 3.0 Elect Wei Xinjiang as Independent For For Management Director -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association After For For Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For For Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For For Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For For Management 5.5 Elect Cesario Narihito Nakamura as For For Management Director 5.6 Elect Francisco Jose Pereira Terra as For For Management Director 5.7 Elect Marcelo de Araujo Noronha as For For Management Director 5.8 Elect Vinicius Urias Favarao as For For Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ju-wan as Outside Director For Against Management 3 Elect Ju-wan as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ O For For Management Shopping Co., Ltd -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sohn Kwan-soo as Inside Director For For Management 3.2 Elect Kim Chun-hak as Inside Director For For Management 3.3 Elect Gwon Do-yeop as Outside Director For For Management 3.4 Elect Yun Yeong-seon as Outside For For Management Director 3.5 Elect Jeong Gap-young as Outside For For Management Director 3.6 Elect Song Young-seung as Outside For For Management Director 4.1 Elect Gwon Do-yeop as a Member of For For Management Audit Committee 4.2 Elect Yun Yeong-seon as a Member of For For Management Audit Committee 4.3 Elect Jeong Gap-young as a Member of For For Management Audit Committee 4.4 Elect Song Young-seung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For Abstain Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For Against Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Elect Directors For Did Not Vote Management 1.3 Elect Director Appointed by Minority None For Shareholder Shareholder 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Did Not Vote Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Dividends For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Matters -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For For Management 2 Approve Grant of Options to Mo Bin For For Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 Re: Location of For For Management Company Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Accounts For For Management Report 4 Approve 2018 Arrangement of Guarantees For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For For Management Regarding Party Committee 9 Amend Rules of Procedure for General For For Management Meetings 10 Amend Rules of Procedure for the Board For For Management 11 Amend Rules of Procedure for the For For Management Supervisory Committee 12 Approve Issuance of Debt Financing For For Management Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H shares 14 Approve Deloitte Touche Tohmatsu as For For Shareholder International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 15 Approve Related Party Transaction For For Shareholder Agreements with CRRC Group 16 Approve New Financial Services For For Shareholder Framework Agreement with CRRC Group 17.1 Elect Liu Hualong as Director For For Shareholder 17.2 Elect Sun Yongcai as Director For For Shareholder 17.3 Elect Xu Zongxiang as Director For For Shareholder 17.4 Elect Liu Zhiyong as Director For For Shareholder 17.5 Elect Li Guo'an as Director For For Shareholder 17.6 Elect Wu Zhuo as Director For For Shareholder 17.7 Elect Sun Patrick as Director For For Shareholder 18.1 Elect Wan Jun as Supervisor For For Shareholder 18.2 Elect Chen Fangping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: DEC 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Eileme 1 AB (Publ) For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Metelem Holding Company Ltd. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Eileme 1 AB and Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Financial Statements of For Abstain Management Metelem Holding Company Ltd 14 Approve Financial Statements of Eileme For Abstain Management 1 AB 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 16.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 17.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 18.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 19.1 Approve Discharge of Jan Nihlen For For Management (Management Board Member of Eileme 1 AB) 19.2 Approve Discharge of Ole Meier For For Management Sorensen (Management Board Member of Eileme 1 AB) 19.3 Approve Discharge of Edgar Voegg For For Management (Management Board Member of Eileme 1 AB) 19.4 Approve Discharge of Jesper Kryger For For Management Nielsen (Management Board Member of Eileme 1 AB) 20 Approve Allocation of Income For For Management 21 Approve Treatment of Net Loss of For For Management Metelem Holding Company Ltd. 22 Approve Treatment of Net Loss of For For Management Eileme 1 AB 23.1 Fix Number of Supervisory Board Members For For Management 23.2 Elect Supervisory Board Member For Against Management 23.3 Elect Supervisory Board Member For Against Management 23.4 Elect Supervisory Board Member For Against Management 23.5 Elect Supervisory Board Member For Against Management 23.6 Elect Supervisory Board Member For Against Management 23.7 Elect Supervisory Board Member For Against Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Yong as Inside Director For For Management 3.2 Elect Kim Sang-woo as Inside Director For For Management 3.3 Elect Park Sang-shin as Inside Director For For Management 3.4 Elect Chang Dal-joong as Outside For For Management Director 3.5 Elect Han Jun-ho as Outside Director For For Management 3.6 Elect Park Chan-hui as Outside Director For For Management 3.7 Elect Lee Han-sang as Outside Director For For Management 4.1 Elect Park Chan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.25 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors Except Selling Off Plan 9 Approve Charitable Donations Up to AED For For Management 10 Million and Authorize Board to Decide Beneficiary Name -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DINO POLSKA S.A. Ticker: DNP Security ID: X188AF102 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Regulations on General Meetings For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA S.A. Ticker: DNP Security ID: X188AF102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Pierre Detry For For Management (Supervisory Board Member) 12.4 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Michal Rusiecki For For Management (Supervisory Board Member) 12.8 Approve Discharge of Michal Kedzia For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 13.4 Elect Supervisory Board Member For Against Management 13.5 Elect Supervisory Board Member For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For Against Management 4.2 Re-elect Sindi Zilwa as Director For For Management 4.3 Re-elect Faith Khanyile as Director For For Management 4.4 Re-elect Herman Bosman as Director For Against Management 4.5 Elect Rob Enslin as Director For For Management 4.6 Elect Deon Viljoen as Director For For Management 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For For Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Ticker: A241560 Security ID: Y2103B100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-hyeon as Inside For For Management Director 3 Elect Cho Hwan-bok as Outside Director For For Management 4 Elect Cho Hwan-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2017 2 Approve Final Dividends of USD 0.41 For For Management per Share for FY 2017 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For Abstain Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Approve Remuneration of Directors For For Management 11.1 Approve Paid Capital Increase Up to For For Management the Maximum Amount of AED 1.6 Billion 11.2 Authorize AED 1.6 Billion Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held 11.3 Approve Conditions of Issuance:One For For Management Issuance Up to the Maximum of 1.6 Billion Shares 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Issuance of Non-convertible For For Management Bonds/Debentures/Sukuk Up To USD 5 Billion 13.1 Approve Increase the Ceiling for For For Management Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion 13.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel the Company's Employees For For Management Incentive Shares Ownership Plan was Approved on April 18, 2017 2.a Approve Amendments Disclosed on DFM For For Management and Company Websites 2.b Approve Decrease in Size of Board from For Against Management 9 to 7 Directors 3 Approve Related Party Transactions Re: For For Management Convertible Loan from Meraas 4 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Discharge of Directors for FY For For Management 2017 5 Approve Discharge of Auditors for FY For For Management 2017 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 7 Elect Malek AlMalek as Director For For Management 8.a Approve Related Party Transactions Re: For For Management Meraas Holding (L.L.C) and Meraas Leisure and Entertainment L.L.C 8.b Authorize AED 1.2 Billion Convertible For For Management Bond Issuance without Preemptive Rights 8.c Authorize Board to Ratify and Execute For For Management Approved Resolutions 8.d Granting Meraas Holding (L.L.C) and For For Management Meraas Leisure and Entertainment L.L.C Irrevocable Rights Re: Converting Bonds 8.e Authorize Board to Ratify and Execute For For Management Approved Issuance -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split 1:3 For Did Not Vote Management 2 Amend Articles 6,7,47,49 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2018/2019 -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For Did Not Vote Management 2 Approve Changes in The Allocation of For Did Not Vote Management Income for FY 2016/2017 3 Approve Dividends of EGP 10 per Share For Did Not Vote Management for FY 2017 4 Approve Stock Dividend Program For Did Not Vote Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YEA KANG WANG, with ID No. For For Management R102735XXX, as Independent Director 3.2 Elect CHENG PING YU, with ID No. For For Management V120386XXX, as Independent Director 3.3 Elect NAI MING LIU, with ID No. For For Management H121219XXX, as Independent Director 3.4 Elect as Non-Independent Director 1 None Against Shareholder 3.5 Elect as Non-Independent Director 2 None Against Shareholder 3.6 Elect as Non-Independent Director 3 None Against Shareholder 3.7 Elect as Non-Independent Director 4 None Against Shareholder 3.8 Elect as Non-Independent Director 5 None Against Shareholder 3.9 Elect as Non-Independent Director 6 None Against Shareholder 3.10 Elect as Non-Independent Director 7 None Against Shareholder 3.11 Elect as Non-Independent Director 8 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For Abstain Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None 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? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Sale of Company Assets For For Management Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A. and Amazonas Distribuidora de Energia S.A. 2 Approve Temporary Power Distribution For For Management Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A.and Amazonas Distribuidora de Energia S.A. 3 Revoke Redemption of Convertible and For For Management Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) 2 Approve Liquidation of Companhia de Against Against Management Eletricidade do Acre (Eletroacre) 3 Approve Transfer of Rights from Against Against Management Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 4 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) 5 Approve Liquidation of Centrais Against Against Management Eletricas de Rondonia S.A. (Ceron) 6 Approve Transfer of Rights from Ceron Against Against Management to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 7 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) 8 Approve Liquidation of Boa Vista Against Against Management Energia S.A. (Boa Vista Energia) 9 Approve Transfer of Rights from Boa Against Against Management Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 10 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 11 Approve Liquidation of Amazonas Against Against Management Distribuidora de Energia S.A. (Amazonas Energia) 12 Approve Transfer of Rights from Against Against Management Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 13 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) 14 Approve Liquidation of Companhia Against Against Management Energetica do Piaui (Cepisa) 15 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) 16 Approve Liquidation of Companhia Against Against Management Energetica de Alagoas (Ceal) 17 Waive Company's Preemptive Rights to For Against Management Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 18 Delegate Powers to the Board of For Against Management Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies 19 Approve Liquidation of the Respective For Against Management Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Mauro Gentile Rodrigues Cunha as For For Management Director 4 Elect Manoel Arlindo Zaroni Torres as For For Management Director 5 Elect Jose Guimaraes Monforte as Board For For Management Chairman 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elvira Baracuhy Cavalcanti None For Shareholder Presta as Director Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Alternate Fiscal Council Members Appointed by Preferred Shareholder -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2017 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 10 Amend Articles 29 of Bylaws Re: For For Management Resolutions by Circulation 11 Approve the Company's Employees For For Management Incentive Shares Scheme -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2017 5 Approve Remuneration of Directors of For Against Management AED 38.63 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Articles 19.a and 29 of Bylaws For For Management Re: Decrease Board Size, Resolutions by Circulation 10.1 Elect Mohamed Alabbar as Director None For Management 10.2 Elect Hussain Al Qemzi as Director None Abstain Management 10.3 Elect Ahmad Al Matrooshi as Director None For Management 10.4 Elect Ahmed Jawa as Director None For Management 10.5 Elect Jamal Theniyah as Director None For Management 10.6 Elect Arif Al Mehairi as Director None For Management 10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management 10.8 Elect Abdullah Belyoahah as Director None Abstain Management 10.9 Elect Jamal Al Marri as Director None Abstain Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None Abstain Management 10.12 Elect Eman Al Suwaidi as Director None Abstain Management 10.13 Elect Laila Al Mheiri as Director None Abstain Management 10.14 Elect Bassam Falah as Director None Abstain Management 10.15 Elect Mustafa Al Sheryani as Director None For Management 10.16 Elect Jassim Al Ali as Director None For Management 10.17 Elect Hala Badri as Director None Abstain Management 10.18 Elect Mariam Al Rasasi as Director None For Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 12 Approve the Company's Employees For For Management Incentive Shares Scheme 13 Approve Donations for FY 2016 and FY For For Management 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 8 Approve Remuneration of Directors for For Abstain Management FY 2017 9 Elect Directors (Bundled) For Against Management 10.a Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2016 and FY 2017 10.b Amend Articles 21, 26.1, 55.12, 67.1, For Against Management and 67.2 of Bylaws 10.c Authorize Share Repurchase Program of For For Management Up to 5 Percent of Paid-up Capital -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2017 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Approve Reverse Stock Split For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Distribute Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2018 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Preference Shares For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Announcement of New Board Members None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For For Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For For Management 7 Elect Azhar Abdul Hamid as Director For For Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Program for Placement of Real For For Management Estate Trust Certificates (FUNO 11) and Debt Trust Certificates 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates to be Held in Treasury 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 25, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends of 70 Percent of Share Capital for FY 2017 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Article 26 of Bylaws Re: Board For Against Management Meetings 10 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For Against Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For Against Management 1.4 Re-elect Tandi Nzimande as Director For Against Management 1.5 Elect Thandie Mashego as Director For Against Management 1.6 Elect Herman Bosman as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Approve Special Dividend For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For For Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For For Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252241 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuso Majija as Director For For Management 1.2 Elect Bongiwe Njobe as Director For For Management 2.1 Re-elect Jeff Zidel as Director For Against Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as For Against Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 3.2 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Incentive Plan For Against Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Non-executive Directors' For For Management Remuneration 6 Approve Change of Company Name to For For Management Fortress REIT Limited 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252258 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuso Majija as Director For For Management 1.2 Elect Bongiwe Njobe as Director For For Management 2.1 Re-elect Jeff Zidel as Director For Against Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as For Against Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 3.2 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Incentive Plan For Against Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Non-executive Directors' For For Management Remuneration 6 Approve Change of Company Name to For For Management Fortress REIT Limited 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For For Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohammed Hussein as Director For For Management 4 Elect Azmi bin Mat Nor as Director For For Management 5 Elect Goon Heng Wah. as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income from For Did Not Vote Management Retained Earnings of Previous Years 5 Approve Dividends For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Amend Regulations on General Meetings For Did Not Vote Management 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Viktor Zubkov as Director None Did Not Vote Management 10.3 Elect Timur Kulibaev as Director None Did Not Vote Management 10.4 Elect Denis Manturov as Director None Did Not Vote Management 10.5 Elect Vitaly Markelov as Director None Did Not Vote Management 10.6 Elect Viktor Martynov as Director None Did Not Vote Management 10.7 Elect Vladimir Mau as Director None Did Not Vote Management 10.8 Elect Aleksey Miller as Director None Did Not Vote Management 10.9 Elect Aleksandr Novak as Director None Did Not Vote Management 10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management 10.11 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 11.3 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 11.7 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income from For Did Not Vote Management Retained Earnings of Previous Years 5 Approve Dividends For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Amend Regulations on General Meetings For Did Not Vote Management 10.1 Elect Andrey Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None Did Not Vote Management 10.3 Elect Timur Kulibaev as Director None Did Not Vote Management 10.4 Elect Denis Manturov as Director None Did Not Vote Management 10.5 Elect Vitaly Markelov as Director None Did Not Vote Management 10.6 Elect Viktor Martynov as Director None Did Not Vote Management 10.7 Elect Vladimir Mau as Director None Did Not Vote Management 10.8 Elect Aleksey Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None Did Not Vote Management 10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management 10.11 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 11.3 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 11.7 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JZ Steam Supply Agreement, For For Management Annual Caps and Related Transactions 2 Approve New GCL Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve New Yangzhou Steam Supply For For Management Agreement, Annual Caps and Related Transactions 4 Approve Taicang Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve JX Steam Supply Agreement, For For Management Annual Caps and Related Transactions 6 Approve New Desalted Water Supply For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For For Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Xu Tong Zhao with ID No. For For Management H122113XXX as Non-Independent Director 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For For Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Quah Chek Tin as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Elect Yong Chee Kong as Director For For Management 8 Elect Zaleha binti Zahari as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Supervisory Committee's Meetings -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Directors' Report For For Management 2 Approve 2017 Supervisory Committee's For For Management Report 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 7 Approve 2018 Proprietary Investment For For Management Quota 7 Approve 2018 Expected Daily Related For For Management Party Transactions 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 9 Approve Report on Use of Proceeds From For For Management Previous Fund-Raising Activities 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2018-2020) 11.1 Approve Issuing Entity and Size and For For Management Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.7 Approve Issuing Price in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.8 Approve Targets of Issuance in For For Management Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.11 Approve Validity Period in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.12 Approve Authorization for the For For Management Issuances of the Corporate Domestic and Overseas Debt Financing Instruments 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Satisfaction of Criteria for For For Management the Non-Public Issuance of A Shares 15.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 15.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 15.3 Approve Target Subscribers and Method For For Management for Subscription in Relation to the Non-Public Issuance of A Shares 15.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 15.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 15.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 15.7 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 15.8 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares 15.9 Approve Place of Listing of the Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 15.10 Approve Validity Period in Relation to For For Management the Non-Public Issuance of A Shares 16 Approve Non-Public Issuance of A Shares For For Management 17 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 18 Approve Related Party Transactions For For Management Involved in Non-Public Issuance of A Shares 19 Approve Subscription Agreement in For For Management Relation to the Non-Public Issuance of A Shares 20 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendment to the Profit For For Management Distribution Provision of the Articles of Association -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Establish Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For For Management N103319XXX as Independent Director 9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management NO.F120677XXX as Independent Director 9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management L120083XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 9.10 Elect Non-independent Director No. 7 None Against Shareholder 9.11 Elect Non-independent Director No. 8 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2017 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2018 7 Approve Charitable Donations for FY For Did Not Vote Management 2018 -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management USD 100 Million Increase in the Revolving Credit Facility Agreement With Veon Hodings B.V. 2 Ratify Changes in the Board For Did Not Vote Management Composition During FY 2017 and Reelect Directors for a New Term -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cheng-Yuan Cheng with ID No. For For Management R122108XXX as Independent Director 5.2 Elect Chi-Hsiung Cheng with For For Management Shareholder No. 1154 as Independent Director 5.3 Elect Chun-Yen Cheng with ID No. For For Management D100028XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Huang Xiu Hong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve 2018 Development of Foreign For For Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 12 Approve 2018 Adjustment of Daily For For Management Related Party Transactions of Shanghai Haili (Group) Co., Ltd. -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 1.2.1 Re-elect Francois Marais as Director For Against Management 1.2.2 Re-elect Ragavan Moonsamy as Director For Against Management 1.2.3 Re-elect Eric Visser as Director For Against Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For Against Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5.1 Approve Remuneration Policy For Against Management 1.5.2 Approve Implementation of the For Against Management Remuneration Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Elect Chairman of Supervisory Board For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Supervisory Board For For Management 6 Approve Terms of Sale of Company's For For Management Fixed Assets 7 Approve Regulations on Election of For For Management Management Board Members 8 Approve Regulations on General Meetings For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Report on Payments to Public For For Management Administration 10 Approve Report on Non-Financial For For Management Information 11 Approve Allocation of Income and For For Management Dividends of PLN 1.25 per Share 12.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 12.2 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 12.3 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 12.5 Approve Discharge of Jozef Rojek For For Management (Deputy CEO) 12.6 Approve Discharge of Wotold For For Management Szczypinski (Deputy CEO) 12.7 Approve Discharge of Wojciech Wardacki For For Management (CEO) 13.1 Approve Discharge of Marek Grzelaczyk For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Chairman) 13.3 Approve Discharge of Michal Gabryel For For Management (Supervisory Board Deputy Chairman) 13.4 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 13.5 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 13.6 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 13.7 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 13.9 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 13.10 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 13.11 Approve Discharge of Piotr Czajkowski For For Management (Supervisory Board Member) 14.1 Recall Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Receive Information on Current Events None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 13.1 Approve Discharge of Mateusz Bonca For For Management (Deputy CEO) 13.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 13.3 Approve Discharge of Marcin For For Management Jastrzebski (Deputy CEO, CEO) 13.4 Approve Discharge of Mariusz For For Management Machajewski (Former Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 14.2 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15 Approve Acquisition of 3.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Amend Statute None For Shareholder 17 Authorize Supervisory Board to Approve None For Shareholder Consolidated Text of Statute 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For Abstain Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Management Report For Abstain Management 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Allocation for Social For For Management Responsibility Activities -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.35 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Company's Reorganization Re: For For Management Gruposura Finance and Grupo de Inversiones Suramericana Panama SA 11 Approve Right of Withdrawal For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For Against Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For Abstain Management September 30, 2017 2 Approve Acquisition of Grupo For Against Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For 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.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Vigor For Against Management Alimentos SA and Itambe Alimentos SA 2 Receive Report on Company's None None Management Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For Abstain Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For For Management Secretary and Committee Members; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Sang-myeong as Outside For For Management Director 3.2 Elect Han Jae-hun as Outside Director For For Management 4.1 Elect Jeong Sang-myeong as a Member of For For Management Audit Committee 4.2 Elect Han Jae-hun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For For Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For For Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For For Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For For Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Remuneration of Chairman and For Against Management Non-Executive Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Article 10: Capital related For For Management 11 Amend Profit Distribution Policy For For Management 12 Receive Information on Donations Made None None Management in 2017 13 Approve Upper Limit of Donations for For Against Management 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For For Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants as Auditor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8.01 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 8.02 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.03 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 8.04 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Related Natural Persons 9 Approve Dilution of Current Returns as For For Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 10 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 2 Approve Company's Compliance with the For For Management Conditions of Non-Public Issuance of A Shares 3.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Method and Timing of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 3.04 Approve Number of Shares to be Issued For For Management and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares 3.05 Approve Issuance Price and Pricing For For Management Principal in Relation to the Non-Public Issuance of A Shares 3.06 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.08 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3.09 Approve Arrangement for the Retained For For Management Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares 3.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 4 Approve Proposal in Respect of For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Report of the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities and the Audit Report 7 Approve Authorization to the Board or For For Management Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-yoon as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Song Jae-oh as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 4 Elect Bang Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-jong as Inside Director For For Management 3.2 Elect Kim Yeon-cheol as Inside Director For For Management 3.3 Elect Ock Gyeong-seok as Inside For For Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Lee Je-hong as Outside Director For For Management 2.3 Elect Kim Sang-hui as Outside Director For For Management 2.4 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Lee Je-hong as a Member of Audit For For Management Committee 3.2 Elect Yang Tae-jin as a Member of For For Management Audit Committee 3.3 Elect Kim Sang-hui as a Member of For For Management Audit Committee 3.4 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None Did Not Vote Shareholder 7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder 7.4 Elect Srini Gopalan as Director None Abstain Shareholder 7.5 Elect Robert Hauber as Director None Abstain Shareholder 7.6 Elect Michael Wilkens as Director None Abstain Shareholder 7.7 Elect Kyra Orth as Director None Abstain Shareholder 7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder 7.9 Elect Andreas Psathas as Director None Abstain Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For For Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Quek Leng Chan as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Regulations For For Management on the Management of Proceeds of the Company 2 Approve Adjustment to the Standard For For Management Allowance of Non-Executive Directors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 5.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies 5.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies 5.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies 5.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies 5.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Regulations on the Management of For For Management Transactions with Related Parties of Huatai Securities Co., Ltd. 9 Elect Chen Zhibin as Director For For Management 10 Approve 2017 Profit Distribution Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For Against Management 6 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Against Management 8 Amend Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Kim Yong-jin as Outside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 4 Elect Kim Yong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For For Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For For Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Koo Hyeong-jun as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Kim Dae-gi as Outside Director For For Management 3.6 Elect Gil Jae-wook as Outside Director For For Management 4.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For For Management 2.2 Elect Lee Dong-gyu as Outside Director For For Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For For Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO.,LTD Ticker: A267250 Security ID: Y3R3C9109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Hwang Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect David Frederick Wilson as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Allowances of Directors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Amend Memorandum of Incorporation For For Management 1 Approve Issue of Shares for the For For Management Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For Against Management 4.4 Re-elect Valli Moosa as Director For Against Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For Abstain Management 1.2 Accept CEO's Report and Auditors' For Abstain Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For For Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ING LIFE INSURANCE KOREA LIMITED Ticker: A079440 Security ID: Y4R80Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Michael Kim Byung-ju as For For Management Non-independent non-executive Director 2.2 Elect Yoon Jong-ha as Non-independent For For Management non-executive Director 2.3 Elect Yoon Suk-heun as Outside Director For For Management 2.4 Elect Song Woong-soon as Outside For For Management Director 2.5 Elect Ahn Jay-bum as Outside Director For For Management 3 Elect Kwon Hyuk-sang as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Song Woong-soon as a Member of For For Management Audit Committee 4.2 Elect Ahn Jay-bum as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Report of the Independent For For Management Non-Executive Directors 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Financial Reports For For Management 6 Approve 2018 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Provision of Guarantee for For Against Management Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.13 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Boris Ayuev as Director None Did Not Vote Management 7.2 Elect Andrey Bugrov as Director None Did Not Vote Management 7.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 7.4 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management 7.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 7.7 Elect Andrey Murov as Director None Did Not Vote Management 7.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management 7.9 Elect Ronald Pollett as Director None Did Not Vote Management 7.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management 7.11 Elect Igor Sechin as Director None Did Not Vote Management 7.12 Elect Denis Fedorov as Director None Did Not Vote Management 7.13 Elect Dmitry Shugaev as Director None Did Not Vote Management 8.1 Elect Gennady Bukaev as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For Did Not Vote Management Audit Commission 8.5 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst&Young LLP as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2017 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For For Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2017 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2017 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon M. Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent of the For For Management Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V. -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Yoke Har as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Bernard Pasquier as Director For For Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebskie Zaklady Remontowe Sp. z o. o. 7 Authorize Acquisition of Investment For For Management Certificates of JSW Stabilization Closed-End Investment Fund 8 Receive Report on Procedure of None None Management Election of Employee Representative 9.1 Elect Supervisory Board Member For Against Management 9.2 Elect Supervisory Board Member For Against Management 10 Receive Report on Procedure of None None Management Election of Management Board Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 6.3 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Report on Payments for Public None None Management Administration 7.4 Receive Management Board Proposal on None None Management Allocation of Income 7.5 Receive Management Board Proposal on None None Management Allocation of Income Indicated in Section 'Other Comprehensive Income' 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Report on Payments for Public For For Management Administration 8.4 Approve Allocation of Income For For Management 8.5 Approve Allocation of Income Indicated For For Management in Section 'Other Comprehensive Income' 9.1 Receive Consolidated Financial None None Management Statements 9.2 Receive Management Board Report on None None Management Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11 Receive Report on Representation None None Management Expenses, Expenses for Legal, Marketing, Public Relations, Social Communication, Consultancy Services, with Opinion of Supervisory Board 12.1a Approve Discharge of Daniel Ozon For For Management (Management Board Member) 12.1b Approve Discharge of Tomasz Gawlik For For Management (Management Board Member) 12.1c Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 12.1d Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.1f Approve Discharge of Artur Dyczko For For Management (Management Board Member) 12.1g Approve Discharge of Tomasz Sledz For For Management (Management Board Member) 12.1h Approve Discharge of Jozef Pawlinow For For Management (Management Board Member) 12.2a Approve Discharge of Daniel Ozon For For Management (Supervisory Board Member) 12.2b Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 12.2c Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 12.2d Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.2e Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2f Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2g Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 12.2h Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2i Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Jan Przywara For For Management (Supervisory Board Member) 13 Receive Report on Election of Employee None None Management Representatives to Supervisory Board 14.1 Approve Election of Employee For Against Management Representative to Supervisory Board 14.2 Elect Supervisory Board Member For Against Management 15 Amend Statute; Approve Consolidated For Against Management Text of Statute 16 Close Meeting None None Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For For Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement 1, Annual Caps and Related Transactions 2 Approve Consolidated Supply and For For Management Services Agreement 2, Annual Caps and Related Transactions 3 Approve Land Leasing Agreement, Annual For For Management Caps and Related Transactions 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution For For Management 5.1 Elect Long Ziping as Director For For Shareholder 5.2 Elect Wu Yuneng as Director For For Shareholder 5.3 Elect Wang Bo as Director For For Shareholder 5.4 Elect Wu Jinxing as Director For For Shareholder 5.5 Elect Gao Jianmin as Director For For Shareholder 5.6 Elect Liang Qing as Director For For Shareholder 5.7 Elect Dong Jiahui as Director For For Shareholder 6.1 Elect Tu Shutian as Director For For Shareholder 6.2 Elect Liu Erh Fei as Director For For Shareholder 6.3 Elect Zhou Donghua as Director For For Shareholder 6.4 Elect Liu Xike as Director For For Shareholder 7.1 Elect Hu Qingwen as Supervisor For For Shareholder 7.2 Elect Zhang Jianhua as Supervisor For For Shareholder 7.3 Elect Liao Shengsen as Supervisor For For Shareholder 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees to For For Management Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 11 Approve Proposed Issuance of Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam as Director For For Management 3a4 Elect Tai Kwok Leung, Alexander as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Remuneration of Certain Board For For Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors (Bundled) For For Management 6 Elect Members of Audit Committee For For Management 7 Approve Related Party Transactions For Against Management 8 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jianjun as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Zheng Yi as Director For For Management 6 Elect Zhang Yizhao as Director For Against Management 7 Elect Liu Xuesheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Minutes of Meetings 2.3 Amend Articles of Incorporation - For For Management Board Resolution 2.4 Amend Articles of Incorporation - For For Management Board Proceeding 2.5 Amend Articles of Incorporation - For For Management Others 3.1 Elect Song Ji-ho as Inside Director For For Management 3.2 Elect Cho Su yong as Inside Director For For Management 3.3 Elect Yeo Min-su as Inside Director For For Management 3.4 Elect Cho Min-sik as Outside Director For For Management 3.5 Elect Choi Jae-hong as Outside Director For For Management 3.6 Elect Yanli Piao as Outside Director For For Management 3.7 Elect Cho Gyu-jin as Outside Director For For Management 3.8 Elect Lee Gyu-cheol as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of For For Management Audit Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None Did Not Vote Management 1.1.4 Elect Lee Wook as Inside Director None Against Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None Against Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For For Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seong-wan as Inside Director For For Management 3.2 Elect Jeong Jae-hun as Inside Director For For Management 3.3 Elect Kwon Oh-seung as Outside Director For For Management 3.4 Elect Song Tae-nam as Outside Director For For Management 3.5 Elect Cho Gwang-woo as Outside Director For For Management 4 Elect Song Tae-nam as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as Inside Director For Did Not Vote Management (CEO) 1.2 Elect Kim Beom-nyeon as Inside For Abstain Management Director (CEO) 2.1 Elect Park Heung-sil as Outside For Against Management Director 2.2 Elect Bae Il-jin as Outside Director For Abstain Management 3 Appoint Moon Tae-ryong as Internal For Abstain Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Its Activities 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Proxy Agreement, For For Management Capital Injection Agreement, and Their Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Armando Klabin as Director and For For Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For For Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For For Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For For Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For For Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For For Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For For Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For For Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For For Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For For Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For For Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jo-won as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For Abstain Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gyu-sik as Inside Director None Did Not Vote Management 1.2 Elect Jeong Seung-il as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nam-goo as Inside Director For For Management 1.2 Elect Kim Joo-won as Inside Director For For Management 1.3 Elect Lee Gang-haeng as Inside Director For For Management 1.4 Elect Hobart Lee Epstein as Outside For For Management Director 1.5 Elect Kim Jae-hwan as Outside Director For For Management 1.6 Elect Jeong Young-rok as Outside For For Management Director 2 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 3.1 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For Against Management Directors 4.2 Increase to 8 Non-executive Directors Against For Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For Did Not Vote Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For Against Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect Anne Rodrigues nee Koh Lan Heong For For Management as Director 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For Against Management 2.2 Elect Sango Ntsaluba as Director For Against Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jang Myeong-gi as Outside For For Management Director 2.1.2 Elect Jeong Woon-oh as Outside Director For For Management 2.1.3 Elect Lee Hwi-seong as Outside Director For For Management 2.1.4 Elect Song Ock-ryeol as Outside For For Management Director 2.2 Elect Moon Dong-jun as Inside Director For For Management 3.1 Elect Jeong Woon-oh as a Member of For For Management Audit Committee 3.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For For Management Related Transactions 2 Approve Continuing Connected For For Management Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For For Management 3B Elect Zhou Yuanhong as Director For For Management 3C Elect Miao Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve the Issuance of Subscription For For Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For For Management 4 Approve Relevant Management For For Management Participation 5 Authorize the Board to Deal with All For For Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ock as For For Management Non-independent non-executive Director 2.2 Elect Chae Jun as Outside Director For For Management 3 Elect Chae Jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For Against Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Creation of a New Class of For Abstain Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For Against Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Against Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: AUG 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Nivel 1 Listing Segment of BM&FBovespa 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lia Machado de Matos as Director None For Shareholder Appointed by Preferred Shareholder 1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 fix Number of Fiscal Council Members For For Management 4.1 Elect Ricardo Scalzo as Fiscal Council None Abstain Shareholder Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder 4.2 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Plan (four For For Management companies) 1.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Approve Restructuring Plan (four For For Management companies) 2.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) 3 Approve Stock Split For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For For Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jae-sool Lee as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Recall Supervisory Board Members For For Management 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Supervisory Board Members For Against Management 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Amend Statute Re: General Meeting For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.8 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Approve Sale of Company Assets Re: For For Management Promostars 14.1 Amend Statute Re: Change Fiscal Year For For Management 14.2 Amend Statute Re: Voting Rights Cap For For Management 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Kia For For Management Lucky Motors Pakistan Limited, Associate Company 2 Approve Acquisition of Shares in Yunus For Against Management Wind Power Limited, Associate Company 3 Approve Provision of Guarantee to For Against Management Yunus Wind Power Limited, Associate Company 4 Approve Loan Guarantee in Favor of For For Management Lucky Holdings Limited, Associate Company 5 Adopt New Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For For Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Did Not Vote Shareholder 2.2 Elect Timothy Demchenko as Director None Did Not Vote Shareholder 2.3 Elect James Simmons as Director None Did Not Vote Shareholder 2.4 Elect Alexey Makhnev as Director None Did Not Vote Shareholder 2.5 Elect Paul Foley as Director None Did Not Vote Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Did Not Vote Shareholder 2.7 Elect Ilya Sattarov as Director None Did Not Vote Shareholder 2.8 Elect Charles Ryan as Director None Did Not Vote Shareholder 2.9 Elect Oleg Zherebtsov as Director None Did Not Vote Shareholder 2.10 Elect Evegeny Kuznetsov as Director None Did Not Vote Shareholder 2.11 Elect Alexander Prysyazhnyuk as None Did Not Vote Shareholder Director 2.12 Elect Alexander Shevchuk as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 135.5 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Gregor Mowat as Director None Did Not Vote Management 6.2 Elect Timothy Demchenko as Director None Did Not Vote Management 6.3 Elect James Simmons as Director None Did Not Vote Management 6.4 Elect Alexey Makhnev as Director None Did Not Vote Management 6.5 Elect Paul Foley as Director None Did Not Vote Management 6.6 Elect Alexander Prysyazhnyuk as None Did Not Vote Management Director 6.7 Elect Charles Ryan as Director None Did Not Vote Management 7.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For Did Not Vote Management Audit Commission 8 Ratify RAS Auditor For Did Not Vote Management 9 Ratify IFRS Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of RUB 0.806 For Did Not Vote Management 3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management 3.2 Elect Ruben Aganbegyan as Director None Did Not Vote Management 3.3 Elect Kirill Lyovin as Director None Did Not Vote Management 3.4 Elect Nikolay Lyadov as Director None Did Not Vote Management 3.5 Elect Valery Martsinovich as Director None Did Not Vote Management 3.6 Elect Ralph Tavakolyan Morgan as None Did Not Vote Management Director 3.7 Elect Olga Rashnikova as Director None Did Not Vote Management 3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management 3.9 Elect Sergey Ushakov as Director None Did Not Vote Management 3.10 Elect Pavel Shilyaev as Director None Did Not Vote Management 4.1 Elect Aleksandr Maslennikov as Member For Did Not Vote Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For Did Not Vote Management Audit Commission 4.3 Elect Galina Akimova as Member of For Did Not Vote Management Audit Commission 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Three Months of Fiscal 2018 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 5 Elect Mohd Khairul Adib Abd Rahman as For For Management Director 6 Elect Jamilah Dato' Hashim as Director For For Management 7 Elect Yam Kong Choy as Director For For Management 8 Elect Zalekha Hassan as Director For For Management 9 Elect Rosli Abdullah as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2017 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2017 6 Receive Management Reports on None None Management Company's and Group's Operations and Financial Statements for Fiscal 2017, and on Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements for Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income and For For Management Dividend of PLN 5.15 per Share 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.7 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.8 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.9 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.10 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.13 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.14 Approve Discharge of Frank Bock For For Management (Deputy CEO) 8.15 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.16 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.17 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.18 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Deputy Chairman) 8.21 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.22 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.23 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.24 Approve Discharge of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.25 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.26 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.27 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.28 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.29 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.30 Approve Discharge of Janusz Fiszer For For Management (Supervisory Board Member) 8.31 Approve Consolidated Financial For For Management Statements 8.32 Amend Statute For For Management 8.33 Amend Regulations on General Meetings For For Management 8.34 Approve Incentive Plan For Against Management 8.35 Approve Issuance of Convertible For Against Management Warrants Without Preemptive Rights and Increase in Conditional Share Capital 8.36 Approve Remuneration Policy For For Management 8.37 Ratify Auditor For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: FEB 10, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi and Company For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4.1 Reelect Mohammad Mansha as Director For For Management 4.2 Reelect S. M. Muneer as Director For For Management 4.3 Reelect Muhammad Tariq Rafi as Director For For Management 4.4 Reelect Shahzad Saleem as Director For For Management 4.5 Reelect Umer Mansha as Director For For Management 4.6 Reelect Iqraa Hassan Mansha as Director For For Management 4.7 Reelect Samir Iqbal Saigol as Director For For Management 4.8 Reelect Ahmad Alman Aslam as Director For For Management 4.9 Reelect Muhammad Ali Zeb as Director For For Management 4.10 Reelect Mohd Suhail Amar Suresh bin For For Management Abdullah as Director 4.11 Reelect Irfan Ahmed Hashmi as Director For For Management 4.12 Reelect Nor Hizam Bin Hashim as For For Management Director -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Kai-Fu as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Zhang Shoucheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 26, 2017 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Jose Jesus G. Laurel as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Netafim Ltd 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 147 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 194.3 Million 3.2 Approve Allocation of Income in the For For Management Amount of MXN 5.37 Billion (USD 194.3 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.2l Ratify Alma Rosa Moreno Razo as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rio Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 401.3 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For For Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Geon-ho as Outside Director For For Management 2.2.2 Elect Kim Byeong-il as Outside Director For For Management 2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.4 Elect Park Chan-su as Outside Director For For Management 3 Elect Hwang Geon-ho as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Jurisich as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-Executive Directors' Fees For For Management 1.2 Approve Fees of Chairman and Deputy For For Management Chairman 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends For Did Not Vote Management 3.1 Amend Charter in Accordance with Annex For Did Not Vote Management 1 3.2 Amend Charter in Accordance with Annex For Did Not Vote Management 2 3.3 Amend Charter in Accordance with Annex For Did Not Vote Management 3 4 Approve Company's Membership in For Did Not Vote Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For Did Not Vote Management 1.2 Resolve to Announce Voting Results and For Did Not Vote Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For Did Not Vote Management Statements 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Did Not Vote Management 3.2 Elect Ron Sommer as Director None Did Not Vote Management 3.3 Elect Aleksey Katkov as Director None Did Not Vote Management 3.4 Elect Aleksey Kornya as Director None Did Not Vote Management 3.5 Elect Stanley Miller as Director None Did Not Vote Management 3.6 Elect Vsevolod Rozanov as Director None Did Not Vote Management 3.7 Elect Regina von Flemming as Director None Did Not Vote Management 3.8 Elect Thomas Holtrop as Director None Did Not Vote Management 3.9 Elect Volfgang Shyussel as Director None Did Not Vote Management 4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve Reorganization of Company via For Did Not Vote Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For Did Not Vote Management 11 Approve Reduction in Share Capital For Did Not Vote Management 12 Amend Charter to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3.1 Elect Gabriel Eichler as Supervisory For For Management Board Member 3.2 Elect Tomas Pardubicky as Supervisory For For Management Board Member 4 Elect Zuzana Prokopcova as Audit For For Management Committee Member 5 Approve Remuneration of Supervisory For For Management Board Members 6 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For Did Not Vote Management Earnings and Dividends 2 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 5.47 per Share 4.1 Elect Anatoly Braverman as Director None Did Not Vote Management 4.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.3 Elect Oleg Vyugin as Director None Did Not Vote Management 4.4 Elect Andrey Golikov as Director None Did Not Vote Management 4.5 Elect Mariya Gordon as Director None Did Not Vote Management 4.6 Elect Valery Goreglyad as Director None Did Not Vote Management 4.7 Elect Yury Denisov as Director None Did Not Vote Management 4.8 Elect Bella Zlatkis as Director None Did Not Vote Management 4.9 Elect Aleksandr Izosimov as Director None Did Not Vote Management 4.10 Elect Anatoly Karachinsky as Director None Did Not Vote Management 4.11 Elect Duncan Paterson as Director None Did Not Vote Management 4.12 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 5.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Currency Conversion 10 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Bonds Transactions -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For Against Management 2.2 Re-elect Nigel Payne as Director For Against Management 2.3 Re-elect John Swain as Director For Against Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For Against Management 7 Re-elect Jeff van Rooyen as Director For Against Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Eduardo Kaminitz Peres as For For Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For For Management 5.6 Elect John Michael Sullivan as Director For For Management 5.7 Elect Duncan George Osborne as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For Against Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For Against Management 5.4 Re-elect Ben van der Ross as Director For Against Management 5.5 Re-elect Rachel Jafta as Director For Against Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For For Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None 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? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For Against Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For Against Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafik Bin Shah Mohamad as For For Management Director 2 Elect Rafiah Binti Salim as Director For For Management 3 Elect Martin Peter Kruegel as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 7 Approve Remuneration of Directors for For For Management the Financial Period from July 1, 2018 to June 30, 2019 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 11 Amend Constitution For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETMARBLE GAMES CORPORATION Ticker: A251270 Security ID: Y6S5CG100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiannan as Supervisor For For Shareholder 2 Approve Standard of Remuneration of For For Management Executive Directors and Chairman of Board of Supervisors 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Annual Financial Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Report of Performance of For For Management the Directors 7 Approve 2017 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Revisions to the For For Management Administrative Measures on Related Transactions of the Company 10 Elect Yang Yi as Director For For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect Michael Mills as Director For For Management 2.2 Re-elect Desmond de Beer as Director For For Management 2.3 Re-elect Nevenka Pergar as Director For For Management 3.1 Elect Antoine Dijkstra as Director For For Management 4 Approve Directors' Remuneration For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Appoint the Auditor of the Group and For For Management Company from Ernst & Young, KPMG or PricewaterhouseCoopers and Authorise Board Their Remuneration -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the NEPI For For Management Transaction 1 Approve Distribution in Specie as a For For Management Return of Capital 2 Approve Matters Relating to the For For Management Capitalisation of Reserves 3 Approve Matters Relating to the For For Management Reduction of Par Value 4 Approve Distribution in Specie as a For For Management Dividend 5 Approve Variation of Shareholders' For For Management Rights 6 Authorise Repurchase of Shares For For Management 2 Approve Delisting of Company from the For For Management Main Board of the JSE and the BVB and the Administrative Dissolution of Company 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.7 Elect Viktor Orlov as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Anna Merzlyakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For Did Not Vote Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For Did Not Vote Management 2.2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2.3 Approve New edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For Did Not Vote Management 2 Elect President For Did Not Vote Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For Did Not Vote Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Did Not Vote Management 5.2 Elect Thomas Veraszto as Director None Did Not Vote Management 5.3 Elect Helmut Wieser as Director None Did Not Vote Management 5.4 Elect Nikolay Gagarin as Director None Did Not Vote Management 5.5 Elect Vladimir Lisin as Director None Did Not Vote Management 5.6 Elect Marjan Oudeman as Director None Did Not Vote Management 5.7 Elect Karen Sarkisov as Director None Did Not Vote Management 5.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management 5.9 Elect Benedict Sciortino as Director None Did Not Vote Management 6 Elect Grigory Fedorishin as President For Did Not Vote Management 7.1 Elect Elena Zvyagina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For Did Not Vote Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For Did Not Vote Management Commission 8 Approve Remuneration of Directors For Did Not Vote Management 9.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify Auditor For For Management 8.1 Amend Articles of Association For For Management 8.2 Amend Articles of Association None Against Shareholder 9 Approve Remuneration of Supervisory None Against Shareholder Board Members 10 Amend Regulations Re: Additional For For Management Remuneration for Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Katerina Pospisilova as For For Management Supervisory Board Member 13 Amend Regulations Re: Additional For For Management Remuneration for Audit Committee Members 14 Approve Agreements with Audit For For Management Committee Members 15.1 Elect Michal Krejcik as Member of For For Management Audit Committee 15.2 Elect Ondrej Chaloupecky as Member of For For Management Audit Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2.1 Elect Baek Woo-seok as Inside Director For For Management 2.2 Elect Lee Woo-hyeon Director For For Management 2.3 Elect Kim Sang-yeol as Non-independent For For Management Non-executive Director 2.4 Elect Han Bu-hwan as Outside Director For For Management 2.5 Elect Jang Gyeong-hwan as Outside For For Management Director 3.1 Elect Han Bu-hwan as a Member of Audit For For Management Committee 3.2 Elect Jang Gyeong-hwan as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For Did Not Vote Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None For Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For Abstain Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LIMITED Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Elect Muhammad Jalal Sikander Sultan None None Management as Director 5.2 Elect Aurangzeb Haque as Director None None Management 5.3 Elect Zahid Muzaffar as Director None None Management 5.4 Elect Abid Saeed as Director None None Management 5.5 Elect Athar Hussain Khan Sial as None None Management Director 5.6 Elect Iskander Mohammed Khan as None None Management Director 5.7 Elect Hamid Farooq as Director None None Management 5.8 Elect Zafar Masud as Director None None Management 5.9 Elect Rahmat Salam Khattak as Director None None Management 5.10 Elect Ahmed Omar Ahmedzai as Director None None Management 5.11 Elect Sohail Ahmed Khan as Director None None Management 6 Other Business For Against Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2.A Approve Renewal of Employment For For Management Agreement with Kamil Ziegler 2.B Approve Renewal of Employment For For Management Agreement with Michal Houst -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Awards to Executive For Against Management Management and Key Management Personnel 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2017 For For Management 6 Pre-approve Director Remuneration for For For Management 2018 7 Ratify Auditors For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries S.A. 9.2 Approve Lease Agreement Between the For For Management Company and KKCG UK LIMITED 9.3 Approve Agreement Between OPAP S.A. For For Management and TORA DIRECT S.A. 9.4 Approve Agreement Between OPAP S.A. For For Management and TORA WALLET S.A. 9.5 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries S.A. 9.6 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.7 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.8 Approve Subscription Agreement Between For For Management the Company and HORSERACES S.A. 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Damian Cope as Director For For Management 10.3 Elect Spyridon Fokas as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Michal Houst as Director For For Management 10.6 Elect Pavel Horak as Director For Against Management 10.7 Elect Robert Chvatal as Director For For Management 10.8 Elect Christos Kopelouzos as Director For For Management 10.9 Elect Marco Scala as Director For For Management 10.10 Elect Igor Rusek as Director For For Management 10.11 Elect Rudolf Jurcik as Director For For Management 10.12 Elect Dimitrakis Potamitis as Director For For Management 10.13 Elect Stylianos Kostopoulos as Director For Against Management 11 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Receive Financial Statements None None Management 4.2 Receive Management Board Proposal on None None Management Treatment of Net Loss 4.3 Receive Management Board Report on None None Management Group's and Company's Operations and Consolidated Financial Statements 4.4 Receive Supervisory Board Reports None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Treatment of Net Loss For For Management 5.3 Approve Management Board Report on For For Management Group's and Company's Operations 5.4 Approve Consolidated Financial For For Management Statements 5.5a Approve Discharge of CEO For For Management 5.5b Approve Discharge of Management Board For For Management Member 5.5c Approve Discharge of Management Board For For Management Member 5.5d Approve Discharge of Management Board For For Management Member 5.5e Approve Discharge of Management Board For For Management Member 5.5f Approve Discharge of Management Board For For Management Member 5.5g Approve Discharge of Management Board For For Management Member 5.5h Approve Discharge of Management Board For For Management Member 5.5i Approve Discharge of Supervisory Board For For Management Member 5.5j Approve Discharge of Supervisory Board For For Management Member 5.5k Approve Discharge of Supervisory Board For For Management Member 5.5l Approve Discharge of Supervisory Board For For Management Member 5.5m Approve Discharge of Supervisory Board For For Management Member 5.5n Approve Discharge of Supervisory Board For For Management Member 5.5o Approve Discharge of Supervisory Board For For Management Member 5.5p Approve Discharge of Supervisory Board For For Management Member 5.5q Approve Discharge of Supervisory Board For For Management Member 5.5r Approve Discharge of Supervisory Board For For Management Member 5.5s Approve Discharge of Supervisory Board For For Management Member 5.5t Approve Discharge of Supervisory Board For For Management Member 5.5u Approve Discharge of Supervisory Board For For Management Member 5.5v Approve Discharge of Supervisory Board For For Management Member 6 Amend Statute Re: Supervisory Board For Against Management 7 Approve Consolidated Text of Statute For Against Management 8.1 Elect Henryka Bochniarz as Supervisory For For Management Board Member 8.2 Elect Thierry Bonhomme as Supervisory For For Management Board Member 8.3 Elect Ramon Fernandez as Supervisory For For Management Board Member 8.4 Elect Maria Paslo-Wisniewska as For For Management Supervisory Board Member 8.5 Elect Wieslaw Rozlucki as Supervisory For For Management Board Member 8.6 Elect Jean-Marc Vignolles as For For Management Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Bylaws For Did Not Vote Management 6 Elect Supervisory Board Member For Did Not Vote Management 7 Elect Audit Committee Members For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Geum-seok as Outside Director For Against Management 3 Elect Oh Geum-seok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles 6: Capital Related For Against Management 8 Ratify Director Appointment For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Abstain Management 2018 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For For Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For For Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Abstain Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Nelson Guedes de Carvalho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Pullen Parente as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Segen Farid Estefen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Pocas Zambelli as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Director 8 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? 9 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 10 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Radoslaw Osinski For For Management (Former Supervisory Board Member) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.4 Approve Discharge of Jaroslaw Glowacki For For Management (Former Supervisory Board Member) 10.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mateusz Gramza For For Management (Former Supervisory Board Member) 10.7 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.8 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.9 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.11 Approve Discharge of Marta Gajecka For For Management (Former Deputy CEO) 10.12 Approve Discharge of Boleslaw For For Management Jankowski (Former Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.17 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 11 Elect Supervisory Board Member For Against Management 12 Amend Statute Re: Management Board None Against Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14 Close Meeting None None Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Fix Number of Directors For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Igor Antoshin as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalya Pashkevich as Director None Did Not Vote Management 2.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 2.9 Elect Ivan Rodionov as Director None Did Not Vote Management 2.10 Elect Marcus J. Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Amend Charter For Did Not Vote Management 5 Amend Regulations on General Meetings For Did Not Vote Management 6 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Irina Bokova as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 2.8 Elect James Rogers as Director None Did Not Vote Management 2.9 Elect Ivan Rodiaonov as Director None Did Not Vote Management 2.10 Elect Marcus Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Alexander Sharabayka as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Dividends of RUB 21 per Share For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For Did Not Vote Management 2 Approve Financial Statements for For Did Not Vote Management Fiscal 2017 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None Did Not Vote Management 4.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 4.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 4.4 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.5 Elect Roman Osipov as Director None Did Not Vote Management 4.6 Elect Natalya Pashkevich as Director None Did Not Vote Management 4.7 Elect Sergey Pronin as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Xavier Rolet as Director None Did Not Vote Management 4.11 Elect Marcus J. Rhodes as Director None Did Not Vote Management 4.12 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.13 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 4.14 Elect Andrey Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify FBK as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For For Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For For Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions and For For Management Implementation of Related Party Transaction Management System 7 Approve 2018 Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For For Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For For Shareholder Incentive Scheme -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Elect Tertius Carstens as Director For For Management 4 Elect Felix Lombard as Director For For Management 5 Re-elect Nonhlanhla Mjoli-Mncube as For Against Management Director 6 Re-elect Sango Ntsaluba as Director For Against Management 7 Re-elect Zitulele Combi as Director For For Management 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Re-elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 13 Approve Amendments of the Phantom For For Management Share Plan 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PLAY COMMUNICATIONS S.A. Ticker: PLY Security ID: L7635Y118 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Value Development Program 4, a For Against Management Performance Remuneration Incentive Plan 8 Approve Performance Incentive Program For Against Management V2, a Performance Remuneration Incentive Plan 9 Amend Articles 5.2 and 11.11 to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Approve Claims for Damages Caused by For For Management Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members 8 Approve Purchase of Tangible Fixed For Against Management Assets under Construction 9 Approve Purchase of Fixed Asset For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Claims for Damages Caused by For For Management Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz Zawisza, and Waldemar Wojcik, Former Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 649,210 Shares For For Management in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. 7 Approve Acquisition of 459,233 Shares For For Management in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 8.7 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.9 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.12 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.13 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.15 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Pavel Grachev as Director None Did Not Vote Management 3.2 Elect Mariya Gordon as Director None Did Not Vote Management 3.3 Elect Edward Dowling as Director None Did Not Vote Management 3.4 Elect Said Kerimov as Director None Did Not Vote Management 3.5 Elect Sergey Nosov as Director None Did Not Vote Management 3.6 Elect Vladimir Polin as Director None Did Not Vote Management 3.7 Elect Kent Potter as Director None Did Not Vote Management 3.8 Elect Mikhail Stiskin as Director None Did Not Vote Management 3.9 Elect William Champion as Director None Did Not Vote Management 4.1 Elect Yury Borshchik as Member of For Did Not Vote Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For Did Not Vote Management Commission 4.4 Elect Daniil Chirva as Member of Audit For Did Not Vote Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 Paragraphs 4 and 5 For For Management 4 Amend Article 27 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Young-sang Inside Director For For Management 3.1.2 Elect Min Chang-gi as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as a Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements, and Management Board Report on Non-Financial Information 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Management Board Report on For For Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.55 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury 21 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase in Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Koon Poh Tat as Director For For Management 6 Elect Koon Poh Weng as Director For For Management 7 Elect Koon Poh Kong as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Elect Loo Lean Hock as Director For For Management 10 Elect Alina Binti Mohamad Faiz as For For Management Director 11 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 14 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 15 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Amend Constitution For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bridgitte Mathews as Director For For Management 1.2 Re-elect Jan Mouton as Director For For Management 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report of the For Against Management Remuneration Policy 6 Approve Supplementary Share Incentive For Against Management Trust 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering I 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: Annual/Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (Firm Member of PwC International Limited) as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in Board of Company For For Management and Sharia Supervisory Board 1 Approve Acquisition of 20.1 Percent of For For Management the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate 2 Amend Articles of Association For Against Management 3 Approve Bank Action Plan (Recovery For For Management Plan) -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Pension Fund Regulations For Against Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Accept Report on the Use of Proceeds For For Management from Public Offering 10 Approve Changes in the Composition of For Against Management the Sharia Supervisory Board and Approve Remuneration 11 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Partnership For For Management and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and Amendment PER-04/MBU/09/2017 on Partnership of the State-Owned Enterprises 8 Amend Articles of the Association For Against Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Enforcement of the State-owned For For Management Minister Regulation 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For For Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management 6 Authorize Issuance of Bonds or Notes For For Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Plan (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management Equity-Related 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan (Member of PricewaterhouseCoopers) Public Accountant as Auditor 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Issuance of Shares for the For Against Management Implementation of the LTIP of the Company -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Sonja De Bruyn Sebotsa as For Against Management Director 1.3 Re-elect Jan Durand as Director For Against Management 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For Against Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andrew Konig as Director For For Management 2 Re-elect David Nathan as Director For For Management 3 Re-elect Phumzile Langeni as Director For For Management 4 Re-elect Bernie Nackan as Director For For Management 5.1 Re-elect Phumzile Langeni as For For Management Chairperson of the Audit and Risk Committee 5.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 6 Reappoint KPMG Inc as Auditors of the For For Management Company with Gawie Kolbe as the Designated Individual Auditor 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of Remuneration For For Management Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For Against Management 5 Re-elect Peter Mageza as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Frederick Robertson as For Against Management Director 8 Elect Mariza Lubbe as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For Against Management 15 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Bryan Hopkins as Director For Against Management 1.3 Re-elect Nick Hanekom as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 3.3 Re-elect Protas Phili as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Remuneration Policy For Against Management 9 Approve Incentive Plan For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in For Against Management Respect of the Incentive Plan 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Aziz Peru Mohamed as For For Management Director 3 Elect Mohamed Ali Ismaeil Ali Alfahim For For Management as Director 4 Elect Ong Ai Lin as Director For For Management 5 Approve Increase of Directors' Fees For For Management for Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Annual Report Including For Did Not Vote Management Financial Statements 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Statute Re: Location of For Did Not Vote Management Registered Office 10 Amend Statute Re: Editorial Amendment For Did Not Vote Management 11 Amend Statute Regarding Rules on Order For Did Not Vote Management of Exercising Employer's Rights and Adopt Consolidated Text of Statute 12 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 13 Approve Report on Acquisition of For Did Not Vote Management Treasury Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Elect Anett Pandurics as Management For Did Not Vote Management Board Member 16 Elect Balint Szecsenyi as Management For Did Not Vote Management Board Member 17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management Supervisory Board Member 18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management Supervisory Board Member 19 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 20 Reelect Jonathan Robert Bedros as For Did Not Vote Management Supervisory Board Member 21 Reelect Attila Chikan and Jonathan For Did Not Vote Management Robert Bedros as Audit Committee Members 22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management Board Member 23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders' Held on June 28, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter Re: Increase in Size of For Did Not Vote Management Board from Nine to 11 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 4.2 Elect Andrey Belousov as Director None Did Not Vote Management 4.3 Elect Matthias Warnig as Director None Did Not Vote Management 4.4 Elect Oleg Vyugin as Director None Did Not Vote Management 4.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 4.6 Elect Robert Dudley as Director None Did Not Vote Management 4.7 Elect Guillermo Quintero as Director None Did Not Vote Management 4.8 Elect Aleksandr Novak as Director None Did Not Vote Management 4.9 Elect Igor Sechin as Director None Did Not Vote Management 4.10 Elect Donald Humphreys as Director None Did Not Vote Management 4.11 Elect Gerhard Schroeder as Director None Did Not Vote Management 5 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter Re: Increase in Size of For Did Not Vote Management Board from Nine to 11 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4 Elect Directors via Cumulative Voting None None Management 5 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management 7.2 Elect Andrey Belousov as Director None Did Not Vote Management 7.3 Elect Matthias Warnig as Director None Did Not Vote Management 7.4 Elect Oleg Vyugin as Director None Did Not Vote Management 7.5 Elect Ivan Glasenberg as Director None Did Not Vote Management 7.6 Elect Robert Dudley as Director None Did Not Vote Management 7.7 Elect Guillermo Quintero as Director None Did Not Vote Management 7.8 Elect Aleksandr Novak as Director None Did Not Vote Management 7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management 7.10 Elect Igor Sechin as Director None Did Not Vote Management 7.11 Elect Gerhard Schroder as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Company's Transfer of For Against Management Investments in Nanshan Life Insurance Co., Ltd. ad Signing of Letter of Commitment 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article 6 to Reflect Changes in For For Management Authorized Capital and Consolidate Bylaws 3 Ratify Election of Sameh Fahmy as For For Management Director -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Henrique Ache Pillar as Alternate 4.2 Elect Thiago Costa Jacinto as Fiscal For For Management Council Member and Jose Mauricio Disep Costa as Alternate 4.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Joao Marcelo Peixoto Torres as Alternate 4.4 Elect Francisco Silverio Morales For For Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.5 Elect Cristina Anne Bets as Fiscal For For Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Chairman 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Against Management Management for 2017 2 Approve Agreement to Absorb Brado For For Management Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 3 Ratify ANGESP - Agencia Nacional de For For Management Gestao em Pericias Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Brado Holding S. For For Management A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Mikhail Voevodin as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.7 Elect Pavel Livinsky as Director None Did Not Vote Management 7.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.9 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 7.10 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.11 Elect Yury Trutnev as Director None Did Not Vote Management 7.12 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.13 Elect Sergey Shishin as Director None Did Not Vote Management 7.14 Elect Andrey Shishkin as Director None Did Not Vote Management 7.15 Elect Nikolay Shulginov as Director None Did Not Vote Management 8.1 Elect Natalia Annikova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 8.4 Elect Marina Kostina as Member of For Did Not Vote Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Approve Company's Membership in For Did Not Vote Management Association National Network of Global Agreement 11 Approve Company's Membership in For Did Not Vote Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For Did Not Vote Management Association Energoproekt 13 Approve Company's Membership in For Did Not Vote Management Association Engineering Survey in Construction 14 Approve Company's Termination of For Did Not Vote Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For Did Not Vote Management 16 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 17 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 18 Approve New Edition of Regulations on For Did Not Vote Management Management Board -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For For Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For Abstain Management and Consolidated Financial Statements 2 Receive Auditors' Report For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 4 Approve Increase in Directors' Fees For For Management and Allowances for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 6 Approve Directors' Remuneration and For For Management Benefits From January 1, 2018 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SAIC MOTOR CORP., LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee to SAIC For Against Management General Motors Financial Co., Ltd. 8 Approve Provision of Guarantee to For For Management Controlled Subsidiary by Global Chexiang Car Rental Co., Ltd. 9 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd. 10 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to its Subsidiaries 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Chen Hong as Non-independent For For Shareholder Director 14.2 Elect Chen Zhixin as Non-independent For For Shareholder Director 14.3 Elect Wang Jian as Non-independent For For Shareholder Director 15.1 Elect Tao Xinliang as Independent For For Shareholder Director 15.2 Elect Li Ruoshan as Independent For For Shareholder Director 15.3 Elect Zeng Saixing as Independent For For Shareholder Director 16.1 Elect Bian Baiping as Supervisor For For Shareholder 16.2 Elect Chen Weifeng as Supervisor For For Shareholder 16.3 Elect Yi Lian as Supervisor For For Shareholder -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Hyun-soo as Outside Director For For Management 2.1.2 Elect Yun Chang-hyun as Outside For For Management Director 2.1.3 Elect Philippe Cochet as Outside For For Management Director 2.2.1 Elect Choi Chi-hun as Inside Director For For Management 2.2.2 Elect Lee Young-ho as Inside Director For For Management 2.2.3 Elect Koh Jung-suk as Inside Director For For Management 2.2.4 Elect Chung Keum-yong as Inside For For Management Director 3 Elect Yun Chang-hyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-jun as Inside Director For For Management 2.2 Elect Park Jong-mun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For For Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Nam Jun-woo as Inside Director For For Management 2.2 Elect Jeong Hae-gyu as Inside Director For For Management 2.3 Elect Kim Jun-cheol as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-han as Outside Director For For Management 2.2 Elect Choi Gang-sik as Outside Director For For Management 3.1 Elect Yoo Jae-han as a Member of Audit For For Management Committee 3.2 Elect Park Bong-heum as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bu-gyun as Outside Director For For Management 2.2 Elect Koo Seong-hun as Inside Director For For Management 2.3 Elect Jang Seok-hun as Inside Director For For Management 3 Elect Jeong Bu-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For Against Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For Against Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For Against Management 3.3 Re-elect Valli Moosa as Director For Against Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For Against Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SENERGY Security ID: Y7516Y100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahriman bin Shamsuddin as For For Management Director 2 Elect Ramlan bin Abdul Malek as For For Management Director 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Ramlan bin Abdul Rashid as For For Management Director 5 Elect Hamzah bin Bakar as Director For For Management 6 Elect Amar (Dr.) Tommy bin Bugo @ For For Management Hamid bin Bugo as Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended January 31, 2017 8 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For Against Management 3.2 Re-elect Nomgando Matyumza as Director For Against Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 12 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 German 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 Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau 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 Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 12 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 German 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 Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau 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 Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For For Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement, For For Management Capital Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Shanzhi as Director For For Management 2b Elect Lu Jun as Director For Against Management 2c Elect Zhao HaiJun as Director For For Management 2d Elect Liang Mong Song as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions 2 Approve China IC Fund Pre-emptive For For Management Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Complying with the For For Management Conditions for Public Issuance of Exchangeable Corporate Bonds 2.1 Approve Category of Bonds to be Issued For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.2 Approve Issue Method and Size of Issue For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.3 Approve Face Value and Issue Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.4 Approve Issue Method and Allotment For For Management Rules in Relation to Public Issuance of Exchangeable Corporate Bonds 2.5 Approve Term and Type of Bonds in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.6 Approve Coupon Rate in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.7 Approve Initial Exchange Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.8 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.9 Approve Use of Proceeds and Special For For Management Account for Raised Funds in Relation to Public Issuance of Exchangeable Corporate Bonds 2.10 Approve Repayment Assurance Measures For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.11 Approve Listing Arrangements for Bonds For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.12 Approve Underwriting Method in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.13 Approve Other Matters in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.14 Approve Validity Period of Resolution For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 3 Approve Resolution on the Proposal for For For Management Public Issuance of Exchangeable Corporate Bonds 4 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Exchangeable Corporate Bonds 5 Approve Amendments to Articles of For For Management Association 1 Approve Transfer of Surplus Proceeds For For Management of Convertible Bonds 2.1 Approve Guarantee Provision for For For Management Shanghai High Strength Bolt Factory Company Limited 2.2 Approve Guarantee Provision for For For Management Shanghai Prime (HK) Investment Management Company Limited 2.3 Approve Guarantee Provision for For For Management Nedschroef Fasteners Kunshan Co., Ltd. 2.4 Approve Guarantee Provision for For For Management Shanghai Prime Tension Control Bolts Co., Ltd -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 10 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the For For Shareholder Company for Shanghai Blower Works Co., Ltd. 14 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 16 Approve Provision of Guarantee by For For Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by For For Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 20 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors and Work Report and 2018 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Financial Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve 2018 Acceptance of Controlling For For Management Shareholder Loans 10 Approve 2018 Financial Auditor For For Management 11 Approve 2018 Internal Control Auditor For For Management 12 Approve 2018 Remuneration of For For Management Supervisors 13 Approve Extension of Resolution For For Management Validity Period of Issuance of Corporate Bonds 14 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Non-Independent For For Shareholder Director 16.2 Elect Xu Erjin as Non-Independent For For Shareholder Director 16.3 Elect Cai Rong as Non-Independent For For Shareholder Director 16.4 Elect Li Zuoqiang as Non-Independent For For Shareholder Director 16.5 Elect Deng Weili as Non-Independent For For Shareholder Director 17.1 Elect Lu Wei as Independent Director For For Shareholder 17.2 Elect Qiao Wenjun as Independent For For Shareholder Director 17.3 Elect Qian Shizheng as Independent For For Shareholder Director 17.4 Elect Tang Zilai as Independent For For Shareholder Director 18.1 Elect Ma Xuejie as Supervisor For For Shareholder 18.2 Elect Ma Shijing as Supervisor For For Shareholder 18.3 Elect Wang Xiaofang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yun-jun as Outside Director For For Management 3 Elect Park Yun-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For Against Management 4 Re-elect Edward Kieswetter as Director For Against Management 5 Re-elect Jacobus Louw as Director For Against Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management Upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Savannah Danson as Director For Against Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For Against Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 7 Elect Savannah Danson as Member of the For For Management Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Share Plan For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For For Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: A215600 Security ID: Y7T3A9100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For Did Not Vote Management 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Did Not Vote Shareholder 4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain For Shareholder 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Against Shareholder 4 Elect Director Thomas J. Manning For For Shareholder -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For For Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For For Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For For Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Liu Peimin as Director For For Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management (Wholesale Business in Energy Marketing Division) -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Young-won as Outside Director For For Management 2.2 Elect Lim Ho as Outside Director For For Management 3 Elect Ha Young-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # 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, For For Management Dividends and Dividend Policy 6 Approve Report on Board's Expenses For For Management 7.a Elect Directors For Abstain Management 7.b Elect Laurence Golborne Riveros as For For Management Director Representing Series B Shareholders 8 Approve Remuneration of Directors For For Management 9 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 27 None For Shareholder 2 Amend Article 27 bis None For Shareholder 3 Amend Article 28 None For Shareholder 4 Amend Article 29 None For Shareholder 5 Amend Article 36 None For Shareholder 6 Amend Article 36 bis None For Shareholder 7 Amend Article 41 None For Shareholder 8 Amend Title of Current Transitory None Against Shareholder Article Transitory; Add Transitory Article 2 9 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael A. Mac Gregor For For Management Anciola 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For Against Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Allow Questions None None Management 4.1 Announce Intention of Supervisory None None Management Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board 4.2 Elect Philip Dieperink to Management For For Management Board 4.3 Elect Theodore de Klerk to Management For For Management Board 4.4 Elect Alexandre Nodale to Management For For Management Board 4.5 Elect Louis du Preez to Management For For Management Board 5.1 Discuss the Composition of the None None Management Supervisory Board 5.2 Elect Khanyisile Kweyama to For For Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For For Management 5.4 Elect Hugo Nelson to Supervisory Board For For Management 5.5 Elect Peter Wakkie to Supervisory Board For For Management 5.6 Elect Alexandra Watson to Supervisory For For Management Board 5.7 Reelect Stefanes Booysen to For Against Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For For Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For For Management Board 5.10 Reelect Johan van Zyl to Supervisory For Against Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify Deloitte as Auditors For Against Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Abstain Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None For Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None For Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For For Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.4 Elect Valery Egorov as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Georgy Mukhamadeev as Director None Did Not Vote Management 6.9 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.10 Elect Ildus Usmanov as Director None Did Not Vote Management 6.11 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None None Management 6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.4 Elect Valery Egorov as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Georgy Mukhamadeev as Director None Did Not Vote Management 6.9 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.10 Elect Ildus Usmanov as Director None Did Not Vote Management 6.11 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors None None Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Class A For For Management Preferred Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB3 Security ID: P06768157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5.1 Elect David Feffer as Director For For Management 5.2 Elect Claudio Thomaz Lobo Sonder as For For Management Director 5.3 Elect Daniel Feffer as Director For For Management 5.4 Elect Jorge Feffer as Director For For Management 5.5 Elect Antonio de Souza Correa Meyer as For For Management Director 5.6 Elect Maria Priscila Rodini Vansetti For For Management Machado as Director 5.7 Elect Nildemar Secches as Director For For Management 5.8 Elect Rodrigo Kede de Freitas Lima as For For Management Director 5.9 Elect Marco Antonio Bologna as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Feffer as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Souza Correa Meyer as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Priscila Rodini Vansetti Machado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Kede de Freitas Lima as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Bologna as Director 8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 8.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For For Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For For Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.1a Elect Supervisory Board Member For Against Management 4.1b Elect Supervisory Board Member For Against Management 4.2 Approve Remuneration of Supervisory For Against Management Board Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- TAIMED BIOLOGICS INC Ticker: 4147 Security ID: Y83622103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For Against Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Bor-Yi Huang, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.2 Elect James Shih, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.3 Elect Lin, Shiu Yen, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.4 Elect Wen-Chieh Wang, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.5 Elect Yu Hung-Sheng, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.6 Elect Liang, Lien-Wen, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.9 Elect Lin Li Ling, Representative of For For Management Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.10 Elect Huang, Pei-Ming, Representative For For Management of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.11 Elect Kang, Cheng-Chuan, For For Management Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.12 Elect HE, YING-MING, Representative of For For Management Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director 5.13 Elect Feng-Yung Liu, Representative of For For Management Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director 5.14 Elect Che-Nan Wang with Shareholder No. For For Management 146685 as Non-Independent Director 5.15 Elect Lin, Xin-Wu with ID No. For For Management M120777XXX as Independent Director 5.16 Elect Liu, Jin-Long with ID No. For For Management D120708XXX as Independent Director 5.17 Elect Huang Wei-Sheng with ID No. For For Management T102103XXX as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director He Ying Ming 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance as Directors 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Bank of Taiwan as Directors 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Land Bank of Taiwan as Directors 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Li Ling 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Pei Ming 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Kang, Cheng-Chuan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.2 Elect Laslo Gerech as Director None Did Not Vote Management 4.3 Elect Nail Ibragimov as Director None Did Not Vote Management 4.4 Elect Yuri Levin as Director None Did Not Vote Management 4.5 Elect Nail Maganov as Director None Did Not Vote Management 4.6 Elect Renat Muslimov as Director None Did Not Vote Management 4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.8 Elect Rinat Sabirov as Director None Did Not Vote Management 4.9 Elect Valery Sorokin as Director None Did Not Vote Management 4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.11 Elect Rustam Khalimov as Director None Did Not Vote Management 4.12 Elect Azat Khamaev as Director None Did Not Vote Management 4.13 Elect Rais Khisamov as Director None Did Not Vote Management 4.14 Elect Rene Steiner as Director None Did Not Vote Management 5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For Did Not Vote Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit, and Company's Compliance with Polish Corporate Governance Code 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations, and Management Board's Proposal on Allocation of Income 9 Receive Report on Representation None None Management Expenses, Expenditure on Legal Services, Marketing Services and Management Consulting Services 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Allocation of Income For For Management 15.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Supervisory Board Member) 16.5 Approve Discharge of Barbara For For Management Lasak-Jarszak (Supervisory Board Member) 16.6 Approve Discharge of Pawel Pampuszko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Jan Pludowski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 16.9 Approve Discharge of Anna Mank For For Management (Supervisory Board Deputy Chairman) 16.10 Approve Discharge of Stanislaw For For Management Bortkiewicz (Supervisory Board Member) 16.11 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.12 Approve Discharge of Jacek Rawecki For For Management (Supervisory Board Member) 16.13 Approve Discharge of Stefan For For Management Swiatkowski (Supervisory Board Member) 17 Amend Articles Re: Board-Related None Against Shareholder 18 Fix Size of Supervisory Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 6 and 15.1 For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Hamadoun Toure as Director For For Management 2.1 Re-elect Susan Botha as Director For Against Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 2.4 Re-elect Louis Von Zeuner as Director For For Management 3.1 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor 4.2 Reappoint Nkonki Inc as Auditors of For For Management the Company and Appoint Brian Mungofa as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For Against Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For For Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For Against Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For Against Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Reduction in Issued Share For For Management Capital 7 Authorize Capitalization of Reserves For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Abstain Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Against Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For For Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For For Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For For Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For For Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For For Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For For Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For For Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For For Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For For Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Internal Auditor Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Company None None Management Disclosure Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Against Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For Abstain Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Director For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Amend Article 7 Re: Capital Related For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kartini Hj Abdul Manaf as For For Management Director 2 Elect Salwah Abdul Shukor as Director For For Management 3 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 4 Elect Mohd Shahazwan Mohd Harris as For For Management Director 5 Elect Lim Tze Seong as Director For For Management 6 Elect Khalid Sufat as Director For For Management 7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BERHAD Ticker: UMWOG Security ID: Y9036W101 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants 2 Approve Issuance of New Islamic For Against Management Redeemable Convertible Preference Shares with Warrants 3 Approve Exemption for PNB, ASB and For For Management Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining UMW-OG Shares and Warrants Not Already Owned by Them 1 Amend Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson & Co. and KPMG For For Management Taseer Hadi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Conversion of Term Finance For For Management Certificates to Shares 7 Other Business For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 3.2.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 3.3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Totality of For For Management Class A Preferred Shares at the Ratio of One Class A Preferred Shares into 0. 9342 Common Shares -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Preferred Shareholder 3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For For Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Leuh Fang, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.2 Elect ,F.C. Tseng, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.3 Elect Lai Shou Su, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director 6.4 Elect Edward Y. Way, with ID No. For For Management A102143XXX, as Non-Independent Director 6.5 Elect Benson W.C. Liu, with ID No. For For Management P100215XXX, as Independent Director 6.6 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 6.7 Elect Chintay Shih, with ID No. For For Management R101349XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Bank VTB 24 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Bank VTB 24 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Fix Number of Directors at 11 For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Mikhail Zadornov as Director None Did Not Vote Management 8.6 Elect Andrey Kostin as Director None Did Not Vote Management 8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.8 Elect Igor Repin as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Aleksandr Sokolov as Director None Did Not Vote Management 8.11 Elect Azer Talybov as Director None Did Not Vote Management 8.12 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.13 Elect Mukhadin Eskandirov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management at Six 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve Termination of Company's For Did Not Vote Management Membership in Russian Bank Association -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Fix Number of Directors at 11 For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Mikhail Zadornov as Director None Did Not Vote Management 8.6 Elect Andrey Kostin as Director None None Management 8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.8 Elect Igor Repin as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Aleksandr Sokolov as Director None Did Not Vote Management 8.11 Elect Azer Talybov as Director None Did Not Vote Management 8.12 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.13 Elect Mukhadin Eskandirov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management at Six 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve Termination of Company's For Did Not Vote Management Membership in Russian Bank Association -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For For Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For For Management 2 Elect Director Daniel Yong Zhang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Grant of Guarantee for the For For Management Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue 3 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and Relevant New Caps 8 Elect Wu Hongwei as Supervisor None For Shareholder 9 Approve Grant of Guarantee for the None For Shareholder Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For Against Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For Against Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 3.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 3.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 3.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 3.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 3.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 3.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 3.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 4 Approve Feasibility Analysis Report For For Management with Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 7 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 8 Approve Application for Goldwind New For For Management Energy (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company 9.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018 9.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018 9.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018 10 Approve 2017 Report of the Board of For For Management Directors 11 Approve 2017 Report of the Supervisory For For Management Committee 12 Approve 2017 Auditors' Report For For Management 13 Approve 2017 Dividend Distribution Plan For For Management 14 Approve 2017 Annual Report For For Management 15 Approve Application to Banks For For For Management Credit Facilities 16 Approve Provision of Guarantees for For For Management Its Subsidiaries and Certain Associates 17 Approve Provision of Guarantees for For For Management Its Wholly-Owned Subsidiaries and Controllling Subsidiaries 18 Approve Operation of Foreign Exchange For For Management Hedging Business 19 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration 20 Approve Shareholders' Return Plan for For For Management the Three Years of 2018-2020 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 2.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 2.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 2.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 2.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 2.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 2.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 2.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3 Approve Feasibility Analysis Report For For Management With Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018 4 Approve Report on Use of Previous For For Management Proceeds 5 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 6 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 7 Approve Proposal on Shareholders' For For Management Return Plan for the Three Years of 2018-2020 -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For For Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For For Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions 2 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 3 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares 4 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 5 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 6 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 7 Approve Non-Necessity for the Company For For Management to Prepare a Report for the Previous Fund-Raising 8.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 8.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 8.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 8.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 8.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 8.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 9 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cai Chang as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Chemical Projects For For Management Entrusted Management Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Proposed Bulk Commodities For For Management Mutual Supply Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For For Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Mark Yeoh Seok Kah as Director For Against Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares For For Management Subscribed by Employees and Strategic Investors Prior IPO Application to Shenzhen Stock Exchange 2 Approve Issuance of RMB Common Shares For For Management (A Share) IPO Application for Subsidiary -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For For Management 5 Elect Cheah Kim Teck as Director For For Management 6 Elect Shen Jinjun as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ================== iShares MSCI Emerging Markets ex China ETF ================== ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends Representing 42 For For Management Percent of Share Capital for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9.1 Elect Abdulla Al-Mutawa as Director None For Management 9.2 Elect Khalid Khoori as Director None For Management 9.3 Elect Mariam Ghobash as Director None For Management 9.4 Elect Mohamed Al Khoori as Director None For Management 9.5 Elect Sultan Al Dhahiri as Director None Did Not Vote Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Abstain Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors for For For Management FY 2017 6 Approve Discharge of Directors and For For Management Auditors for FY 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Elect Mohamed Al Mubarak as a Director For For Management 10 Approve Social Contributions Up to 2 For For Management Percent of Net Profits of FY 2016 and FY 2017 11 Approve Setting Foreign Shareholding For For Management to 49 Percent and Amend Article 7 of Bylaws Accordingly 12 Amend Article 24.4 of Bylaws Re: Board For For Management Meetings Quorum and Resolutions -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None For Shareholder 6 Approve Decision on Covering Costs of None For Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Approve Remuneration Policy for None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Consolidated Financial For For Management Statements 7.3 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 9.2 Approve Discharge of Filip Gorczyca For For Management (Deputy CEO) 9.3 Approve Discharge of Sylwester For For Management Grzebinoga (Deputy CEO) 9.4 Approve Discharge of Urszula For For Management Krzyzanowska-Piekos (Deputy CEO) 9.5 Approve Discharge of Celina For For Management Waleskiewicz (Deputy CEO) 9.6 Approve Discharge of Wojciech Sobieraj For For Management (Former CEO) 9.7 Approve Discharge of Malgorzata For For Management Bartler (Former Deputy CEO) 9.8 Approve Discharge of Michal Chyczewski For For Management (Former Deputy CEO) 9.9 Approve Discharge of Krzysztof Czuba For For Management (Former Deputy CEO) 9.10 Approve Discharge of Joanna For For Management Krzyzanowska (Former Deputy CEO) 9.11 Approve Discharge of Witold Skrok For For Management (Former Deputy CEO) 9.12 Approve Discharge of Barbara Smalska For For Management (Former Deputy CEO) 10.1 Approve Discharge of Tomasz Kulik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 10.3 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 10.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Slawomir For For Management Niemierka (Supervisory Board Member) 10.7 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 10.9 Approve Discharge of Stanislaw For For Management Kaczoruk (Former Supervisory Board Member) 10.10 Approve Discharge of Michal Krupinski For For Management (Former Supervisory Board Member) 10.11 Approve Discharge of Eligiusz For For Management Krzesniak (Former Supervisory Board Member) 10.12 Approve Discharge of Marek Michalski For For Management (Former Supervisory Board Member) 10.13 Approve Discharge of Roman Palac For For Management (Former Supervisory Board Member) 11.1 Recall Supervisory Board Member None Against Shareholder 11.2 Elect Supervisory Board Member None Against Shareholder 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Johannes Herman Frederik For For Management Umbgrove as Director and Member of Audit Committee 6.1 Re-elect Georgios Aronis as Director For For Management 6.2 Re-elect Efthimios Vidalis as Director For For Management 6.3 Re-elect Artemis Theodoridis as For For Management Director 6.4 Re-elect Demetrios Mantzounis as For For Management Director 6.5 Re-elect Vassilios Rapanos as Director For For Management 6.6 Re-elect Spyros Filaretos as Director For For Management 6.7 Elect Jean Cheval as Director For For Management 6.8 Re-elect Ibrahim Dabdoub as Director For For Management 6.9 Re-elect Carolyn Dittmeier as Director For For Management 6.10 Re-elect Richard Gildea as Director For For Management 6.11 Re-elect Shahzad Shahbaz as Director For For Management 6.12 Elect Johannes Herman Frederik For For Management Umbgrove as Director 6.13 Re-elect Jan Vanhevel as Director For For Management 7 Approve Severance Agreements with For For Management Executives 8 Approve Saving Plans with Executives For For Management 9 Amend Articles: Board-Related For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 4 Approve New Edition of Regulations on For Did Not Vote Management Management 5 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 6 Approve Regulations on Remuneration of For Did Not Vote Management Directors 7 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income From Past For Did Not Vote Management Periods 5 Approve Dividends For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Did Not Vote Management 8.2 Elect Petr Alexeev as Director None Did Not Vote Management 8.3 Elect Egor Borisov as Director None Did Not Vote Management 8.4 Elect Maria Gordon as Director None Did Not Vote Management 8.5 Elect Evgenia Grigoryeva as Director None Did Not Vote Management 8.6 Elect Kirill Dmitriev as Director None Did Not Vote Management 8.7 Elect Ilya Elizarov as Director None Did Not Vote Management 8.8 Elect Sergey Ivanov as Director None Did Not Vote Management 8.9 Elect Dmitry Konov as Director None Did Not Vote Management 8.10 Elect Valentina Lemesheva as Director None Did Not Vote Management 8.11 Elect Galina Makarova as Director None Did Not Vote Management 8.12 Elect Sergey Mestnikov as Director None Did Not Vote Management 8.13 Elect Aleksey Moiseev as Director None Did Not Vote Management 8.14 Elect Leonid Petukhov as Director None Did Not Vote Management 8.15 Elect Anton Siluanov as Director None Did Not Vote Management 8.16 Elect Oleg Fedorov as Director None Did Not Vote Management 8.17 Elect Evgeny Chekin as Director None Did Not Vote Management 8.18 Elect Aleksey Chekunkov as Director None Did Not Vote Management 9.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For Did Not Vote Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Did Not Vote Management of Audit Commission 10 Ratify Auditor For Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Management For Did Not Vote Management 14 Amend Regulations on Audit Commission For Did Not Vote Management 15 Amend Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For For Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For For Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For For Management 3 Elect Kim Jin-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For Abstain Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For Abstain Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Abstain Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Partial None None Management Demerger to be Discussed Under Item 4 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Approve Spin-Off Agreement and Related For For Management Formalities 5 Wishes None None Management -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Re-elect Kuseni Dlamini as Director For For Management 3.4 Re-elect Maureen Manyama as Director For For Management 3.5 Re-elect Chris Mortimer as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5.2 Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Franck Emile Tassan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 Approve Remuneration of Company's For For Management Management 10 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? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Joao Aguiar Alvarez as Director For For Management 5.5 Elect Milton Matsumoto as Director For For Management 5.6 Elect Domingos Figueiredo de Abreu as For For Management Director 5.7 Elect Alexandre da Silva Gluher as For For Management Director 5.8 Elect Josue Augusto Pancini as Director For For Management 5.9 Elect Mauricio Machado de Minas as For For Management Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None For Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None Did Not Vote Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For For Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None For Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For Did Not Vote Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For Abstain Management Reports 4 Receive Report on Board's Opinion on For Abstain Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For Abstain Management 7 Present Individual and Consolidated For Abstain Management Financial Statements 8 Present Auditor's Report For Abstain Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors for 2018-2020 For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration for 2018-2020 14 Approve Donations For For Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 12.2 Approve Financial Statements For Did Not Vote Management 12.3 Approve Management Board Report on For Did Not Vote Management Group's Operations 12.4 Approve Consolidated Financial For Did Not Vote Management Statements 12.5 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For Did Not Vote Management 12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For Did Not Vote Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For Did Not Vote Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For Did Not Vote Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For Did Not Vote Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For Did Not Vote Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For Did Not Vote Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For Did Not Vote Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For Did Not Vote Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For Did Not Vote Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For Did Not Vote Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For Did Not Vote Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For Did Not Vote Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For Did Not Vote Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For Did Not Vote Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For Did Not Vote Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For Did Not Vote Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For Did Not Vote Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For Did Not Vote Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For Did Not Vote Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For Did Not Vote Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For Did Not Vote Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For Did Not Vote Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For Did Not Vote Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For Did Not Vote Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For Did Not Vote Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For Did Not Vote Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For Did Not Vote Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For Did Not Vote Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For Did Not Vote Management 14 Approve Remuneration Policy For Did Not Vote Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Did Not Vote Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Did Not Vote Shareholder Management Board Members 18 Amend Statute None Did Not Vote Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 3.10 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Miroslaw Skiba For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 9.8 Approve Discharge of Eeamonn Crowley For For Management (Management Board Member) 9.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.11 Approve Discharge of Arkadiusz Przybyl For For Management (Management Board Member) 9.12 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.13 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Statute Re: Company Name and For For Management Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute 14 Approve Remuneration of Supervisory For For Management Board Member 15 Amend Regulations on General Meetings For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Plan of Acquisition of None None Management Deutsche Bank Polska S.A. 6 Approve Acquisition of Deutsche Bank For For Management Polska S.A. 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For Against Management 2.3 Re-elect Mohamed Husain as Director For Against Management 2.4 Re-elect Wendy Lucas-Bull as Director For Against Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For Did Not Vote Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Charles Renne Lebarbenchon as None For Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 4 Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For For Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 3.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Board of Directors None For Shareholder 2 Fix Number of Directors at Ten None For Shareholder 3 Amend Article 30 For For Management 4 Consolidate Bylaws For For Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None For Shareholder ElectAugusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None For Shareholder Elect Dan Ioschpe as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Flavia Buarque de Almeida as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Afonso Ferreira as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Luiz Fernando Furlan as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Antonio Mendes as Director 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Funari as Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Rodrigues as Director 6.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director 6.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Walter Malieni Jr. as Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For Against Management Management for 2018 2 Amend Share Matching Plan For Against Management 3 Approve Indemnity Contracts for the For Against Management Members of the Board of Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect Chris Otto as Director For Against Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Repurchase of Existing For For Management Preference Shares 4 Authorise Repurchase of Existing For For Management Preference Shares from a Director or Prescribed Officer of the Company 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.30 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Statute For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For For Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For For Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For For Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For For Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None 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? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For For Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10 Approve Allocation of Income from For For Management Previous Years 11 Approve Discharge of Adam Kicinski For For Management (CEO) 12 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 13 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 14 Approve Discharge of Adam Badowski For For Management (Management Board Member) 15 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 16 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 17 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 22 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 23 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 24 Approve Remuneration of Audit For For Management Committee Members 25 Authorize Share Repurchase Program For For Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-jin as Inside Director For Against Management 3.2 Elect Kim Man-hun as Inside Director For For Management 3.3 Elect Kim Hyeong-gi as Inside Director For Against Management 3.4 Elect David Han as Outside Director For Against Management 3.5 Elect Gregory Belinfanti as Outside For Against Management Director 3.6 Elect Choi Eung-ryeol as Outside For For Management Director 3.7 Elect Jeong Woon-gap as Outisde For For Management Director 4.1 Elect Kim Hyeong-gi as a Member of For Against Management Audit Committee 4.2 Elect Choi Eung-ryeol as a Member of For For Management Audit Committee 4.3 Elect Jeong Woon-gap as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ra Hyeon-ju as Outside Director For For Management 2 Elect Ra Hyeon-ju as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Five Year Extension of the For For Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2R879171 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None For Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect HO, NUAN-HSUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.2 Elect HSIEH, SU-CHIEN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.6 Elect KO, SUN-DA, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.8 Elect LIN, SU-MING, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.9 Elect WANG, SHIH-SAI, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect CHUNG,LO-MIN, with ID No. For For Management A102723XXX, as Independent Director 3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 3.12 Elect SHEN,HUI-YA, with ID No. For For Management K220209XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For For Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For For Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For For Management 5.5 Elect Cesario Narihito Nakamura as For For Management Director 5.6 Elect Francisco Jose Pereira Terra as For For Management Director 5.7 Elect Marcelo de Araujo Noronha as For For Management Director 5.8 Elect Vinicius Urias Favarao as For For Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ju-wan as Outside Director For Against Management 3 Elect Ju-wan as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ O For For Management Shopping Co., Ltd -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For Abstain Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For Against Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Vote Management 2 Elect Lucas Navarro Prado as Director For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Did Not Vote Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 3 Re: Location of For Did Not Vote Management Company Headquarters 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Yong as Inside Director For For Management 3.2 Elect Kim Sang-woo as Inside Director For For Management 3.3 Elect Park Sang-shin as Inside Director For For Management 3.4 Elect Chang Dal-joong as Outside For For Management Director 3.5 Elect Han Jun-ho as Outside Director For For Management 3.6 Elect Park Chan-hui as Outside Director For For Management 3.7 Elect Lee Han-sang as Outside Director For For Management 4.1 Elect Park Chan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.25 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors Except Selling Off Plan 9 Approve Charitable Donations Up to AED For For Management 10 Million and Authorize Board to Decide Beneficiary Name -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For Against Management 4.2 Re-elect Sindi Zilwa as Director For For Management 4.3 Re-elect Faith Khanyile as Director For For Management 4.4 Re-elect Herman Bosman as Director For Against Management 4.5 Elect Rob Enslin as Director For For Management 4.6 Elect Deon Viljoen as Director For For Management 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2017 2 Approve Final Dividends of USD 0.41 For For Management per Share for FY 2017 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For Abstain Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Approve Remuneration of Directors For For Management 11.1 Approve Paid Capital Increase Up to For For Management the Maximum Amount of AED 1.6 Billion 11.2 Authorize AED 1.6 Billion Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held 11.3 Approve Conditions of Issuance:One For For Management Issuance Up to the Maximum of 1.6 Billion Shares 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Issuance of Non-convertible For For Management Bonds/Debentures/Sukuk Up To USD 5 Billion 13.1 Approve Increase the Ceiling for For For Management Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion 13.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For Abstain Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Sale of Company Assets For For Management Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A. and Amazonas Distribuidora de Energia S.A. 2 Approve Temporary Power Distribution For For Management Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A.and Amazonas Distribuidora de Energia S.A. 3 Revoke Redemption of Convertible and For For Management Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) 2 Approve Liquidation of Companhia de Against Against Management Eletricidade do Acre (Eletroacre) 3 Approve Transfer of Rights from Against Against Management Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 4 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) 5 Approve Liquidation of Centrais Against Against Management Eletricas de Rondonia S.A. (Ceron) 6 Approve Transfer of Rights from Ceron Against Against Management to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 7 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) 8 Approve Liquidation of Boa Vista Against Against Management Energia S.A. (Boa Vista Energia) 9 Approve Transfer of Rights from Boa Against Against Management Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 10 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 11 Approve Liquidation of Amazonas Against Against Management Distribuidora de Energia S.A. (Amazonas Energia) 12 Approve Transfer of Rights from Against Against Management Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 13 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) 14 Approve Liquidation of Companhia Against Against Management Energetica do Piaui (Cepisa) 15 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) 16 Approve Liquidation of Companhia Against Against Management Energetica de Alagoas (Ceal) 17 Waive Company's Preemptive Rights to For Against Management Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 18 Delegate Powers to the Board of For Against Management Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies 19 Approve Liquidation of the Respective For Against Management Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Mauro Gentile Rodrigues Cunha as For For Management Director 4 Elect Manoel Arlindo Zaroni Torres as For For Management Director 5 Elect Jose Guimaraes Monforte as Board For For Management Chairman 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2017 5 Approve Remuneration of Directors of For Against Management AED 38.63 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Articles 19.a and 29 of Bylaws For For Management Re: Decrease Board Size, Resolutions by Circulation 10.1 Elect Mohamed Alabbar as Director None For Management 10.2 Elect Hussain Al Qemzi as Director None Abstain Management 10.3 Elect Ahmad Al Matrooshi as Director None For Management 10.4 Elect Ahmed Jawa as Director None For Management 10.5 Elect Jamal Theniyah as Director None For Management 10.6 Elect Arif Al Mehairi as Director None For Management 10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management 10.8 Elect Abdullah Belyoahah as Director None Abstain Management 10.9 Elect Jamal Al Marri as Director None Abstain Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None Abstain Management 10.12 Elect Eman Al Suwaidi as Director None Abstain Management 10.13 Elect Laila Al Mheiri as Director None Abstain Management 10.14 Elect Bassam Falah as Director None Abstain Management 10.15 Elect Mustafa Al Sheryani as Director None For Management 10.16 Elect Jassim Al Ali as Director None For Management 10.17 Elect Hala Badri as Director None Abstain Management 10.18 Elect Mariam Al Rasasi as Director None For Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 12 Approve the Company's Employees For For Management Incentive Shares Scheme 13 Approve Donations for FY 2016 and FY For For Management 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 8 Approve Remuneration of Directors for For Abstain Management FY 2017 9 Elect Directors (Bundled) For Against Management 10.a Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2016 and FY 2017 10.b Amend Articles 21, 26.1, 55.12, 67.1, For Against Management and 67.2 of Bylaws 10.c Authorize Share Repurchase Program of For For Management Up to 5 Percent of Paid-up Capital -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Elect Directors For For Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Preference Shares For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Announcement of New Board Members None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Program for Placement of Real For For Management Estate Trust Certificates (FUNO 11) and Debt Trust Certificates 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates to be Held in Treasury 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For Did Not Vote Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Fibria-MS For Did Not Vote Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 25, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends of 70 Percent of Share Capital for FY 2017 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Article 26 of Bylaws Re: Board For Against Management Meetings 10 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For Against Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For Against Management 1.4 Re-elect Tandi Nzimande as Director For Against Management 1.5 Elect Thandie Mashego as Director For Against Management 1.6 Elect Herman Bosman as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For For Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For For Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252258 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuso Majija as Director For For Management 1.2 Elect Bongiwe Njobe as Director For For Management 2.1 Re-elect Jeff Zidel as Director For Against Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as For Against Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 3.2 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Incentive Plan For Against Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Non-executive Directors' For For Management Remuneration 6 Approve Change of Company Name to For For Management Fortress REIT Limited 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohammed Hussein as Director For For Management 4 Elect Azmi bin Mat Nor as Director For For Management 5 Elect Goon Heng Wah. as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Income from For Did Not Vote Management Retained Earnings of Previous Years 5 Approve Dividends For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Amend Regulations on General Meetings For Did Not Vote Management 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Viktor Zubkov as Director None Did Not Vote Management 10.3 Elect Timur Kulibaev as Director None Did Not Vote Management 10.4 Elect Denis Manturov as Director None Did Not Vote Management 10.5 Elect Vitaly Markelov as Director None Did Not Vote Management 10.6 Elect Viktor Martynov as Director None Did Not Vote Management 10.7 Elect Vladimir Mau as Director None Did Not Vote Management 10.8 Elect Aleksey Miller as Director None Did Not Vote Management 10.9 Elect Aleksandr Novak as Director None Did Not Vote Management 10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management 10.11 Elect Mikhail Sereda as Director None Did Not Vote Management 11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 11.3 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 11.7 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For For Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 1.2.1 Re-elect Francois Marais as Director For Against Management 1.2.2 Re-elect Ragavan Moonsamy as Director For Against Management 1.2.3 Re-elect Eric Visser as Director For Against Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For Against Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5.1 Approve Remuneration Policy For Against Management 1.5.2 Approve Implementation of the For Against Management Remuneration Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For Abstain Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Management Report For Abstain Management 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Allocation for Social For For Management Responsibility Activities -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.35 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Financial Statements For Abstain Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Company's Reorganization Re: For For Management Gruposura Finance and Grupo de Inversiones Suramericana Panama SA 11 Approve Right of Withdrawal For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For Against Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For Abstain Management September 30, 2017 2 Approve Acquisition of Grupo For Against Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For 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.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Article 10: Capital related For For Management 11 Amend Profit Distribution Policy For For Management 12 Receive Information on Donations Made None None Management in 2017 13 Approve Upper Limit of Donations for For Against Management 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-yoon as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 4 Elect Bang Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-jong as Inside Director For For Management 3.2 Elect Kim Yeon-cheol as Inside Director For For Management 3.3 Elect Ock Gyeong-seok as Inside For For Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None Did Not Vote Shareholder 7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder 7.4 Elect Srini Gopalan as Director None Abstain Shareholder 7.5 Elect Robert Hauber as Director None Abstain Shareholder 7.6 Elect Michael Wilkens as Director None Abstain Shareholder 7.7 Elect Kyra Orth as Director None Abstain Shareholder 7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder 7.9 Elect Andreas Psathas as Director None Abstain Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For Against Management 6 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Against Management 8 Amend Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For Did Not Vote Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For For Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For For Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Koo Hyeong-jun as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Kim Dae-gi as Outside Director For For Management 3.6 Elect Gil Jae-wook as Outside Director For For Management 4.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For For Management 2.2 Elect Lee Dong-gyu as Outside Director For For Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For For Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO.,LTD Ticker: A267250 Security ID: Y3R3C9109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Hwang Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect David Frederick Wilson as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Allowances of Directors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For Against Management 4.4 Re-elect Valli Moosa as Director For Against Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For Abstain Management 1.2 Accept CEO's Report and Auditors' For Abstain Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For For Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.13 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Boris Ayuev as Director None Did Not Vote Management 7.2 Elect Andrey Bugrov as Director None Did Not Vote Management 7.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 7.4 Elect Boris Kovalchuk as Director None Did Not Vote Management 7.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management 7.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 7.7 Elect Andrey Murov as Director None Did Not Vote Management 7.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management 7.9 Elect Ronald Pollett as Director None Did Not Vote Management 7.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management 7.11 Elect Igor Sechin as Director None Did Not Vote Management 7.12 Elect Denis Fedorov as Director None Did Not Vote Management 7.13 Elect Dmitry Shugaev as Director None Did Not Vote Management 8.1 Elect Gennady Bukaev as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For Did Not Vote Management Audit Commission 8.5 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst&Young LLP as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2017 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For For Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent of the For For Management Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V. -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Yoke Har as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Bernard Pasquier as Director For For Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For For Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Remuneration of Certain Board For For Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors (Bundled) For For Management 6 Elect Members of Audit Committee For For Management 7 Approve Related Party Transactions For Against Management 8 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Minutes of Meetings 2.3 Amend Articles of Incorporation - For For Management Board Resolution 2.4 Amend Articles of Incorporation - For For Management Board Proceeding 2.5 Amend Articles of Incorporation - For For Management Others 3.1 Elect Song Ji-ho as Inside Director For For Management 3.2 Elect Cho Su yong as Inside Director For For Management 3.3 Elect Yeo Min-su as Inside Director For For Management 3.4 Elect Cho Min-sik as Outside Director For For Management 3.5 Elect Choi Jae-hong as Outside Director For For Management 3.6 Elect Yanli Piao as Outside Director For For Management 3.7 Elect Cho Gyu-jin as Outside Director For For Management 3.8 Elect Lee Gyu-cheol as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of For For Management Audit Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None Did Not Vote Management 1.1.4 Elect Lee Wook as Inside Director None Against Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None Against Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For For Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seong-wan as Inside Director For For Management 3.2 Elect Jeong Jae-hun as Inside Director For For Management 3.3 Elect Kwon Oh-seung as Outside Director For For Management 3.4 Elect Song Tae-nam as Outside Director For For Management 3.5 Elect Cho Gwang-woo as Outside Director For For Management 4 Elect Song Tae-nam as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as Inside Director For Did Not Vote Management (CEO) 1.2 Elect Kim Beom-nyeon as Inside For Abstain Management Director (CEO) 2.1 Elect Park Heung-sil as Outside For Against Management Director 2.2 Elect Bae Il-jin as Outside Director For Abstain Management 3 Appoint Moon Tae-ryong as Internal For Abstain Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Its Activities 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Armando Klabin as Director and For For Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For For Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For For Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For For Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For For Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For For Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For For Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For For Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For For Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For For Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For For Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jo-won as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For Abstain Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nam-goo as Inside Director For For Management 1.2 Elect Kim Joo-won as Inside Director For For Management 1.3 Elect Lee Gang-haeng as Inside Director For For Management 1.4 Elect Hobart Lee Epstein as Outside For For Management Director 1.5 Elect Kim Jae-hwan as Outside Director For For Management 1.6 Elect Jeong Young-rok as Outside For For Management Director 2 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 3.1 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For Against Management Directors 4.2 Increase to 8 Non-executive Directors Against For Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For Did Not Vote Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For Against Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against For Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect Anne Rodrigues nee Koh Lan Heong For For Management as Director 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ock as For For Management Non-independent non-executive Director 2.2 Elect Chae Jun as Outside Director For For Management 3 Elect Chae Jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For Against Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lia Machado de Matos as Director None For Shareholder Appointed by Preferred Shareholder 1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 fix Number of Fiscal Council Members For For Management 4.1 Elect Ricardo Scalzo as Fiscal Council None Abstain Shareholder Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder 4.2 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None 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? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For For Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Recall Supervisory Board Members For For Management 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Supervisory Board Members For Against Management 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Amend Statute Re: General Meeting For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.8 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Approve Sale of Company Assets Re: For For Management Promostars 14.1 Amend Statute Re: Change Fiscal Year For For Management 14.2 Amend Statute Re: Voting Rights Cap For For Management 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Kia For For Management Lucky Motors Pakistan Limited, Associate Company 2 Approve Acquisition of Shares in Yunus For Against Management Wind Power Limited, Associate Company 3 Approve Provision of Guarantee to For Against Management Yunus Wind Power Limited, Associate Company 4 Approve Loan Guarantee in Favor of For For Management Lucky Holdings Limited, Associate Company 5 Adopt New Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For Did Not Vote Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For Did Not Vote Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Toby Gati as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect Igor Ivanov as Director None Did Not Vote Management 2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Roger Munnings as Director None Did Not Vote Management 2.9 Elect Richard Matzke as Director None Did Not Vote Management 2.10 Elect Ivan Pictet as Director None Did Not Vote Management 2.11 Elect Leonid Fedun as Director None Did Not Vote Management 2.12 Elect Lubov Khoba as Director None Did Not Vote Management 3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Fiscal 2017 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2018 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2018 6 Ratify Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Did Not Vote Shareholder 2.2 Elect Timothy Demchenko as Director None Did Not Vote Shareholder 2.3 Elect James Simmons as Director None Did Not Vote Shareholder 2.4 Elect Alexey Makhnev as Director None Did Not Vote Shareholder 2.5 Elect Paul Foley as Director None Did Not Vote Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Did Not Vote Shareholder 2.7 Elect Ilya Sattarov as Director None Did Not Vote Shareholder 2.8 Elect Charles Ryan as Director None Did Not Vote Shareholder 2.9 Elect Oleg Zherebtsov as Director None Did Not Vote Shareholder 2.10 Elect Evegeny Kuznetsov as Director None Did Not Vote Shareholder 2.11 Elect Alexander Prysyazhnyuk as None Did Not Vote Shareholder Director 2.12 Elect Alexander Shevchuk as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 135.5 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Gregor Mowat as Director None Did Not Vote Management 6.2 Elect Timothy Demchenko as Director None Did Not Vote Management 6.3 Elect James Simmons as Director None Did Not Vote Management 6.4 Elect Alexey Makhnev as Director None Did Not Vote Management 6.5 Elect Paul Foley as Director None Did Not Vote Management 6.6 Elect Alexander Prysyazhnyuk as None Did Not Vote Management Director 6.7 Elect Charles Ryan as Director None Did Not Vote Management 7.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For Did Not Vote Management Audit Commission 8 Ratify RAS Auditor For Did Not Vote Management 9 Ratify IFRS Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 5 Elect Mohd Khairul Adib Abd Rahman as For For Management Director 6 Elect Jamilah Dato' Hashim as Director For For Management 7 Elect Yam Kong Choy as Director For For Management 8 Elect Zalekha Hassan as Director For For Management 9 Elect Rosli Abdullah as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2017 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2017 6 Receive Management Reports on None None Management Company's and Group's Operations and Financial Statements for Fiscal 2017, and on Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements for Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income and For For Management Dividend of PLN 5.15 per Share 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.7 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.8 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.9 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.10 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.13 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.14 Approve Discharge of Frank Bock For For Management (Deputy CEO) 8.15 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.16 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.17 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.18 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Deputy Chairman) 8.21 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.22 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.23 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.24 Approve Discharge of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.25 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.26 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.27 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.28 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.29 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.30 Approve Discharge of Janusz Fiszer For For Management (Supervisory Board Member) 8.31 Approve Consolidated Financial For For Management Statements 8.32 Amend Statute For For Management 8.33 Amend Regulations on General Meetings For For Management 8.34 Approve Incentive Plan For Against Management 8.35 Approve Issuance of Convertible For Against Management Warrants Without Preemptive Rights and Increase in Conditional Share Capital 8.36 Approve Remuneration Policy For For Management 8.37 Ratify Auditor For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 26, 2017 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Jose Jesus G. Laurel as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Netafim Ltd 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 147 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 194.3 Million 3.2 Approve Allocation of Income in the For For Management Amount of MXN 5.37 Billion (USD 194.3 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.2l Ratify Alma Rosa Moreno Razo as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rio Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 401.3 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For For Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Geon-ho as Outside Director For For Management 2.2.2 Elect Kim Byeong-il as Outside Director For For Management 2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.4 Elect Park Chan-su as Outside Director For For Management 3 Elect Hwang Geon-ho as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For Did Not Vote Management Earnings and Dividends 2 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 5.47 per Share 4.1 Elect Anatoly Braverman as Director None Did Not Vote Management 4.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.3 Elect Oleg Vyugin as Director None Did Not Vote Management 4.4 Elect Andrey Golikov as Director None Did Not Vote Management 4.5 Elect Mariya Gordon as Director None Did Not Vote Management 4.6 Elect Valery Goreglyad as Director None Did Not Vote Management 4.7 Elect Yury Denisov as Director None Did Not Vote Management 4.8 Elect Bella Zlatkis as Director None Did Not Vote Management 4.9 Elect Aleksandr Izosimov as Director None Did Not Vote Management 4.10 Elect Anatoly Karachinsky as Director None Did Not Vote Management 4.11 Elect Duncan Paterson as Director None Did Not Vote Management 4.12 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 5.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Currency Conversion 10 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Bonds Transactions -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For Against Management 2.2 Re-elect Nigel Payne as Director For Against Management 2.3 Re-elect John Swain as Director For Against Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For Against Management 7 Re-elect Jeff van Rooyen as Director For Against Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Eduardo Kaminitz Peres as For For Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For For Management 5.6 Elect John Michael Sullivan as Director For For Management 5.7 Elect Duncan George Osborne as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For Against Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For Against Management 5.4 Re-elect Ben van der Ross as Director For Against Management 5.5 Re-elect Rachel Jafta as Director For Against Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For Against Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For Against Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETMARBLE GAMES CORPORATION Ticker: A251270 Security ID: Y6S5CG100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Did Not Vote Management 2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management 2.4 Elect Robert Castaigne as Director None Did Not Vote Management 2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management 2.6 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.7 Elect Viktor Orlov as Director None Did Not Vote Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None Did Not Vote Management 3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Anna Merzlyakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For Did Not Vote Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For Did Not Vote Management 2.2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2.3 Approve New edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For Did Not Vote Management 2 Elect President For Did Not Vote Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For Did Not Vote Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Did Not Vote Management 5.2 Elect Thomas Veraszto as Director None Did Not Vote Management 5.3 Elect Helmut Wieser as Director None Did Not Vote Management 5.4 Elect Nikolay Gagarin as Director None Did Not Vote Management 5.5 Elect Vladimir Lisin as Director None Did Not Vote Management 5.6 Elect Marjan Oudeman as Director None Did Not Vote Management 5.7 Elect Karen Sarkisov as Director None Did Not Vote Management 5.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management 5.9 Elect Benedict Sciortino as Director None Did Not Vote Management 6 Elect Grigory Fedorishin as President For Did Not Vote Management 7.1 Elect Elena Zvyagina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For Did Not Vote Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For Did Not Vote Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For Did Not Vote Management Commission 8 Approve Remuneration of Directors For Did Not Vote Management 9.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2.1 Elect Baek Woo-seok as Inside Director For For Management 2.2 Elect Lee Woo-hyeon Director For For Management 2.3 Elect Kim Sang-yeol as Non-independent For For Management Non-executive Director 2.4 Elect Han Bu-hwan as Outside Director For For Management 2.5 Elect Jang Gyeong-hwan as Outside For For Management Director 3.1 Elect Han Bu-hwan as a Member of Audit For For Management Committee 3.2 Elect Jang Gyeong-hwan as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2.A Approve Renewal of Employment For For Management Agreement with Kamil Ziegler 2.B Approve Renewal of Employment For For Management Agreement with Michal Houst -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Awards to Executive For Against Management Management and Key Management Personnel 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2017 For For Management 6 Pre-approve Director Remuneration for For For Management 2018 7 Ratify Auditors For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries S.A. 9.2 Approve Lease Agreement Between the For For Management Company and KKCG UK LIMITED 9.3 Approve Agreement Between OPAP S.A. For For Management and TORA DIRECT S.A. 9.4 Approve Agreement Between OPAP S.A. For For Management and TORA WALLET S.A. 9.5 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries S.A. 9.6 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.7 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.8 Approve Subscription Agreement Between For For Management the Company and HORSERACES S.A. 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Damian Cope as Director For For Management 10.3 Elect Spyridon Fokas as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Michal Houst as Director For For Management 10.6 Elect Pavel Horak as Director For Against Management 10.7 Elect Robert Chvatal as Director For For Management 10.8 Elect Christos Kopelouzos as Director For For Management 10.9 Elect Marco Scala as Director For For Management 10.10 Elect Igor Rusek as Director For For Management 10.11 Elect Rudolf Jurcik as Director For For Management 10.12 Elect Dimitrakis Potamitis as Director For For Management 10.13 Elect Stylianos Kostopoulos as Director For Against Management 11 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Bylaws For Did Not Vote Management 6 Elect Supervisory Board Member For Did Not Vote Management 7 Elect Audit Committee Members For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles 6: Capital Related For Against Management 8 Ratify Director Appointment For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Abstain Management 2018 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Abstain Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Nelson Guedes de Carvalho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Pullen Parente as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Segen Farid Estefen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Pocas Zambelli as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Director 8 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? 9 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 10 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Radoslaw Osinski For For Management (Former Supervisory Board Member) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.4 Approve Discharge of Jaroslaw Glowacki For For Management (Former Supervisory Board Member) 10.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mateusz Gramza For For Management (Former Supervisory Board Member) 10.7 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.8 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.9 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.11 Approve Discharge of Marta Gajecka For For Management (Former Deputy CEO) 10.12 Approve Discharge of Boleslaw For For Management Jankowski (Former Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.17 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 11 Elect Supervisory Board Member For Against Management 12 Amend Statute Re: Management Board None Against Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14 Close Meeting None None Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Approve Claims for Damages Caused by For For Management Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members 8 Approve Purchase of Tangible Fixed For Against Management Assets under Construction 9 Approve Purchase of Fixed Asset For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Claims for Damages Caused by For For Management Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz Zawisza, and Waldemar Wojcik, Former Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 649,210 Shares For For Management in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. 7 Approve Acquisition of 459,233 Shares For For Management in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 8.7 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.9 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.12 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.13 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.15 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Pavel Grachev as Director None Did Not Vote Management 3.2 Elect Mariya Gordon as Director None Did Not Vote Management 3.3 Elect Edward Dowling as Director None Did Not Vote Management 3.4 Elect Said Kerimov as Director None Did Not Vote Management 3.5 Elect Sergey Nosov as Director None Did Not Vote Management 3.6 Elect Vladimir Polin as Director None Did Not Vote Management 3.7 Elect Kent Potter as Director None Did Not Vote Management 3.8 Elect Mikhail Stiskin as Director None Did Not Vote Management 3.9 Elect William Champion as Director None Did Not Vote Management 4.1 Elect Yury Borshchik as Member of For Did Not Vote Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For Did Not Vote Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For Did Not Vote Management Commission 4.4 Elect Daniil Chirva as Member of Audit For Did Not Vote Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements, and Management Board Report on Non-Financial Information 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Management Board Report on For For Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.55 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury 21 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase in Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Koon Poh Tat as Director For For Management 6 Elect Koon Poh Weng as Director For For Management 7 Elect Koon Poh Kong as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Elect Loo Lean Hock as Director For For Management 10 Elect Alina Binti Mohamad Faiz as For For Management Director 11 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 14 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 15 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Amend Constitution For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bridgitte Mathews as Director For For Management 1.2 Re-elect Jan Mouton as Director For For Management 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report of the For Against Management Remuneration Policy 6 Approve Supplementary Share Incentive For Against Management Trust 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Enforcement of the State-owned For For Management Minister Regulation 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For For Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For Did Not Vote Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For Did Not Vote Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Sonja De Bruyn Sebotsa as For Against Management Director 1.3 Re-elect Jan Durand as Director For Against Management 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For Against Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andrew Konig as Director For For Management 2 Re-elect David Nathan as Director For For Management 3 Re-elect Phumzile Langeni as Director For For Management 4 Re-elect Bernie Nackan as Director For For Management 5.1 Re-elect Phumzile Langeni as For For Management Chairperson of the Audit and Risk Committee 5.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 6 Reappoint KPMG Inc as Auditors of the For For Management Company with Gawie Kolbe as the Designated Individual Auditor 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of Remuneration For For Management Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For Against Management 5 Re-elect Peter Mageza as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Frederick Robertson as For Against Management Director 8 Elect Mariza Lubbe as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For Against Management 15 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Bryan Hopkins as Director For Against Management 1.3 Re-elect Nick Hanekom as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 3.3 Re-elect Protas Phili as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Remuneration Policy For Against Management 9 Approve Incentive Plan For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in For Against Management Respect of the Incentive Plan 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RICHTER GEDEON NYRT Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Annual Report Including For Did Not Vote Management Financial Statements 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Statute Re: Location of For Did Not Vote Management Registered Office 10 Amend Statute Re: Editorial Amendment For Did Not Vote Management 11 Amend Statute Regarding Rules on Order For Did Not Vote Management of Exercising Employer's Rights and Adopt Consolidated Text of Statute 12 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 13 Approve Report on Acquisition of For Did Not Vote Management Treasury Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Elect Anett Pandurics as Management For Did Not Vote Management Board Member 16 Elect Balint Szecsenyi as Management For Did Not Vote Management Board Member 17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management Supervisory Board Member 18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management Supervisory Board Member 19 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 20 Reelect Jonathan Robert Bedros as For Did Not Vote Management Supervisory Board Member 21 Reelect Attila Chikan and Jonathan For Did Not Vote Management Robert Bedros as Audit Committee Members 22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management Board Member 23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter Re: Increase in Size of For Did Not Vote Management Board from Nine to 11 3 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 4 Elect Directors via Cumulative Voting None None Management 5 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Authorized Capital and Consolidate Bylaws 3 Ratify Election of Sameh Fahmy as For Did Not Vote Management Director -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Henrique Ache Pillar as Alternate 4.2 Elect Thiago Costa Jacinto as Fiscal For For Management Council Member and Jose Mauricio Disep Costa as Alternate 4.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Joao Marcelo Peixoto Torres as Alternate 4.4 Elect Francisco Silverio Morales For For Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.5 Elect Cristina Anne Bets as Fiscal For For Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Chairman 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Against Management Management for 2017 2 Approve Agreement to Absorb Brado For For Management Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 3 Ratify ANGESP - Agencia Nacional de For For Management Gestao em Pericias Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Brado Holding S. For For Management A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Did Not Vote Management 7.2 Elect Maksim Bystrov as Director None Did Not Vote Management 7.3 Elect Mikhail Voevodin as Director None Did Not Vote Management 7.4 Elect Pavel Grachev as Director None Did Not Vote Management 7.5 Elect Sergey Ivanov as Director None Did Not Vote Management 7.6 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 7.7 Elect Pavel Livinsky as Director None Did Not Vote Management 7.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management 7.9 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 7.10 Elect Nikolay Rogalev as Director None Did Not Vote Management 7.11 Elect Yury Trutnev as Director None Did Not Vote Management 7.12 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.13 Elect Sergey Shishin as Director None Did Not Vote Management 7.14 Elect Andrey Shishkin as Director None Did Not Vote Management 7.15 Elect Nikolay Shulginov as Director None Did Not Vote Management 8.1 Elect Natalia Annikova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For Did Not Vote Management Commission 8.4 Elect Marina Kostina as Member of For Did Not Vote Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Approve Company's Membership in For Did Not Vote Management Association National Network of Global Agreement 11 Approve Company's Membership in For Did Not Vote Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For Did Not Vote Management Association Energoproekt 13 Approve Company's Membership in For Did Not Vote Management Association Engineering Survey in Construction 14 Approve Company's Termination of For Did Not Vote Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For Did Not Vote Management 16 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 17 Approve New Edition of Regulations on For Did Not Vote Management Board Meetings 18 Approve New Edition of Regulations on For Did Not Vote Management Management Board -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For For Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For Abstain Management and Consolidated Financial Statements 2 Receive Auditors' Report For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Hyun-soo as Outside Director For For Management 2.1.2 Elect Yun Chang-hyun as Outside For For Management Director 2.1.3 Elect Philippe Cochet as Outside For For Management Director 2.2.1 Elect Choi Chi-hun as Inside Director For For Management 2.2.2 Elect Lee Young-ho as Inside Director For For Management 2.2.3 Elect Koh Jung-suk as Inside Director For For Management 2.2.4 Elect Chung Keum-yong as Inside For For Management Director 3 Elect Yun Chang-hyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For For Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Nam Jun-woo as Inside Director For For Management 2.2 Elect Jeong Hae-gyu as Inside Director For For Management 2.3 Elect Kim Jun-cheol as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-han as Outside Director For For Management 2.2 Elect Choi Gang-sik as Outside Director For For Management 3.1 Elect Yoo Jae-han as a Member of Audit For For Management Committee 3.2 Elect Park Bong-heum as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bu-gyun as Outside Director For For Management 2.2 Elect Koo Seong-hun as Inside Director For For Management 2.3 Elect Jang Seok-hun as Inside Director For For Management 3 Elect Jeong Bu-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For Against Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For Against Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For Against Management 3.3 Re-elect Valli Moosa as Director For Against Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For Against Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For Against Management 3.2 Re-elect Nomgando Matyumza as Director For Against Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 12 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 German 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 Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau 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 Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yun-jun as Outside Director For For Management 3 Elect Park Yun-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For Against Management 4 Re-elect Edward Kieswetter as Director For Against Management 5 Re-elect Jacobus Louw as Director For Against Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management Upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Savannah Danson as Director For Against Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For Against Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 7 Elect Savannah Danson as Member of the For For Management Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Share Plan For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: A215600 Security ID: Y7T3A9100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # 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, For For Management Dividends and Dividend Policy 6 Approve Report on Board's Expenses For For Management 7.a Elect Directors For Abstain Management 7.b Elect Laurence Golborne Riveros as For For Management Director Representing Series B Shareholders 8 Approve Remuneration of Directors For For Management 9 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 27 None For Shareholder 2 Amend Article 27 bis None For Shareholder 3 Amend Article 28 None For Shareholder 4 Amend Article 29 None For Shareholder 5 Amend Article 36 None For Shareholder 6 Amend Article 36 bis None For Shareholder 7 Amend Article 41 None For Shareholder 8 Amend Title of Current Transitory None Against Shareholder Article Transitory; Add Transitory Article 2 9 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For Against Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.4 Elect Valery Egorov as Director None Did Not Vote Management 6.5 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.6 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.7 Elect Nikolay Matveev as Director None Did Not Vote Management 6.8 Elect Georgy Mukhamadeev as Director None Did Not Vote Management 6.9 Elect Vladimir Raritsky as Director None Did Not Vote Management 6.10 Elect Ildus Usmanov as Director None Did Not Vote Management 6.11 Elect Vladimir Shashkov as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Regulations on Audit Commission For Did Not Vote Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Class A For For Management Preferred Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB3 Security ID: P06768157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5.1 Elect David Feffer as Director For For Management 5.2 Elect Claudio Thomaz Lobo Sonder as For For Management Director 5.3 Elect Daniel Feffer as Director For For Management 5.4 Elect Jorge Feffer as Director For For Management 5.5 Elect Antonio de Souza Correa Meyer as For For Management Director 5.6 Elect Maria Priscila Rodini Vansetti For For Management Machado as Director 5.7 Elect Nildemar Secches as Director For For Management 5.8 Elect Rodrigo Kede de Freitas Lima as For For Management Director 5.9 Elect Marco Antonio Bologna as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Feffer as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Souza Correa Meyer as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Priscila Rodini Vansetti Machado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Kede de Freitas Lima as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Bologna as Director 8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 8.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For Against Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.2 Elect Laslo Gerech as Director None Did Not Vote Management 4.3 Elect Nail Ibragimov as Director None Did Not Vote Management 4.4 Elect Yuri Levin as Director None Did Not Vote Management 4.5 Elect Nail Maganov as Director None Did Not Vote Management 4.6 Elect Renat Muslimov as Director None Did Not Vote Management 4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.8 Elect Rinat Sabirov as Director None Did Not Vote Management 4.9 Elect Valery Sorokin as Director None Did Not Vote Management 4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.11 Elect Rustam Khalimov as Director None Did Not Vote Management 4.12 Elect Azat Khamaev as Director None Did Not Vote Management 4.13 Elect Rais Khisamov as Director None Did Not Vote Management 4.14 Elect Rene Steiner as Director None Did Not Vote Management 5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For Did Not Vote Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For Against Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For Against Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For Against Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Against Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 3.2.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 3.3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For For Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Leuh Fang, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.2 Elect ,F.C. Tseng, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.3 Elect Lai Shou Su, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director 6.4 Elect Edward Y. Way, with ID No. For For Management A102143XXX, as Non-Independent Director 6.5 Elect Benson W.C. Liu, with ID No. For For Management P100215XXX, as Independent Director 6.6 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 6.7 Elect Chintay Shih, with ID No. For For Management R101349XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Bank VTB 24 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Fix Number of Directors at 11 For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Mikhail Zadornov as Director None Did Not Vote Management 8.6 Elect Andrey Kostin as Director None None Management 8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.8 Elect Igor Repin as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Aleksandr Sokolov as Director None Did Not Vote Management 8.11 Elect Azer Talybov as Director None Did Not Vote Management 8.12 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.13 Elect Mukhadin Eskandirov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management at Six 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 13 Approve Termination of Company's For Did Not Vote Management Membership in Russian Bank Association -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For For Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None 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? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For Against Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For Against Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors ================= iShares MSCI Emerging Markets Small-Cap ETF ================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Huihuang as Director For For Management 3A2 Elect Ding Huirong as Director For For Management 3A3 Elect Wang Jiabi as Director For For Management 3B 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 -------------------------------------------------------------------------------- 500.COM LIMITED Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 29, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young Hua Ming as For For Management Auditors 2 Accept Financial Statements and For Abstain Management Statutory Reports -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Hsu Sheng Hsiung with For For Management Shareholder No. 7631 as Non-independent Director 6.2 Elect a Representative of Kinpo For For Management Electronics Inc. with Shareholder No. 7588 as Non-independent Director 6.3 Elect Kao Ching Shang with Shareholder For For Management No. 3436 as Non-independent Director 6.4 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Non-independent Director 6.5 Elect Chiu Ping Ho with Shareholder No. For For Management 8074 as Non-independent Director 6.6 Elect Hu Shih Fang with Shareholder No. For For Management 2020944 as Non-independent Director 6.7 Elect Hsu Chieh Li with Shareholder No. For For Management 102875 as Non-independent Director 6.8 Elect Wan Chien Kuo with Shareholder For For Management No. 145 as Non-independent Director 6.9 Elect Hsieh Chi Chia with Shareholder For For Management No. 20194 as Independent Director 6.10 Elect Wang Yu Chuan with ID No. For For Management A110385XXX as Independent Director 6.11 Elect Lin Neng Pai with ID No. For For Management R100981XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Kuo Fai Long, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.2 Elect Lin Meen Ron, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.3 Elect Huang Kuo Hsiu with Shareholder For For Management No. 712 as Non-independent Director 6.4 Elect Du Heng Yi, Representative of For For Management Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director 6.5 Elect Liu Chung Laung with ID No. For For Management S124811XXX as Independent Director 6.6 Elect Chang Chih Ping with ID No. For For Management E101545XXX as Independent Director 6.7 Elect Chen Shuh with ID No. P101989XXX For For Management as Independent Director 6.8 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 6.9 Elect Chen Wei Zen with ID No. For For Management R101084XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Claudia Manning as Director For For Management 1.2 Elect Lindsay Ralphs as Director For For Management 1.3 Elect Lulama Boyce as Director For For Management 1.4 Elect Jenitha John as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roger Stewart as Member of For For Management the Audit Committee 2.4 Elect Lulama Boyce as Member of the For For Management Audit Committee 2.5 Elect Jenitha John as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Dave Cathrall as the Designated Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related and Inter-related Parties 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Remuneration of Acquisitions For For Management Committee -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP Ticker: A265520 Security ID: Y0R1B8128 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Elect Jens Zimmermann as Director For For Management 3 Re-elect Jonathan Jansen as Director For For Management 4 Re-elect Stafford Masie as Director For For Management 5 Re-elect Shirley Zinn as Director For For Management 6 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 7 Re-elect Keith Warburton as Chairman For For Management of the Audit Committee 8 Re-elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 10 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Payment for the Shortfall in For For Management Non-executive Directors' Fees 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Khotso Mokhele as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Elect Philisiwe Sibiya as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Amend Corporate Purpose For For Management 6 Amend Company Articles For For Management 7 Elect Directors For Against Management 8 Elect Members of Audit Committee For For Management 9 Approve Director Remuneration For Against Management 10 Other Business For Abstain Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tetsuro Takano as Director For For Management 4 Elect S. Sunthara Moorthy A/L S For For Management Subramaniam as Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Md Kamal bin Ismaun to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ng Eng Kiat to Continue Office For For Management as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with VEB Leasing and GSS Re: Leasing Agreement 2 Approve Large-Scale Related-Party For Did Not Vote Management Transactions with Airlines Rossiya Re: Amendments to Flights Management Agreement -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For Did Not Vote Management Procedures, and Meeting Officials 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends of RUB 12.8053 per For Did Not Vote Management Share 6.1 Approve Remuneration of Directors for For Did Not Vote Management Period of July 1, 2017 until June 30, 2018 6.2 Approve Remuneration of Directors for For Did Not Vote Management Period of July 1, 2016 until June 30, 2017 6.3 Approve Amount of Payout for Directors For Did Not Vote Management As Part of Long-Term Incentive Program 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Mikhail Voevodin as Director None Did Not Vote Management 8.2 Elect Aleksey Germanovich as Director None Did Not Vote Management 8.3 Elect Igor Kamenskoy as Director None Did Not Vote Management 8.4 Elect Lars Bergstroem as Director None Did Not Vote Management 8.5 Elect Aleksandr Nazarov as Director None Did Not Vote Management 8.6 Elect Roman Pakhomov as Director None Did Not Vote Management 8.7 Elect Dmitry Peskov as Director None Did Not Vote Management 8.8 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 8.9 Elect Vitaly Savelyev as Director None Did Not Vote Management 8.10 Elect Vasily Sidorov as Director None Did Not Vote Management 8.11 Elect Yury Slyusar as Director None Did Not Vote Management 8.12 Elect Sergey Chemezov as Director None Did Not Vote Management 9.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 9.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9.3 Elect Ekaterina Nikitina as Member of For Did Not Vote Management Audit Commission 9.4 Elect Sergey Ubugunov as Member of For Did Not Vote Management Audit Commission 9.5 Elect Vasily Shipilov as Member of For Did Not Vote Management Audit Commission 10.1 Ratify HLB Vneshaudit as RAS Auditor For Did Not Vote Management 10.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management IFRS Auditor 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 12 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Code Sharing with Rossiya Airlines 13 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Code Sharing with Avrora Airlines 14 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Leasing Agreement -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For For Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For For Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For For Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For For Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For For Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For For Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For For Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For For Management as Director 5.9 Elect Franklin Lee Feder as Director For For Management 5.10 Elect Alberto Wajzenberg as Director For For Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For For Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None 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? 9 As a Preferred 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? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None Against Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None Against Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Bernard Swanepoel as Director For For Management 3 Re-elect Dr Rejoice Simelane as For For Management Director 4 Elect Kobus Moller as Director For For Management 5 Elect David Noko as Director For For Management 6 Elect Jan Steenkamp as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 8.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.7 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Approve Payment of an Additional For For Management Amount for Value-Added Tax on Non-executive Directors' Fees 12 Approve Increase in Annual Retainer For For Management Fees for Non-executive Directors 13 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors 14 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Dividend Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2017 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Channel Caps and For For Management Related Transactions 2 Approve Procurement Framework For For Management Agreement, Procurement Caps and Related Transactions 3 Elect Zou Liang as Director and For For Management Authorize the Board to Fix His Remuneration -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yang Guang as Director For For Management 2.2 Elect Ji Gang as Director For For Management 2.3 Elect Monica Maria Nunes as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Cash Dividends of 12.5 Percent For For Management of Share Nominal Value 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors of For For Management AED 1.4 Million for FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Seok-gyun as Outside For For Management Director 1.2 Elect Seo Nam-seop as Outside Director For For Management 1.3 Elect Yoon Yeon-su as Outside Director For For Management 2.1 Elect Kwon Seok-gyun as a Member of For For Management Audit Committee 2.2 Elect Seo Nam-seop as a Member of For For Management Audit Committee 2.3 Elect Yoon Yeon-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-in as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share in Cash for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 -------------------------------------------------------------------------------- AIRASIA X BERHAD Ticker: AAX Security ID: Y002AP102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2018 Until the Next Annual General Meeting 3 Elect Kamarudin Bin Meranun as Director For For Management 4 Elect Fam Lee Ee as Director For For Management 5 Elect Lim Kian Onn as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Wai as Director For For Management 3a2 Elect Katsuaki Shigemitsu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: A006840 Security ID: Y0016S103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors, Two For For Management NI-NEDs and Two Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Donations Made in 2017 For For Management 11 Approve Upper Limit of Donations for For Abstain Management the 2018 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Collier as Director For For Management 1.2 Re-elect Raboijane Kgosana as Director For Abstain Management 1.3 Re-elect William O'Regan as Director For For Management 1.4 Re-elect Busisiwe Memela as Director For For Management 1.5 Elect Andrew Darfoor as Director For For Management 1.6 Elect Bruce Bydawell as Director For For Management 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Raboijane Kgosana as Member For Abstain Management of the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Ticker: AMOC Security ID: M0726T105 Meeting Date: SEP 23, 2017 Meeting Type: Special Record Date: SEP 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Authorize Increase In Issued and Paid For Did Not Vote Management Capital by the Amount of Bonus Issue 3 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Ticker: AMOC Security ID: M0726T105 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2017 5 Approve Remuneration of Directors for For Did Not Vote Management FY 2018 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2017 7 Reelect Auditor and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Related Party Transactions for For Did Not Vote Management FY 2017 and FY 2018 -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Stock Option Plan and Share For Against Management Based Incentive Plan 3 Amend Articles 19 and 20 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Spin-Off of For For Management Boulevard Shopping S.A. (Boulevard BH) 2 Approve Agreement to Absorb Alsupra For For Management Participacoes Ltda. (Alsupra) and BSC Shopping Center S.A. (BSC) 3 Ratify Global Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Alsupra Participacoes Ltda. (Alsupra) 5 Approve Independent Firm's Appraisal For For Management on BSC Shopping Center S.A. (BSC) 6 Approve Independent Firm's Appraisal For For Management on Boulevard Shopping S.A. (Boulevard BH) 7 Approve Absorption of Alsupra For For Management Participacoes Ltda. (Alsupra) 8 Approve Absorption of BSC Shopping For For Management Center S.A. (BSC) 9 Approve Spin-Off of Boulevard Shopping For For Management S.A. (Boulevard BH) 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Vieira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Joseph McDonald as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Amado Rique as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cunha Bagnoli as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Drigo as Director 9 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? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Rectify Remuneration of Company's For For Management Management for Fiscal Year 2017 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 7 Present Auditor's Report For Abstain Management 8 Approve Board of Directors and For Abstain Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For Abstain Management 10 Appoint Auditors for 2018-2020 For For Management 11 Approve Remuneration of Auditors For For Management 12 Elect Directors For For Management 13 Approve Remuneration of Directors For For Management 14.a Approve Allocation of Income For For Management 14.b Approve Donations For For Management 14.c Amend Bylaws For For Management 14.d Amend Regulations on General Meetings For For Management 15 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALPARGATAS S.A. Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Key For For Management Committee Members 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMANAT HOLDINGS PJSC Ticker: AMANAT Security ID: M08598100 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 of Bylaws Re: For For Management Increase Size of Board from 7 to 9 Members 2 Elect Directors (Cumulative Voting) For Against Management -------------------------------------------------------------------------------- AMANAT HOLDINGS PJSC Ticker: AMANAT Security ID: M08598100 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.015 per For For Management Share for FY 2017 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors -------------------------------------------------------------------------------- AMICOGEN INC. Ticker: A092040 Security ID: Y0R76Q105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Shin Yong-cheol as Inside For For Management Director 2.2 Elect Park Cheol as inside Director For For Management 2.3 Elect Kim Young-su as Inside Director For For Management 2.4 Elect Jeong Tae-oh as Outside Director For For Management 3 Appoint Shin Se-gi Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AMLAK FINANCE PJSC Ticker: AMLAK Security ID: M0963R101 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Remuneration of Directors For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2018 10 Elect Directors (Bundled) For Abstain Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For Against Management Derivatives Products 5.1 Elect WEI HONG ZHENG, with ID No. For Against Management T120269XXX, as Independent Director 5.2 Elect HUANG DA LUEN, with ID No. For Against Management Y120223XXX, as Independent Director 5.3 Elect CHOU TA JEN, with ID No. For Against Management A120764XXX, as Independent Director 5.4 Elect Wu Chun Fa, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 5.5 Elect Wu Li Huang, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.6 Elect Wu Xu Xuan, with Shareholder No. None Against Shareholder 249, as Non-Independent Director 5.7 Elect Zhou Ming Zhi, with Shareholder None Against Shareholder No. 519, as Non-Independent Director 5.8 Elect Wu Xu You, with Shareholder No. None Against Shareholder 250, as Non-Independent Director 5.9 Elect a Representative of Jinchun None Against Shareholder Investment Co., Ltd., with Shareholder No. 5 as Non-Independent Director 5.10 Elect a Representative of Huarong Co., None Against Shareholder Ltd., with Shareholder No. 22467, as Non-Independent Director 5.11 Elect Jiang Wei Feng, with Shareholder None Against Shareholder No. 21588, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: AUG 16, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 2.1 Elect Qiao Chuanfu as Director For For Management 2.2 Elect Chen Dafeng as Director For For Management 2.3 Elect Xu Zhen as Director For For Management 2.4 Elect Xie Xinyu as Director For For Management 2.5 Elect Yang Xudong as Director For For Management 2.6 Elect Du Jian as Director For For Management 3.1 Elect Kong Yat Fan as Director For For Management 3.2 Elect Jiang Jun as Director For For Management 3.3 Elect Liu Hao as Director For For Management 4.1 Elect Chen Yuping as Supervisor For For Management 4.2 Elect Jiang Yue as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Implementing Rules for For For Management Cumulative Voting System -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mauricio Nogueira Escobar as For For Management Director 1.2 Elect Marcelo Szekacs de Magalhaes as For For Management Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Nogueira Escobar as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Szekacs de Magalhaes as Director 4 Amend Articles Re: B3 S.A. Regulation For For Management 5 Amend Articles 15 and 17 For For Management 6 Consolidate Bylaws For For Management 7 Approve Absorption of Anima For For Management Participacoes Ltda., Ratify Independent Firm to Appraise Proposed Transaction and Approve Independent Firm's Appraisal 8 Approve Long-Term Incentive Plan 1 For For Management 9 Approve Long-Term Incentive Plan 2 For For Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pi Zhifeng as Director For For Management 3 Elect Zhang Yongyi as Director For For Management 4 Elect Zhu Xiaoping as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APS HOLDINGS CORP Ticker: A054620 Security ID: Y22907102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement and Related For For Management Transactions 2 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transponder and Communication For For Management Services Master Agreement, Its Annual Caps and Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhongbao as Director For For Management 3b Elect Lim Kian Soon as Director For For Management 3c Elect Ba Risi as Director For For Management 3d Elect Lui King Man as Director For For Management 3e Elect Cui Liguo as Director For For Management 3f 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 -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2017 4 Approve Discharge of Directors for FY For Against Management 2017 5 Approve Discharge of Auditors for FY For For Management 2017 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 7 Approve Dividends of AED 0.0205 per For For Management Share for FY 2017 8 Approve Remuneration of Directors for For Abstain Management FY 2017 9.1 Elect Mohamed Al Rumaithi as Director For For Management 9.2 Elect Mohamed Al Mehairi as Director For Against Management 9.3 Elect Khalifa Al Romaithi as Director For For Management 9.4 Elect Saeed Al Mehairbi as Director For For Management 9.5 Elect Ghannam Al Mazrouei as Director For For Management 9.6 Elect Tareq Al Mehairbi as Director For For Management 9.7 Elect Khaleefa Al Qamzi as Director For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2 Re-elect Jacob Modise as Director For Against Management 3 Re-elect Nomavuso Mnxasana as Director For Against Management 4 Elect Monica Musonda as Director For For Management 5 Elect Gert Gouws as Director For For Management 6 Elect Brian Aranha as Director For For Management 7 Re-elect Mpho Makwana as Director For Against Management 8 Re-elect Ramesh Kothari as Director For Against Management 9 Re-elect Neville Nicolau as Director For Against Management 10 Re-elect Zee Cele as Director For For Management 11 Re-elect Noluthando Gosa as Director For For Management 12 Elect Hendrik Verster as Director For For Management 13 Re-elect Dean Subramanian as Director For For Management 14 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 15 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 16 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 17 Elect Chairperson of the Audit and For For Management Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Report of the For Against Management Remuneration Policy 1.1 Approve Fees for the Chairman For For Management 1.2 Approve Fees for the Director For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Chairman 1.6 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Member 1.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 1.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 1.9 Approve Fees for the Transformation, For For Management Social and Ethics Committee Chairman 1.10 Approve Fees for the Transformation, For For Management Social and Ethics Committee Member 1.11 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 1.12 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 18 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARROWHEAD PROPERTIES LTD Ticker: AWA Security ID: S07526130 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Re-elect Selwyn Noik as Director For For Management 1.1.2 Re-elect Mark Kaplan as Director For For Management 1.2 Elect Riaz Kader as Director For For Management 2.1 Re-elect Selwyn Noik as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Elize Stroebel as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Taffy Adler as Member of the For For Management Audit and Risk Committee 3 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Jacques Barradas as the Designated Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 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 Issue of Shares Pursuant to For For Management a Reinvestment Option 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor 3.1 Re-elect John Bester as Director For For Management 3.2 Re-elect Gary Shayne as Director For For Management 4.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 4.2 Re-elect John Bester as Member of the For For Management Audit Committee 4.3 Re-elect Dr Kinesh Pather as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang Tsai-hsiung as Director For For Management 3b Elect Wu Chung-lih as Director For For Management 3c Elect Wu Ling-ling as Director For For Management 3d Elect Tsim Tak-lung Dominic as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeong-seok as Outside For For Management Director 3 Elect Han Dae-woo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Lin Hong Ming, Representative of For For Management Feng Hua Investment Co., Ltd., with Shareholder No. 38, as Non-Independent Director 6.2 Elect Connie Chen, Representative of For For Management Avago Technologies General IP (Singapore) Pte. Ltd., with Shareholder No. 5288, as Non-Independent Director 6.3 Elect Lin Yong Da, Representative of For For Management Aten International Co., Ltd., with Shareholder No. 21, as Non-Independent Director 6.4 Elect Yu Ming Chang, Representative of For For Management Sian Hua Investment Co., Ltd., with Shareholder No. 22, as Non-Independent Director 6.5 Elect Chen Ching Hung, Representative For For Management of Sheng Hua Investment Ltd., with Shareholder No. 102, as Non-Independent Director 6.6 Elect Tsai Yung Ping, with Shareholder For For Management No. 14, as Non-Independent Director 6.7 Elect Yang Chien, with ID No. For For Management F103802XXX, as Independent Director 6.8 Elect Hu Di Chiun, with ID No. For For Management A102316XXX, as Independent Director 6.9 Elect Lo Chun Pa, with ID No. For For Management J121210XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2017 5 Receive Financial Statements for None None Management Fiscal 2017 6 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2017 7 Receive Supervisory Board Report for None None Management Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2017 8.2 Approve Financial Statements for For For Management Fiscal 2017 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2017 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2017 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2017 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 12.4 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 12.5 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 12.6 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.7 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.8 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.9 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.10 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.11 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.12 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 15 Approve Purchase of Real Estate For Abstain Management Property 16 Approve Sale of Real Estate Property For Abstain Management 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Delight Aitken as Director For For Management 2 Re-elect Ed Southey as Director For Against Management 3 Re-elect Bill Urmson as Director For Against Management 4 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 5 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 6 Re-elect Sydney Mhlarhi as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Plan For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2.1 Re-elect Tshepo Shabangu as Director For Against Management 2.2 Re-elect Takalani Maumela as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Dr Theunie Lategan as Member For For Management of the Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Forfeitable Share Plan For For Management 11 Approve Fees Payable to the For For Management Non-executive Chairman 12 Approve Fees Payable to Non-executive For For Management Directors 13 Approve Fees Payable to Non-executive For For Management Directors for Participation in Unscheduled Board Meetings and Services Undertaken 14 Approve Reimbursement of Value Added For For Management Tax Levied Against Certain Directors 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance to For For Management Employees For the Purpose of Participating in the Forfeitable Share Plan 17 Approve Financial Assistance to For For Management Directors and Prescribed Officers For The Purpose of Participating in the Forfeitable Share Plan -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Chairman -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fee Payable to the For For Management Non-Executive Chairman -------------------------------------------------------------------------------- ATGEN CO., LTD. Ticker: 182400 Security ID: Y0R33X110 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2017 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6 Re-elect Hellen El Haimer as Director For For Management 7 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 9 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 10 Re-elect Brett Nagle as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For Against Management 13 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Approve Non-executive Directors' Fees For For Management 5 Approve Non-executive Directors' Fees For For Management Future Increases -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Specific Mandate, Whitewash Waiver and Related Transactions 2 Approve Sale Framework Agreement, For For Management Poposed Annual Caps and Related Transactions 3 Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pan Linwu as Director For For Management 2b Elect Xu Hongge as Director For For Management 2c Elect Chu Yu Lin, David as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal, Proposed For For Management Mandate and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Profit Appropriation Plan For For Management and Final Dividend 5.1a Elect Liu Hong De as Director For For Management 5.1b Elect Lai Wei Xuan as Director For For Management 5.1c Elect You Lei as Director For For Management 5.1d Elect Zhou Chun Hua as Director For For Management 5.1e Elect Chen Hong Liang as Director For For Management 5.1f Elect Liu Jun as Director For For Management 5.2a Elect Wong Wai Ling as Director For For Management 5.2b Elect Wei Wei as Director For For Management 6.1 Elect Jiao Yan as Supervisor For For Management 6.2 Elect Liang Chi as Supervisor For For Management 6.3 Elect Liu Yong Ze as Supervisor For For Management 7 Elect Wu Wei as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors and Related Transactions 9 Amend Articles of Association For For Management Regarding Party Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 As a Preferred 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? -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None For Shareholder Respective Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DEL BAJIO S.A., INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIO O Security ID: P1R2ZN117 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2018; Approve Board's Report on Share Repurchase for FY 2017 6 Elect or Ratify Directors; Approve For For Management their Remuneration; Verify Independence Classification 7 Elect or Ratify Board Chairman, For For Management Secretary and Commissioners 8 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 9 Ratify Internal Regulations of Board For For Management of Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANK ALFALAH LIMITED Ticker: BAFL Security ID: Y06460102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Approve EY Ford Rhodes Sidat Hyder as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management 6 Approve Conversion of Term Finance For For Management Certificates to Shares -------------------------------------------------------------------------------- BANK ALFALAH LIMITED Ticker: BAFL Security ID: Y06460102 Meeting Date: MAY 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Reelect H. H. Nahayan Mabarak Al For For Management Nahayan as Director 2.2 Reelect Abdulla Nasser Hawaileel Al For For Management Mansoori as Director 2.3 Reelect Abdulla Khalil Al Mutawa as For For Management Director 2.4 Reelect Khalid Mana Saeed Al Otaiba as For For Management Director 2.5 Reelect Efstratios Georgios Arapoglou For For Management as Director 2.6 Reelect Kamran Y. Mirza as Director For For Management 2.7 Reelect Shehzad Naqvi as Director For Against Management 2.8 Reelect Nauman Ansari as Director For For Management 2.9 Elect a Director For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Adopted by EGM on For For Management April 29, 2016 2 Approve Restructuring Plan For For Management 3 Approve Creation of New Subholding For For Management Company of Banregio Grupo Financiero SAB de CV in Accordance with Restructuring Plan 4 Approve Absorption of BanRegio Grupo For For Management Financiero SAB de CV by Corporacion Gfregio SA de CV 5 Approve Sole Responsibility Agreement For For Management of Banregio Grupo Financiero SAB de CV 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For Abstain Management Financial Statements and Statutory Reports 1.b Approve Board's Report For Abstain Management 1.c Approve Audit and Corporate Practices For Abstain Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For Against Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For Against Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lian Chun Zhong with Shareholder For For Management No. 9107 as Independent Director 3.2 Elect Shen Zhen Nan with Shareholder For For Management No. 4270 as Independent Director 3.3 Elect Non-Independent Director No. 1 None Against Shareholder 3.4 Elect Non-Independent Director No. 2 None Against Shareholder 3.5 Elect Non-Independent Director No. 3 None Against Shareholder 3.6 Elect Non-Independent Director No. 4 None Against Shareholder 3.7 Elect Non-Independent Director No. 5 None Against Shareholder 3.8 Elect Non-Independent Director No. 6 None Against Shareholder 3.9 Elect Supervisor No. 1 None Against Shareholder 3.10 Elect Supervisor No. 2 None Against Shareholder 3.11 Elect Supervisor No. 3 None Against Shareholder -------------------------------------------------------------------------------- BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH CO. LTD. Ticker: 8095 Security ID: Y0771T122 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance and For For Management Authorize Board to Deal with All Matters in Relation to the Proposed Issue of Corporate Bonds 2 Approve Issuance of Debt Financing For For Management Instruments and Authorize Board to Deal with All Matters in Relation to the Issue of Debt Instruments -------------------------------------------------------------------------------- BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH CO. LTD. Ticker: 8095 Security ID: Y0771T122 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements of the Company and its Subsidiaries 4 Approve Nil Final Dividend Payment For For Management 5 Approve Appropriation to Statutory For For Management Surplus Reserve 6a Elect Ni Jinlei as Director and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 6b Elect Zhang Wanzhong as Director and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 6c Elect Zheng Zhong as Director and For For Management Authorize Board to Enter Into a Service Contract with Her and Handle All Relevant Matters 6d Elect Xue Li as Director and Authorize For For Management Board to Enter Into a Service Contract with Her and Handle All Relevant Matters 6e Elect Xiang Lei as Director and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 6f Elect Ip Wing Wai as Director and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 6g Elect Shao Jiulin as Director and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 6h Elect Li Juncai as Director and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 6i Elect Li Chonghua as Director and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 6j Elect Shen Wei as Director and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 7a Elect Fan Yimin as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 7b Elect Ouyang Zishi as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 7c Elect Pan Yudong as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Him and Handle All Relevant Matters 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 2 Adopt Self-Assessment Report on the For For Management Company's Property Development Business and Approve Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Zhaohui as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of the For For Management Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xin as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Non-public Issuance of Renewable Corporate Bonds in PRC 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments of Long Term For For Management Incentive Fund Scheme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issuance of Corporate Bonds 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Corporate Bonds 3 Approve Safeguard Measures when For For Management Company Fails to Repay Principal or Interests of the Corporate Bonds 4 Approve Proposed Arrangements in For For Management Relation to the Issuance of Medium Term Notes Programme 5 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Medium Term Notes Programme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering 2 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 3 Approve Self-Assessment Report on For For Management Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management 2 Elect Li Xiaobin as Director For For Management 3 Elect Zhong Beichen as Director For For Management 4 Elect Hu Weimin as Director For For Management 5 Elect Fan Shubin as Director For For Management 6 Elect Su Jian as Director For For Management 7 Elect Li Wang as Director For For Management 8 Elect Wong Yik Chong, John as Director For For Management 9 Elect Liu Xin as Director For For Management 10 Elect Deng Wenbin as Supervisor For For Management 11 Elect Mu Zhibin as Supervisor For For Management 12 Approve Board to Deal With All Matters For For Management in Relation to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Directors or Any One of the For For Management Executive Directors to Handle All Matters Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 2389 Security ID: G0957Q108 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 02389 Security ID: G0957Q108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Shi Xing as Director For For Management 3 Elect Zhang Jing Ming as Director For For Management 4 Elect Wang Zheng Chun as Director For Against Management 5 Elect Hu Shiang Chi as Director For For Management 6 Elect Zhang Yun Zhou as Director For For Management 7 Elect Qian Xu as Director For For Management 8 Elect Siu Kin Wai as Director For For Management 9 Elect Hu Yebi as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young CPA as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: Security ID: G09587109 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: Security ID: G09587109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sze Chun Lee as Director For For Management 3 Elect Zhi Xiaoye as Director For Against Management 4 Elect Lim Siang Kai as Director For For Management 5 Elect Wee Piew as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BEIJING SPORTS AND ENTERTAINMENT INDUSTRY GROUP LIMITED Ticker: 1803 Security ID: G1145Y102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xue Heng as Director For For Management 2b Elect Zhu Shixing as Director For For Management 2c Elect Pan Lihui as Director For For Management 2d Elect Tse Man Kit, Keith as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exclusive Distributorship For For Management Framework Agreement with Tong Ren Tang Technologies Co. Ltd., New Annual Caps and Related Transactions 2 Approve Exclusive Distributorship For For Management Framework Agreement with Beijing Tong Ren Tang Company Limited, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Tsang Yok Sing, Jasper as For For Management Director 2D Elect Zhao Zhong Zhen as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Kwong Fat, George as For For Management Director 2b Elect Siu Hi Lam, Alick as Director For For Management 2c Elect Zhong Guoxing as Director For For Management 2d Elect Hu Haifeng as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Change of English Name and For For Management Adopt New Secondary Chinese Name -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 3 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee Members 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 376 of Turkish Commercial Code 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Approve Upper Limit of Donations for For Abstain Management the Current Fiscal Year and Receive Information on Donations Made in Previous Fiscal Year 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Shaolun as Director For For Management 3b Elect Zheng Tingting as Director For For Management 3c Elect Cheung Yat Ming as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BH CO. LTD. Ticker: A090460 Security ID: Y0886Q104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Song Young-jung as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yeong-jun as Inside Director For For Management 2.2 Elect Kim Seon-yeop as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Domestic Issuance of Ordinary For Against Management Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect Hwa-Tse Liang, with Shareholder For For Management No. 1, as Non-Independent Director 7.2 Elect Inru Kuo, with Shareholder No. For For Management 2, as Non-Independent Director 7.3 Elect Chien-Hua Teng, with Shareholder For For Management No. 3, as Non-Independent Director 7.4 Elect Jui-Hsiung Yen, a Representative For For Management of Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director 7.5 Elect Chun-Yen Chang with ID No. For For Management D100028XXX as Independent Director 7.6 Elect Ming-Chun Chen with Shareholder For For Management No. 33 as Independent Director 7.7 Elect Jr-Wen Huang with ID No. For For Management Q120419XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Audited Financial Statements For For Management 5.1 Elect Enrique K. Razon, Jr. as Director For For Management 5.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 5.3 Elect Thomas Arasi as Director For Against Management 5.4 Elect Christian R. Gonzalez as Director For Against Management 5.5 Elect Donato C. Almeda as Director For Against Management 5.6 Elect Carlos C. Ejercito as Director For For Management 5.7 Elect Jon Ramon Aboitiz as Director For For Management 6 Approve Amendment to the Section 1, For For Management Article II of the By-Laws of the Corporation to Change the Date of the Annual Meeting Date from Any Day in June of Each Year to Every Third Thursday of April Each Year 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Terms of Blue Label's For For Management Participation in the Cell C Recapitalisation 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Cell C Vendor Consideration Placement Pursuant To The Cell C Recapitalisation 3 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the 3G Acquisition Issue Pursuant to the 3G Acquisition 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: JAN 22, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kevin Ellerine as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Dean Suntup as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 5 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Phuti Mahanyele as Member of For For Management the Audit, Risk and Compliance Committee 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 4 Approve Increase in Authorised Share For For Management Capital 5 Amend Memorandum of Incorporation: For For Management Issue of Securities 6 Amend Memorandum of Incorporation: For For Management Fractional Entitlements -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 1.d Approve Audit and Corporate Practices For For Management Committee's Report 1.e Approve Statutory Auditors' Report For Abstain Management 1.f Approve Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.51 Per For For Management Share 4 Elect or Ratify Principal and For For Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Principal and Alternate Members For For Management of Board and Statutory Auditors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: BRS Security ID: X0735A178 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Report on Company's and For For Management Group's Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Receive Supervisory Board Report None None Management 10.1 Approve Discharge of Piotr Szeliga For For Management (Management Board Member) 10.2 Approve Discharge of Mikolaj For For Management Budzanowski (Management Board Member) 10.3 Approve Discharge of Cezary Pyszkowski For For Management (Management Board Member) 10.4 Approve Discharge of Jaroslaw Michniuk For For Management (Management Board Member) 10.5 Approve Discharge of Aleksander Barys For For Management (Management Board Member) 11.1 Approve Discharge of Janusz Siemieniec For For Management (Supervisory Board Member) 11.2 Approve Discharge of Arkadiusz Krezel For For Management (Supervisory Board Member) 11.3 Approve Discharge of Miroslaw Kutnik For For Management (Supervisory Board Member) 11.4 Approve Discharge of Malgorzata For For Management Waldowska (Supervisory Board Member) 11.5 Approve Discharge of Piotr Lisiecki For For Management (Supervisory Board Member) 11.6 Approve Discharge of Roman Wieczorek For For Management (Supervisory Board Member) 11.7 Approve Discharge of Jaroslaw Antosik For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Elect Jaroslaw Antosik as Supervisory For For Management Board Member 14.1 Elect Supervisory Board Member For Against Management 14.2 Recall Supervisory Board Member For Against Management 15 Amend June 25, 2014, AGM, Resolution For For Management Re: Share Repurchase Program 16.1 Approve Sale of Organized Part of For Against Management Enterprise Maflow in Tychy 16.2 Approve Sale of Organized Part of For Against Management Enterprise Boryszew ERG in Sochaczew 16.3 Approve Sale of Organized Part of For Against Management Enterprise Elana in Torun 16.4 Approve Sale of Organized Part of For Against Management Enterprise Nowoczesne Produkty Aluminiowe Skawina 16.5 Approve Sale of Organized Part of For Against Management Enterprise Boryszew Energy in Torun 17 Close Meeting None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Transactions Contemplated Under the Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Gao Xiaodong as Director For For Management 3.4 Elect Dong Binggen as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Dai Zhikang as Director For For Management 2.1b Elect Choi Hon Keung Simon as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Five For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Coelho Rocha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Mario Marques de Freitas as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Leal Faoro as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Luiz Eduardo Nobre Borges as None Abstain Shareholder Fiscal Council Member and Ocimar Donizeti Trevisan as Alternate Appointed by Preferred Shareholder 3.2 Elect Ricardo Reisen de Pinho as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Preferred Shareholder 3.3 Elect Aloisio Macario Ferreira de None Abstain Shareholder Souza as Fiscal Council Member and Joao Gustavo Specialski Silveira as Alternate Appointed by Preferred Shareholder 4 As a Preferred 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? -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Group's and Company's Operations, Auditor's Reports, and Financial Statements 7 Receive Report on Company's and None None Management Group's Non-Financial Information 8 Receive Supervisory Board Report on None None Management Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of Income, and on Compliance with Warsaw Stock Exchange Best Practice Code 9.1 Approve Management Board Report on For For Management Group's and Company's Operations 9.2 Approve Report on Company's For For Management Non-Financial Information 9.3 Approve Report on Group's For For Management Non-Financial Information 9.4 Approve Financial Statements For For Management 9.5 Approve Consolidated Financial For For Management Statements 9.6 Approve Allocation of Income and For For Management Dividends of PLN 17.61 per Share 9.7a Approve Discharge of Dariusz Blocher For For Management (CEO) 9.7b Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Deputy CEO) 9.7c Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 9.7d Approve Discharge of Radoslaw Gorski For For Management (Management Board Member) 9.7e Approve Discharge of Cezary Maczka For For Management (Management Board Member) 9.7f Approve Discharge of Artur Popko For For Management (Management Board Member) 9.7g Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 9.7h Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 9.8a Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 9.8b Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 9.8c Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 9.8d Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 9.8e Approve Discharge of Jose Carlos For For Management Garrido-Lestache Rodriguez (Supervisory Board Member) 9.8f Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 9.8g Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 9.8h Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 9.8i Approve Discharge of Ignacio Clopes For For Management Estela (Supervisory Board Member) 9.9 Approve New Version of Regulations on For For Management General Meetings 10 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 2 Elect Chan Chee Beng as Director For For Management 3 Elect Gary Neal Christenson as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Shares to Leon Andre For Against Management Harland Under the Management Incentive Plan 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 3 Elect Grace Yeoh Cheng Geok as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Leung Wai Fai as Director For For Management 3a2 Elect Lam Kin Fung Jeffrey as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 1028 Security ID: G2008E100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yixi as Director For For Management 2b Elect Huo Li as Director For For Management 2c Elect Zhang Zhiyong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Richard Alexander John Curtis as For For Management Director 3 Elect Yam Kong Choy as Director For For Management 4 Elect Umang Nangku Jabu as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Chun Tung as Director For For Management 4 Elect Lui Ting Cheong Alexander as For For Management Director 5 Elect Lai Yui as Director For For Management 6 Elect Chung Wing Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.31 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LTD. Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Meng as Director For For Management 2.2 Elect Cao Guoxian as Director For For Management 2.3 Elect Cheng Jialin as Director For For Management 2.4 Elect Hao Chunmei as Director For For Management 2.5 Elect Cheng Kai Tai, Allen as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: A214370 Security ID: Y1R376105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Eun-mi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 5 Approve Remuneration of Directors for For For Management the Period from January 1, 2018 until December 31, 2018 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Roland Arthur Lawrence as For For Management Director 8 Elect Graham James Fewkes as Director For For Management 9 Elect Toh Ah Wah as Director For For Management 10 Elect Michelle Tanya Achuthan as For For Management Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: JUL 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect King Pak Fu as Director For For Management 2b Elect Wang Chunning as Director For For Management 2c Elect Wu Yanqi as Director For For Management 2d Elect Gong Xiao Cheng as Director None None Management 2e Elect Li Jing as Director For For Management 2f Elect Lie Chi Wing as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 3 Re-elect Stefan Fourie as Director For For Management 4 Re-elect Alistair Knock as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Amend Statute; Authorize Supervisory None For Shareholder Board to Approve Consolidated Text of Statute 7 Transact Other Business For Abstain Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 19, 2017 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.6 Elect Jose F. Buenaventura as Director For For Management 3.7 Elect Cornelio T. Peralta as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Wee Khoon Oh as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Young-suk as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: A068760 Security ID: Y1243L101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Haeng-ock as Non-independent For For Management Non-executive Director 2.3 Elect Kim Gyeong-yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Ratify Appointment of and Elect Monica For For Management Ines Maria Aparicio Smith as Director 7.1 Amend Article 34 Re: Corporate For For Management Governance Annual Report 7.2 Amend Article 49 Re: Corporate For For Management Governance Annual Report 8 Authorize Share Repurchase Program For Against Management 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Ticker: CETV Security ID: G20045202 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Billock For Against Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Alfred W. Langer For For Management 1.4 Elect Director Parm Sandhu For For Management 1.5 Elect Director Douglas S. Shapiro For For Management 1.6 Elect Director Kelli Turner For Against Management 1.7 Elect Director Gerhard Zeiler For Against Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Giorgio Bampi as Alternate Appointed by Preferred Shareholders -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services (CGNPC Huasheng) Framework Agreement 2 Approve Renewal of the Financial For Against Management Services (CGN Finance) Framework Agreement 3 Approve Renewal of the Operation and For For Management Management Services (Solar Energy) Framework Agreement 4 Approve Renewal of the Operation and For For Management Management Services (Wind Energy) Framework Agreement 5 Approve Financial Services Annual Caps For Against Management 6 Approve Operation and Management For For Management Services Annual Caps 7 Elect Zhang Chengbai as Director For For Management 8 Elect Wang Hongxin as Director For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Sui as Director For For Management 3b Elect Li Yilun as Director For For Management 3c Elect Yao Wei as Director For For Management 3d Elect Dai Honggang as Director For For Management 3e Elect Xing Ping as Director For For Management 3f Elect Zhang Dongxiao as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Jae-hun as Inside Director For For Management 3.2 Elect Park Yoon-sang as Inside Director For For Management 3.3 Elect Kang Il-mo as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancellation of Treasury Shares For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Spin-Off Agreement For Against Management 4 Elect Choi Jong-seong as Inside For For Management Director -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Longrui as Director For For Management 4 Elect Wang Jiqiang as Director For For Management 5 Elect Lee Conway Kong Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lu Yue Sheng, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.2 Elect Zheng Wu Yue , a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.3 Elect Lin Zhu Xiong, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.4 Elect Xu Rui Tong, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.5 Elect Li Xian Cai, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.6 Elect LI YAN SONG with ID No. For For Management H102119XXX as Independent Director 3.7 Elect FANG JIA NAN with ID No. For For Management R100185XXX as Independent Director 3.8 Elect WENG ZU MO with ID No.A125984XXX For For Management as Independent Director -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect WU,SHI-LING, with Shareholder No. For For Management 9, as Non-Independent Director 3.2 Elect GUO,DA-QI, with Shareholder No. For For Management 55, as Non-Independent Director 3.3 Elect WU,JIAN-HONG, with Shareholder For For Management No. 5, as Non-Independent Director 3.4 Elect WU,YI-CHANG, with Shareholder No. For For Management 3, as Non-Independent Director 3.5 Elect CHEN,PEI-HUA, with Shareholder For For Management No. 28, as Non-Independent Director 3.6 Elect ZENG,YAN-LING, with Shareholder For For Management No. 1658, as Non-Independent Director 3.7 Elect LI,YA-TING, Representative of For For Management You Chang Investment Co., Ltd., with Shareholder No. 48777, as Non-Independent Director 3.8 Elect WU,ZHEN-QIAN, with ID No. For For Management K100959XXX, as Independent Director 3.9 Elect JIANG,YA-PING, with ID No. For For Management A220365XXX, as Independent Director 3.10 Elect YAN,QUN-YU, with Shareholder No. For For Management 50, as Supervisor 3.11 Elect ZHANG,HAN-CHENG, Representative For For Management of Yi Cen Investment, with Shareholder No. 42586, as Supervisor 3.12 Elect ZHANG,XU-ZI, with Shareholder No. For For Management 455, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Capital Structure Adjustments For For Management 8.1 Elect Zhang Wei-Zu with ID No. For For Management K120085XXX as Independent Director 8.2 Elect Zhao Hui-Juan with ID No. For For Management H221362XXX as Independent Director 8.3 Elect Lin Yu-Chang with ID No. For For Management G120064XXX as Independent Director 8.4 Elect Chen Taiming, Representative of None Against Shareholder Guoju Co., Ltd., with Shareholder No. 1179 as Non-Independent Director 8.5 Elect Lai Yuanhe, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.6 Elect Li Huizhen, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.7 Elect Wang Jinshan, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.8 Elect Zhang Dawei, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.9 Elect Zhang Qiwen, Representative of None Against Shareholder Huantai Co., Ltd., with Shareholder No. 29314 as Non-Independent Director 8.10 Elect Wei Yongdu, Representative of None Against Shareholder Yongqin Industrial Co., Ltd., with Shareholder No. 62609 as Non-Independent Director 8.11 Elect Non-Independent Director No. 1 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Hongjun as Director For For Management 3A2 Elect Leung Sau Fan, Sylvia as Director For For Management 3A3 Elect Mao Yijin as Director For For Management 3A4 Elect Xu Liangwei as Director For For Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve 2017 Non-Competition Deed and For For Management Related Transactions 3 Approve 2017 COFCO Mutual Supply For For Management Agreement and Related Transactions 4 Elect Meng Qingguo as Director For For Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Dong Wei as Director For For Management 3B Elect Wang Qingrong as Director For For Management 3C Elect Jia Peng as Director For For Management 3D Elect Patrick Vincent Vizzone as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Initial Aircraft For For Management Portfolio and Related Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Wanting as Director For For Management 3a2 Elect Fan Yan Hok, Philip as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve General Mandate to Purchase For For Management New Aircraft -------------------------------------------------------------------------------- CHINA ANIMATION CHARACTERS COMPANY LIMITED Ticker: 1566 Security ID: G21175107 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tsang Wah Kwong as Director For For Management 3B Elect Hung Muk Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Ping as Director For For Management 3b Elect Ma Jun as Director For For Management 3c Elect Cheung Kwok Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LTD. Ticker: 39 Security ID: G2117W108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Ho Wing Yan as Director For For Management 3 Elect Li Xiaofeng as Director For Against Management 4 Elect Zeng Fanxiong as Director For For Management 5 Elect Huang Wuguang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect CHENG CHING WU, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.2 Elect CHIH MING CHIEN, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.3 Elect DAVID CHENG CHUAN CHANG, For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.4 Elect JONATHAN CHENG HSIANG WEI , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.5 Elect ROGER YI FENG LIN , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.6 Elect YI RU LUO, Representative of For For Management Ming Shan Investment Co., Ltd., with Shareholder No. 276317, as Non-Independent Director 4.7 Elect CHIEN CHIE DAI, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.8 Elect SI TSONG CHENG, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.9 Elect CHUNG HO CHEN, with ID No. For For Management B10007XXXX , as Independent Director 4.10 Elect WAYNE WEN YA WU, with ID No. For For Management Q101793XXX, as Independent Director 4.11 Elect AN WEI SU, with ID No. For For Management A110599XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Tang Quanrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 3 Approve Amendments to the Articles of For For Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dongfang 13-2 Gasfield Group For For Management Natural Gas Sale and Purchase Agreement and Related Transactions 2 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Natural Gas Sale and Purchase Agreements and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement and Related Transctions 4 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Comprehensive Services and Product Sales Agreement and Related Transactions 5 Approve Finance Lease Agreement and For For Management Related Transactions 6 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Finance Lease Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution and For For Management Declaration of Final and Special Dividend 5 Approve 2018 Budget Proposals For For Management 6 Elect Xia Qinglong as Director, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Wang Weimin as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Meng Jun as Director, Authorize For For Management Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Lee Kit Ying as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Her and Authorize Board to Fix Her Remuneration 11 Elect Lee Kwan Hung as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Yu Changchun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Tang Quanrong as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Li Xiaoyu as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Approve BDO Limited and BDO China Shu For For Management Lun Pan CPAs as Overseas and Domestic Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yuan Shaoli as Director For For Management 2B Elect He Jia as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CDC Finance Lease For For Management Framework Agreement and Its Annual Caps 2 Approve New Shanghai Finance Lease For For Management Framework Agreement and Its Annual Caps 3 Approve Corporate Bond Issuance and For For Management Authorize Board to Deal With All Matters in Relation to the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Company's Domestic and Overseas Auditors for 2018 Respectively and Authorize Board to Fix Their Remuneration 8 Approve Report on Operation and 2018 For For Management Investment Plan 9 Elect Meng Lingbin as Director For For Shareholder 10 Elect Li Yi as Director For For Shareholder 11 Approve 2018 Financing Plan For For Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Zhang Zhiyong, Grant of Specific Mandate A and Related Transactions 2 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Chen Chen, Grant of Specific Mandate B and Related Transactions 3 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Ren Yi, Grant of Specific Mandate C and Related Transactions 4 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Yang Yang, Grant of Specific Mandate D and Related Transactions 5 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Lyu Guanghong, Grant of Specific Mandate E and Related Transactions 6 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Tang Lijun, Grant of Specific Mandate F and Related Transactions 7 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Sun Wei, Grant of Specific Mandate G and Related Transactions 8 Approve Grant of Management Specific For For Management Mandate to Issue Management Subscription Shares to the Management Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Zhang Zhiyong as Director For For Management 3a3 Elect Gao Yu as Director For For Management 3a4 Elect Chen Johnny as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Reissua