DELAWARE GROUP GLOBAL & INTERNATIONAL FUNDS Form N

SECURITIES AND EXCHANGE COMMISSION

FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX

Filing Date: 2017-08-31 | Period of Report: 2017-06-30 SEC Accession No. 0001104659-17-054819

(HTML Version on secdatabase.com)

FILER DELAWARE GROUP GLOBAL & INTERNATIONAL FUNDS Mailing Address Business Address ONE COMMERCE SQUARE ONE COMMERCE SQUARE CIK:875610| IRS No.: 232651520 | State of Incorp.:DE | Fiscal Year End: 1130 2005 MARKET STREET 2005 MARKET STREET Type: N-PX | Act: 40 | File No.: 811-06324 | Film No.: 171062575 PHILADELPHIA PA 19103 PHILADELPHIA PA 19103 18005231918

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

Investment Company Act File Number: 811-06324

Exact Name of Registrant as Specified in Charter: Delaware Group® Global & International Funds

Address of principal executive offices: 2005 Market Street Philadelphia, PA 19103

Name and address of agent for service: David F. Connor, Esq. 2005 Market Street Philadelphia, PA 19103

Registrants telephone number: (800) 523-1918

Date of fiscal year end: November 30

Date of reporting period: July 1, 2016 - June 30, 2017

ITEM 1. PROXY VOTING RECORD.

======Delaware Asia Select Fund ======

AIA COMPANY LTD

Ticker: Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0323/LTN20170323460.pdf-AND- http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0323/LTN20170323439.pd 1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 63.75 For For Management HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016 3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE 7B TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ISSUE AS AT THE DATE OF THIS RESOLUTION 7C TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)

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AMOREPACIFIC CORP, SEOUL

Ticker: Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF OUTSIDE DIRECTOR GIM SEONG For For Management SU, BAK SEUNG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER GIM For Against Management SEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management

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ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN

Ticker: Security ID: G0535Q133 Meeting Date: MAY 09, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1. For For Management 10 PER SHARE FOR THE YEAR ENDED 31DECEMBER 2016 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED For For Management TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO AMEND THE MEMORANDUM AND ARTICLES For For Management OF ASSOCIATION OF THE COMPANY 8 TO ADOPT THE AMENDED AND RESTATED For For Management MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO RE-ELECT MR. LEE WAI KWONG AS For For Management DIRECTOR 10 TO RE-ELECT MR. ROBIN GERARD NG CHER For For Management TAT AS DIRECTOR 11 TO APPOINT MR. TSUI CHING MAN, STANLEY For Against Management AS DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX THE DIRECTORS' REMUNERATION 13 TO FIX THE CURRENT TERM OF APPOINTMENT For For Management FOR ALL EXISTING DIRECTORS

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Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 25, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1. MR. JUNLING LIU BE RE-ELECTED AS A For For Management DIRECTOR OF THE COMPANY AND EACH DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRE 2. MR. TIANRUO PU BE APPOINTED AS A For For Management DIRECTOR OF THE COMPANY AND EACH DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETI 3. MR. DAZONG WANG BE APPOINTED AS A For For Management DIRECTOR OF THE COMPANY AND EACH DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRET 4. APPROVE, CONFIRM AND RATIFY THE For Against Management ADOPTION OF THE 2016 SHARE INCENTIVE PLAN II (AS AMENDED BY AMENDMENT NO. 1 TO THE 2016 SHARE INCENTIVE PLAN II)

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AUTOHOME, INC.

Ticker: ATHM Security ID: 05278C107 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 01, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1. APPROVE, CONFIRM AND RATIFY THE For For Management ADOPTION OF THE AMENDED AND RESTATED 2016 SHARE INCENTIVE PLAN.

BANGKOK AIRWAYS PUBLIC COMPANY LTD, SAMUTPRAKAN

Ticker: Security ID: Y05966117 Meeting Date: APR 18, 2017 Meeting Type: Annual General Meeting Record Date: MAR 09, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 MATTER TO BE NOTIFIED TO THE MEETING For For Management BY THE CHAIRMAN 2 TO CERTIFY THE MINUTES OF THE ANNUAL For For Management GENERAL SHAREHOLDERS MEETING 2016 WHICH WAS HELD ON 12 APRIL 2016 3.1 TO ACKNOWLEDGE THE COMPANY'S For For Management PERFORMANCE FOR 2016 3.2 TO ACKNOWLEDGE THE INTERIM DIVIDEND For For Management PAYMENT 4.1 TO APPROVE FINANCIAL STATEMENT WHICH For For Management CONSISTS OF STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME AS OF DECEMBER 31, 2016 4.2 TO APPROVE THE ALLOCATION OF PROFIT For For Management AND DIVIDEND PAYMENT 4.3.1 TO APPROVE THE ELECTION OF NEW Unknown Abstain Management DIRECTOR IN REPLACEMENT TO THOSE WHO RETIRED BY ROTATION: AIR CHIEF MARSHAL KASET ROCHANANIL 4.3.2 TO APPROVE THE ELECTION OF NEW Unknown Abstain Management DIRECTOR IN REPLACEMENT TO THOSE WHO RETIRED BY ROTATION: MR. SRIPOP SARASAS 4.3.3 TO APPROVE THE ELECTION OF NEW Unknown Abstain Management DIRECTOR IN REPLACEMENT TO THOSE WHO RETIRED BY ROTATION: MR. PUTTIPONG PRASARTTONG-OSOTH 4.3.4 TO APPROVE THE ELECTION OF NEW Unknown Abstain Management DIRECTOR IN REPLACEMENT TO THOSE WHO RETIRED BY ROTATION: MR. ANAWAT LEELAWATWATANA 4.4 TO APPROVE THE DETERMINATION OF For For Management REMUNERATION FOR BOARD OF DIRECTORS 4.5 TO APPROVE THE APPOINTMENT OF AUDITOR Unknown Abstain Management AND THE DETERMINATION OF AUDITOR FEES FOR YEAR 2016 4.6 TO APPROVE THE AMENDMENT TO THE For For Management OBJECTIVES REGARDING THE UTILIZATION

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF THE PROCEEDS DERIVED FROM THE CAPITAL INCREASE 5 OTHER MATTERS (IF ANY) Against For Management CMMT 27 FEB 2017: IN THE SITUATION WHERE None Did not vote Management THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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BDO UNIBANK INC, MAKATI CITY

Ticker: Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 08, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 718911 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER For For Management 2 PROOF OF NOTICE AND DETERMINATION OF For For Management EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE For For Management PREVIOUS ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 22, 2016 4 REPORT OF THE PRESIDENT AND APPROVAL For For Management OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2016 5 OPEN FORUM For For Management 6 APPROVAL AND RATIFICATION OF ALL ACTS For For Management OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE 7 ELECTION OF DIRECTOR: TERESITA T. SY Unknown Abstain Management 8 ELECTION OF DIRECTOR: JESUS A. Unknown Abstain Management JACINTO, JR.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 ELECTION OF DIRECTOR: NESTOR V. TAN Unknown Abstain Management 10 ELECTION OF DIRECTOR: CHRISTOPHER A. Unknown Abstain Management BELL- KNIGHT 11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Unknown Abstain Management 12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Unknown Abstain Management 13 ELECTION OF DIRECTOR: JOSE F. For For Management BUENAVENTURA (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: JONES M. CASTRO, For For Management JR. (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: DIOSCORO I. For For Management RAMOS (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JIMMY T. TANG For For Management (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: GILBERTO C. For For Management TEODORO, JR. (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR: BDO Unknown Abstain Management 19 AMENDMENT TO THE SEVENTH ARTICLE OF For For Management BDOS ARTICLES OF INCORPORATION TO REFLECT THE CONVERSION OF UNISSUED PREFERRED SHARES TO COMMON SHARES 20 OTHER BUSINESS THAT MAY PROPERLY BE Against For Management BROUGHT BEFORE THE MEETING 21 ADJOURNMENT For For Management

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BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD

Ticker: Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 25, 2016

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Ticker: Security ID: Y1023R104 Meeting Date: NOV 01, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 30, 2016

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 681715 DUE TO ADDITION OF- RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2016/ 0913/LTN20160913500.pdf,- http://www. hkexnews. hk/listedco/listconews/SEHK/2016/ 1019/LTN20161019505.pdf-A 1 TO CONSIDER AND APPROVE THE INTERIM For For Management PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2016 2 TO CONSIDER AND APPROVE THE PROPOSED For For Management CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 11 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management FURTHER CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 11

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BYD COMPANY LTD, SHENZHEN

Ticker: Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 767191 DUE TO ADDITION OF- RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0428/LTN20170428811.pdf,- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0428/LTN20170428869.pdf,- 1 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE ANNUAL For For Management REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: BASED ON THE TOTAL SHARES OF 2,728,142,855 AS AT 28 MARCH 2017, IT IS PROPOSED TO DISTRIBUTE TO ALL SHAREHOLDERS A CASH DIVIDEND OF RMB1.78 (INCLUDING 6 TO APPOINT PRC AUDITOR, PRC INTERNAL For For Management CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2017 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE TH 7 TO CONSIDER AND APPROVE THE PROVISION For For Management OF GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION For For Management OF GUARANTEE BY THE COMPANY AND

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED For For Management CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2017 10 TO CONSIDER AND APPROVE: (A) THE GRANT For For Management TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALL 11 TO CONSIDER AND APPROVE A GENERAL AND For For Management UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISS 12 TO CONSIDER AND APPROVE THE USE OF For For Management SHORT- TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO 13 TO CONSIDER AND APPROVE THE For For Management AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S)

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CATHAY FINANCIAL HOLDING CO., LTD.

Ticker: Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS For For Management REPORT AND FINANCIAL STATEMENTS FOR 2016. 2 ACKNOWLEDGEMENT OF EARNINGS For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DISTRIBUTION FOR 2016. PLAN TO DISTRIBUTE NT 2 OF DIVIDENDS. 3 DISCUSSION ON THE AMENDMENTS TO THE For Against Management COMPANYS PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION ON THE CORPORATIONS For Against Management PROPOSAL TO RAISE LONG TERM CAPITAL. 5.1 THE ELECTION OF THE INDEPENDENT For For Management DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 6 DISCUSSION ON THE RELIEF OF CERTAIN For Against Management DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P

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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

Ticker: Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 17, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 TO CONSIDER AND APPROVE THE RE- For For Management APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM STARTING FROM THE DATE OF PASSING THIS RESOLUTION AT THE AGM ENDING AT THE NEXT 4 TO CONSIDER AND APPROVE THE ESTIMATED For For Management CAP FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2017 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 5 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF THE COMPANY FOR THE YEAR OF 2016 6 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEP 8 TO CONSIDER AND APPROVE THE LAUNCH OF For For Management ASSET-BACKED SECURITIZATION BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. F 9 TO CONSIDER AND APPROVE THE PROPOSED For For Management ISSUE OF MID- TO LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN B

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CHINA CONSTRUCTION BANK CORPORATION

Ticker: Security ID: Y1397N101

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: MAY 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0428/LTN20170428722.pdf-AND- http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0428/LTN20170428698.pd CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL None Did not vote Management GENERAL MEETING. THANK YOU O.1 2016 REPORT OF BOARD OF DIRECTORS For For Management O.2 2016 REPORT OF BOARD OF SUPERVISORS For For Management O.3 2016 FINAL FINANCIAL ACCOUNTS For For Management O.4 2016 PROFIT DISTRIBUTION PLAN For For Management O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT For For Management O.6 REMUNERATION DISTRIBUTION AND For For Management SETTLEMENT PLAN FOR DIRECTORS IN 2015 O.7 REMUNERATION DISTRIBUTION AND For For Management SETTLEMENT PLAN FOR SUPERVISORS IN 2015 O.8 ELECTION OF SIR MALCOLM CHRISTOPHER For For Management MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MS. FENG BING AS For For Management NON-EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHU HAILIN AS For For Management NON-EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. WU MIN AS For For Management NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MR. ZHANG QI AS For For Management NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. GUO YOU TO BE For For Management RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR For For Management 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL For Against Management INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT S.2 REVISIONS TO THE ARTICLES OF For For Management ASSOCIATION S.3 REVISIONS TO THE RULES OF PROCEDURE For For Management FOR THE SHAREHOLDERS' GENERAL MEETING S.4 REVISIONS TO THE RULES OF PROCEDURE For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FOR THE BOARD OF DIRECTORS S.5 REVISIONS TO THE RULES OF PROCEDURE For For Management FOR THE BOARD OF SUPERVISORS CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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CHINA MOBILE LIMITED, HONG KONG

Ticker: Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 18, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU 4.IV TO RE-ELECT THE FOLLOWING PERSON AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED For For Management TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE

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CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI

Ticker: Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document hk/listedco/listconews/SEHK/2017/ 0424/LTN201704241543. 1 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FULL TEXT For For Management AND THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE ANNUAL For For Management REPORT OF H SHARES OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE FINANCIAL For For Management STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE APPOINTMENT OF AUDITORS FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE DUE For For Management DILIGENCE REPORT OF THE DIRECTORS FOR THE YEAR 2016 9 TO CONSIDER AND APPROVE THE REPORT ON For For Management PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2016 10 TO CONSIDER AND APPROVE PROPOSED For For Management AMENDMENTS TO THE INTERIM ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE For For Management DEVELOPMENT PLAN OF THE COMPANY FOR THE YEARS 2017 TO 2019 12.1 TO CONSIDER AND APPROVE MR. KONG For For Management QINGWEI AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.2 TO CONSIDER AND APPROVE MR. HUO For For Management LIANHONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.3 TO CONSIDER AND APPROVE MR. WANG JIAN For For Management AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12.4 TO CONSIDER AND APPROVE MR. WANG TAYU For For Management AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.5 TO CONSIDER AND APPROVE MR. KONG For For Management XIANGQING AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.6 TO CONSIDER AND APPROVE MR. ZHU KEBING For For Management AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.7 TO CONSIDER AND APPROVE MS. SUN For For Management XIAONING AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.8 TO CONSIDER AND APPROVE MR. WU JUNHAO For For Management AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.9 TO CONSIDER AND APPROVE MR. CHEN For For Management XUANMIN AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.10 TO CONSIDER AND APPROVE MR. BAI WEI AS For For Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.11 TO CONSIDER AND APPROVE MR. LEE KA For For Management SZE, CARMELO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.12 TO CONSIDER AND APPROVE MR. LAM CHI For For Management KUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.13 TO CONSIDER AND APPROVE MR. ZHOU For For Management ZHONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.14 TO CONSIDER AND APPROVE MR. GAO For For Management SHANWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.1 TO CONSIDER AND APPROVE MS. ZHANG For For Management XINMEI AS A SHAREHOLDER REPRESENTATIVE

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE MS. LIN LICHUN For For Management AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.3 TO CONSIDER AND APPROVE MR. ZHOU For For Management ZHUPING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management ON THE GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY 15 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SET OUT IN THE SECTION HEADED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS 16 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER AS SET OUT IN THE SECTION HEADED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES FOR SHAREHOLDERS' GEN

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT

Ticker: Security ID: G21677136 Meeting Date: JUN 01, 2017 Meeting Type: Annual General Meeting Record Date: MAY 25, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 0420/LTN20170420686.pdf-AND- http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0420/LTN20170420751.pd 1 TO RECEIVE AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management YEAR ENDED 31 DECEMBER 2016 OF HK18 CENTS PER SHARE 3.A TO RE-ELECT MR. TIAN SHUCHEN AS For Against Management DIRECTOR 3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR For Against Management 3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI For For Management AS DIRECTOR 3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN For For Management KIU AS DIRECTOR 4 TO AUTHORIZE THE BOARD TO FIX THE For For Management REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.B TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 6.C TO EXTEND THE GENERAL MANDATE GRANTED For For Management TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY

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CK HUTCHISON HOLDINGS LIMITED

Ticker: Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document hk/listedco/listconews/SEHK/2017/ 0405/LTN201704051401.pdf-AND- http://www.hkexnews. hk/listedco/listconews/sehk/2017/0 405/LTN201704051407. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED For DNV Management FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND For DNV Management 3.A TO RE-ELECT MR KAM HING LAM AS DIRECTOR For DNV Management 3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR For DNV Management 3.C TO RE-ELECT MR CHOW KUN CHEE, ROLAND For DNV Management AS DIRECTOR 3.D TO RE-ELECT MRS CHOW WOO MO FONG, For DNV Management SUSAN AS DIRECTOR 3.E TO RE-ELECT MR CHENG HOI CHUEN, For DNV Management VINCENT AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS For DNV Management DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS For DNV Management DIRECTOR 3.H TO RE-ELECT MR WONG CHUNG HIN AS For DNV Management DIRECTOR 4 TO APPOINT AUDITOR AND AUTHORISE THE For DNV Management DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE For DNV Management DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE For DNV Management COMPANY OF ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN For DNV Management ORDINARY RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.

COMFORTDELGRO CORPORATION LTD

Ticker: Security ID: Y1690R106 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL For For Management DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES OF SGD729,334 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD705,200) 4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR For For Management RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DR WANG KAI YUEN, A For For Management DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE For For Management LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

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COWAY CO.LTD.

Ticker: Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 04, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF INTERNAL DIRECTOR For For Management (CANDIDATE: HAESUN LEE) 2 ENDOWMENT OF STOCK PURCHASE OPTION FOR For For Management INTERNAL DIRECTOR

CRRC CORPORATION LTD, BEIJING

Ticker: Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 776984 DUE TO ADDITION OF- RESOLUTIONS 12.1, 12.2 & 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0525/LTN20170525285.pdf,- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0525/LTN20170525293.pdf-A 1 TO CONSIDER AND APPROVE THE 2016 WORK For For Management REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2016 WORK For For Management REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE 2016 FINAL ACCOUNTS REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE 2016 PROFIT DISTRIBUTION PLAN OF THE COMPANY: DIVIDEND OF RMB0.21 PER SHARE (TAX INCLUSIVE) 6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2016 7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: IT IS PROPOSED TO

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR FOR FINANCIAL STATEMENTS PREPARED UNDER INTERNATIONAL ACCOUNTING STANDARDS FOR 2017, 8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REMUNERATION OF SOME OF THE EXTERNAL DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE PROVISION OF GUARANTEE FOR THE PHASE 1 PPP PROJECT OF RAIL TRANSIT ROUTES 1 AND 2 IN WUHU BY THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2017 11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW A SHARES AND H SHARES OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. SUN YONGCAI AS AN EXECUTIVE DIRECTOR 12.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. XU ZONGXIANG AS AN EXECUTIVE DIRECTOR 13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE INCREASE IN REGISTERED CAPITAL OF THE COMPANY AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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CSPC PHARMACEUTICAL GROUP CO LTD

Ticker: Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 18, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419876.pdf-AND- http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419883.p 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK 12 For For Management CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.I TO RE-ELECT MR. CAI DONGCHEN, AS AN For For Management EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. CHAK KIN MAN AS AN For For Management EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. PAN WEIDONG AS AN For For Management EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS For For Management A NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE For For Management GIVEN TO THE DIRECTORS TO ISSUE SHARES 8 TO GRANT A MANDATE TO THE DIRECTORS TO For Against Management GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 9 TO ADOPT THE NEW ARTICLES OF For For Management ASSOCIATION OF THE COMPANY

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Ticker: Security ID: Y20246107 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL For For Management DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,588,490 For For Management PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541] 4 TO RE-APPOINT MESSRS For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, For Against Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, For Against Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 7 TO RE-ELECT THE FOLLOWING DIRECTOR, For Against Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 THAT AUTHORITY BE AND IS HEREBY GIVEN Unknown Abstain Management TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY 9 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") TH 10 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FI 11 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE CO 12 THAT: (A) FOR THE PURPOSES OF SECTIONS For For Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY

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GALAXY ENTERTAINMENT GROUP LTD

Ticker: Security ID: Y2679D118 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: APR 27, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 0324/LTN20170324379.pdf,- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0324/LTN20170324393.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU For For Management AS A DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM For For Management AS A DIRECTOR 2.3 TO FIX THE DIRECTORS' REMUNERATION For For Management 3 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS For For Management APPROVED UNDER 4.2

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GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD

Ticker: Security ID: G3808R101 Meeting Date: MAY 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REVISIONS TO ARTICLES For For Management OF ASSOCIATION OF THE COMPANY 2 TO ACCEPT 2016 BUSINESS REPORT AND For For Management CONSOLIDATED FINANCIAL STATEMENTS 3 TO ACCEPT THE PROPOSAL FOR THE For For Management DISTRIBUTION OF 2016 PROFITS PROPOSED CASH DIVIDEND: TWD 4.0 PER SHARE 4.1 THE ELECTION OF THE DIRECTOR.:HIGH For For Management PRECISION HOLDINGS LIMITED,SHAREHOLDER NO.1,CHUANG,HONG-JEN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR. For For Management :CHOU,HSIEN- YING,SHAREHOLDER NO.282 4.3 THE ELECTION OF THE DIRECTOR. For For Management :WANG,CHIEN- ERH,SHAREHOLDER NO.283

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.4 THE ELECTION OF THE DIRECTOR. For For Management :YU,HSIANG- TUN,SHAREHOLDER NO. A12196XXXX 4.5 THE ELECTION OF THE INDEPENDENT For For Management DIRECTOR.:CHEN,YAO-TSUNG,SHAREHOLDER NO.S12081XXXX 4.6 THE ELECTION OF THE INDEPENDENT For For Management DIRECTOR.:CHIANG,TSUNG-PEI,SHAREHOLDER NO.N12202XXXX 4.7 THE ELECTION OF THE INDEPENDENT For For Management DIRECTOR.:CHAO,CHANG-PO,SHAREHOLDER NO. A12274XXXX 5 TO APPROVE ISSUANCE OF NEW COMMON For Against Management SHARES FOR CASH IN PUBLIC OFFERING AND OR ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES 6 TO APPROVE ISSUANCE OF RESTRICTED For For Management STOCK TO EMPLOYEES 7 TO APPROVE THE REVISIONS TO OPERATING For For Management PROCEDURE GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 8 TO LIFT NON-COMPETITION RESTRICTIONS For For Management ON NEW DIRECTORS CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION IN TEXT-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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GF SECURITIES CO LTD, GUANGZHOU

Ticker: Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL None Did not vote Management GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 745893 DUE TO ADDITION OF- RESOLUTION 9.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0418/LTN201704181157.pdf-,- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0418/LTN201704181151.pd 1 TO CONSIDER AND APPROVE THE 2016 For For Management DIRECTORS' REPORT 2 TO CONSIDER AND APPROVE THE 2016 For For Management SUPERVISORY COMMITTEE'S REPORT 3 TO CONSIDER AND APPROVE THE 2016 FINAL For For Management FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2016 For For Management ANNUAL REPORT 5 TO CONSIDER AND APPROVE THE 2016 For For Management PROFIT DISTRIBUTION PLAN: THE BOARD RECOMMENDED THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2016 IN AN AGGREGATE AMOUNT EXPECTED TO BE RMB2,667,380,682.40 (TAX INCLUSIVE), REPRESENTING A CASH DIVIDEND O 6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING ENGAGING DELOITTE TOUCHE TOHMATSU LIMITED AS AUDITORS IN 2017 7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2017 8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE 2017 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS 9.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. SHANG SHUZHI AS A NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. LI XIULIN AS A NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MS. LIU XUETAO AS A NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. YANG XIONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. CHAN KALOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. LI YANXI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. SUN SHUMING AS AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. LIN ZHIHAI AS AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. QIN LI AS AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MS. SUN XIAOYAN AS AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MS. ZHAN LINGZHI AS A SUPERVISOR FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. TAN YUE AS A SUPERVISOR FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ELECTION OF MR. GU NAIKANG AS A SUPERVISOR FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION

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GOURMET MASTER CO LTD, GEORGE TOWN

Ticker: Security ID: G4002A100 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017

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Ticker: Security ID: Y2961L109 Meeting Date: MAR 31, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 30, 2017

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GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED

Ticker: Security ID: Y2961L109 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 22, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0424/LTN20170424959.pd 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management 045 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. WONG TUNG CHING AS A For For Management DIRECTOR 3.II TO RE-ELECT DR. FU TINGMEI AS A For For Management DIRECTOR 3.III TO RE-ELECT DR. SONG MING AS A DIRECTOR For For Management 4 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS THE For For Management AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE For Against Management BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.B TO GRANT A GENERAL MANDATE TO THE For For Management BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.C TO EXTEND THE GENERAL MANDATE GRANTED For For Management TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES BOUGHT BACK

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HAIER ELECTRONICS GROUP CO LTD

Ticker: Security ID: G42313125 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: JUN 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0515/LTN20170515372.pdf-AND- http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0515/LTN20170515406.pd CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.A.I TO RE-ELECT MS. TAN LI XIA AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MR. SUN JING YAN AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS For For Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO APPOINT MR. YIN JING AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO AUTHORISE THE BOARD (THE "BOARD") For For Management OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO For For Management AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS : ERNST YOUNG 4 TO APPROVE THE DECLARATION OF A FINAL For For Management DIVIDEND OF HK17 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO GRANT THE GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE PRICE OF THE

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LAST FIVE TRADING DAYS' MARKET CLOSING PRIC 7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE PRICE OF THE LAST FIVE TRADING DAYS' MARKET CLOSING PRICES 8 TO GRANT A SPECIFIC MANDATE TO THE For For Management DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE FOURTH YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF T CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

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HANON SYSTEMS, TAEJON

Ticker: Security ID: Y29874107 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 APPROVAL OF GRANT OF STOCK OPTION For For Management 3 ELECTION OF DIRECTOR HAN SANG WON, GIM For For Management GYEONG GU, IM BANG HUI, CHOE DONG SU, I SEUNG JU 4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CHOE DONG SU, I SEUNG JU 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management

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HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY

Ticker: Security ID: Y3722M105

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P 1 THE 2016 FINANCIAL STATEMENTS. For For Management 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED For For Management CASH DIVIDEND: TWD 3.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF For For Management INCORPORATION. 4 THE REVISION TO THE RULES OF ELECTION For For Management FOR DIRECTORS AND SUPERVISORS 5 THE REVISION TO THE PROCEDURES OF For For Management ASSET ACQUISITION OR DISPOSAL. 6.1 THE ELECTION OF THE DIRECTOR.:SHEN GUO For For Management RONG,SHAREHOLDER NO.00000004 6.2 THE ELECTION OF THE DIRECTOR.:LIN YAN For For Management HUI,SHAREHOLDER NO.00000006 6.3 THE ELECTION OF THE DIRECTOR.:LIN MEI For For Management YU,SHAREHOLDER NO.00000005 6.4 THE ELECTION OF THE DIRECTOR.:HUANG For For Management FENG YI,SHAREHOLDER NO.00010669 6.5 THE ELECTION OF THE DIRECTOR.:ZHONG BU For For Management INVESTMENT CO., LTD.,SHAREHOLDER NO. 00032030,ZHANG YU ZHENG AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:ZHONG BU For For Management INVESTMENT CO., LTD.,SHAREHOLDER NO. 00032030,ZHANG TIAN HAN AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR.:GAO FENG For For Management INDUSTRIAL INC.,SHAREHOLDER NO. 00021403,CHEN QIAN CI AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR.:HAO QING For For Management INVESTMENT CO., LTD.,SHAREHOLDER NO. 00015005,SUN QING SHOU AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR.:CAI YU For For Management KONG,SHAREHOLDER NO.00020741 6.10 THE ELECTION OF THE DIRECTOR.:WANG HUI For For Management E,SHAREHOLDER NO.B200708XXX 6.11 THE ELECTION OF THE INDEPENDENT For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIRECTOR.:ZHUANG BO NIAN,SHAREHOLDER NO.B101070XXX 6.12 THE ELECTION OF THE INDEPENDENT For For Management DIRECTOR.:QUE MING FU,SHAREHOLDER NO. F103029XXX 6.13 THE ELECTION OF THE INDEPENDENT For For Management DIRECTOR.:HUANG XIAN ZHOU,SHAREHOLDER NO.00044611 7 THE PROPOSAL TO RELEASE NON For For Management COMPETITION RESTRICTION ON THE DIRECTORS AND THE INDEPENDENT DIRECTOR.

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HYUNDAI DEPARTMENT STORE CO LTD, SEOUL

Ticker: Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 30, 2016

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 734190 DUE TO RECEIVE-ADDITIONAL NAMES FOR RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT For For Management 2 ELECTION OF DIRECTOR CANDIDATES: BAK For For Management DONG UN, GANG HYEONG WON, I YUN CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CANDIDATES: GANG HYEONG WON, I YUN CHEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 5 AMENDMENT OF ARTICLES ON RETIREMENT For For Management ALLOWANCE FOR BOARD MEMBERS

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HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL

Ticker: Security ID: Y3842K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR CHOE BYEONG DU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR GIM HUI DONG 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR GIM YONG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker: Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 781792 DUE TO ADDITION OF- RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON TH CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0512/LTN20170512336.pdf,- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0512/LTN20170512364.pdf,- 1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE 2016 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE 2016 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSAL ON THE 2016 AUDITED ACCOUNTS

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE 2016 PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON FIXED ASSET INVESTMENT BUDGET FOR 2017 6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE ENGAGEMENT OF AUDITORS FOR 2017:THE BANK PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR 2017 AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR FOR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE ELECTION OF MR. YE DONGHAI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE ELECTION OF MS. MEI YINGCHUN AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE ELECTION OF MR. DONG SHI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 PROPOSAL ON AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF THE CHINA LIMITED

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ISHARES FUNDS

Ticker: INDY Security ID: 464289529 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE D. CARLIN For Withheld Management 1..2 DIRECTOR-RICHARD L. FAGNANI For Withheld Management 1..3 DIRECTOR-DREW E. LAWTON For Withheld Management 1..4 DIRECTOR-MADHAV V. RAJAN For Withheld Management 1..5 DIRECTOR-MARK WIEDMAN For Withheld Management

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ISHARES MSCI FUND

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: INDA Security ID: 46429B598 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017

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KINGSOFT CORPORATION LTD

Ticker: Security ID: G5264Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: MAY 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/sehk/2017/0 419/LTN20170419733.pdf-AND- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419762.pd 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management 10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. JUN LEI AS THE For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE For For Management NON- EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. SHUN TAK WONG AS THE For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE COMPANY 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management THE COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE For For Management AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 8 TO AMEND THE TERMS OF THE SHARE OPTION For For Management SCHEME OF SEASUN HOLDINGS LIMITED

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KOREA KOLMAR CO LTD, SEJONG CITY

Ticker: Security ID: Y4920J126 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF DIRECTORS: CHOE HAK BAE, For For Management HEO YONG CHEOL, O SEONG GEUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 4 APPROVAL OF REMUNERATION FOR AUDITOR For For Management 5 AMENDMENT OF ARTICLES OF INCORP For For Management

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KRUNGTHAI CARD PUBLIC COMPANY LTD, WATTANA

Ticker: Security ID: Y4989A115 Meeting Date: APR 18, 2017 Meeting Type: Annual General Meeting Record Date: FEB 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. 1 TO CONSIDER AND ADOPT THE MINUTES OF For For Management THE 2016 ANNUAL GENERAL SHAREHOLDERS MEETING (NO. 14) 2 TO ACKNOWLEDGE THE RESULTS OF For For Management OPERATIONS OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE STATEMENT For For Management OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME (THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS) OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 4 TO CONSIDER AND APPROVE THE DIVIDEND For For Management PAYMENT OF THE YEAR 2016 AND TO CONSIDER THE APPROPRIATION OF PROFIT AS LEGAL RESERVE 5.1 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management IN PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MR. CHERDCHAI CHOMPOONUKULRUT 5.2 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management IN PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MR. AKARAT NA RANONG 5.3 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management IN PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MRS. PANTIP SRIPIMOL 6 TO CONSIDER AND APPROVE THE PAYMENT OF For For Management THE DIRECTORS REMUNERATION 7 TO CONSIDER AND APPROVE THE Unknown Abstain Management APPOINTMENT OF THE COMPANY'S AUDITORS AND DETERMINATION OF AUDIT FEE FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE ISSUANCE For For Management AND OFFERING OF THE DEBENTURES OF THE COMPANY 9 OTHER BUSINESS (IF ANY) Against For Management

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LG HOUSEHOLD & HEALTH CARE LTD, SEOUL

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF A NON-PERMANENT DIRECTOR: For For Management YU JI YEONG 2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU For For Management 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE For For Management UK 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: PYO IN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management

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LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN

Ticker: Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting Record Date: JUL 22, 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4.4 TO RE-ELECT MR BLAIR CHILTON PICKERELL For For Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE For For Management MANAGER OF LINK TO BUY BACK UNITS OF LINK

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LITE-ON TECHNOLOGY CORP

Ticker: Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017

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LUYE PHARMA GROUP LTD, HAMILTON

Ticker: Security ID: G57007109 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: JUN 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0428/LTN201704281274.pdf-AND- http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0428/LTN201704281296. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB0. For For Management 035 (EQUIVALENT TO HKD 0.039) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MS. ZHU YUAN YUAN AS AN For For Management EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. SONG RUI LIN AS A NON- For For Management EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. ZHANG HUA QIAO AS AN For For Management INDEPENDENT NONEXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHOY SZE CHUNG JOJO AS For For Management AN INDEPENDENT NONEXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS For For Management (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE For For Management AUDITOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 5.A TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE ''ISSUE MANDATE'') 5.B TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE For For Management NUMBER OF SHARES REPURCHASED BY THE

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MANDO CORP, PYEONGTAEK

Ticker: Security ID: Y5762B113 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF DIRECTORS: JEONG MONG WON, For For Management SEONG IL MO, GIM YEONG SU, I JONG HWI, GIM DAE SIK, JU WAN, HONG SEONG PIL, GIM HAN CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I For For Management JONG HWI, GIM DAE SIK, JU WAN, GIM HAN CHEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management

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MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker: Security ID: Y59683188 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 TO DECLARE A SPECIAL FINAL DIVIDEND For For Management FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.I TO RE-ELECT MR. HO, LAWRENCE YAU LUNG For For Management AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. EVAN ANDREW WINKLER AS For For Management AN EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. NG CHING WO AS A NON- For For Management EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT DR. TYEN KAN HEE, ANTHONY For For Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management AS AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 6.I TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT SECURITIES INTO SHARES OF THE COMPANY 6.II TO EXTEND THE GENERAL MANDATE GRANTED For Against Management TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY

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MERRY ELECTRONICS CO LTD

Ticker: Security ID: Y6021M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE 3 TO APPROVE THE RELEASE OF PROHIBITION For For Management RESTRICTION ON THE INDEPENDENT DIRECTOR, DUH EDWARD SHAW-YAU, FROM PARTICIPATION IN COMPETITIVE BUSINESS 4 TO REVISE THE COMPANY'S OPERATION For For Management PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 TO APPROVE THE ISSUANCE OF NEW For For Management RESTRICTED EMPLOYEE SHARES CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF THE-TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

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METROPOLITAN BANK & TRUST CO., MAKATI CITY

Ticker: Security ID: Y6028G136 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: FEB 27, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 744725 DUE TO CHANGE IN-DIRECTOR NAME IN RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING 1 CALL TO ORDER For For Management 2 CERTIFICATION OF NOTICE AND QUORUM For For Management 3 APPROVAL OF THE MINUTES OF THE ANNUAL For For Management MEETING HELD ON APRIL 27, 2016 4 PRESIDENTS REPORT TO THE STOCKHOLDERS For For Management 5 RATIFICATION OF ALL ACTS AND For For Management RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 27, 2016 TO APRIL 25, 2017 6 ELECTION OF DIRECTOR: GEORGE S.K. TY For For Management 7 ELECTION OF DIRECTOR: ARTHUR TY For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 ELECTION OF DIRECTOR: FRANCISCO C. For For Management SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE For For Management 10 ELECTION OF DIRECTOR: JESLI A. LAPUS For For Management (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: ALFRED V TY For For Management 12 ELECTION OF DIRECTOR: ROBIN A. KING For For Management (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: REX C. DRILON II For For Management (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: EDMUND A GO For For Management 15 ELECTION OF DIRECTOR: FRANCISCO F. DEL For For Management ROSARIO, JR. (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: VICENTE R. CUNA, For For Management JR 17 ELECTION OF DIRECTOR: EDGAR O. CHUA For For Management (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR Unknown Abstain Management 19 OTHER MATTERS Against For Management 20 ADJOURNMENT For For Management

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NINE DRAGONS PAPER (HOLDINGS) LTD

Ticker: Security ID: G65318100 Meeting Date: JUN 29, 2017 Meeting Type: Special General Meeting Record Date: JUN 26, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 20 2 TO APPROVE, RATIFY AND CONFIRM THE For For Management HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AN 3 TO APPROVE, RATIFY AND CONFIRM THE For For Management LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE D 4 TO APPROVE, RATIFY AND CONFIRM THE For For Management TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIR 5 TO APPROVE, RATIFY AND CONFIRM THE For For Management HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE D 6 TO APPROVE, RATIFY AND CONFIRM THE ACN For For Management RECOVERED PAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE ACN RECOVERED PAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE C 7 TO APPROVE, RATIFY AND CONFIRM THE For For Management TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF CMMT 15 JUN 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO CHANGE IN RECORD DATE-FROM 27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

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ORION CORPORATION, SEOUL

Ticker: Security ID: Y6S90M110 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF DIRECTORS: BAK SEONG GYU, For Against Management BAK SE YEOL, GANG CHAN U 3 ELECTION OF AUDITOR: SEONG NAK GU For For Management 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 5 APPROVAL OF REMUNERATION FOR AUDITOR For For Management 6 CHANGE OF PAR VALUE For For Management 7 APPROVAL OF SPLIT OFF For For Management 8 AMENDMENT OF ARTICLES OF INCORP For For Management CMMT 17 MAR 2017: PLEASE NOTE THAT THIS AGM None Did not vote Management IS RELATED TO THE CORPORATE EVENT OF-STOCK SPLIT AND STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF. THANK-YOU CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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PCHOME ONLINE INC, TAIPEI CITY

Ticker: Security ID: Y6801R101 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P 1 THE 2016 BUSINESS REPORTS AND For For Management FINANCIAL STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED For For Management CASH DIVIDEND: TWD4.9627 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM For For Management RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 62.034185 SHS FOR 1,000 SHS HELD. 4 THE REVISION TO THE PROCEDURES OF For Against Management ASSET ACQUISITION OR DISPOSAL. 5 EXTRAORDINARY MOTIONS. For Against Management

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PICC PROPERTY AND CASUALTY CO. LTD.

Ticker: Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 21, 2017

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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE

Ticker: Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 15, 2016

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE

Ticker: Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Class Meeting Record Date: JUL 15, 2016

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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE

Ticker: Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER AND APPROVE THE ANNUAL For For Management REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 5 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RE- For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AU 7 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. OUYANG HUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE AUTOHOME For For Management INC. SHARE INCENTIVE PLAN 9 TO CONSIDER AND APPROVE THE GRANT OF A For Against Management GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON ISSUING THE DEBT FINANCING INSTRUMENTS

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POU CHEN CORP

Ticker: Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P 1 RATIFICATION OF THE 2016 BUSINESS For For Management REPORT AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2016 For For Management PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE For Against Management COMPANY'S ARTICLES OF INCORPORATION. 4 DISCUSSION ON THE AMENDMENTS TO THE For Against Management COMPANY'S PROCEDURES FOR ACQUISITIONAND DISPOSAL OF ASSETS.

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PT BANK CENTRAL ASIA TBK

Ticker: Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY'S ANNUAL For For Management REPORT AND VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT ALONG WITH ACQUIT ET DE CHARGE FOR THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY A 2 APPROPRIATION OF THE COMPANY'S PROFIT For For Management FOR THE FINANCIAL YEAR 2016 3 DETERMINATION OF SALARY, HONORARIUM For For Management AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2017 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT For Against Management TO AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR 2017 5 GRANT OF POWER AND AUTHORITY TO THE For For Management BOARD OF DIRECTORS TO PAY INTERIM

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PT INDOFOOD SUKSES MAKMUR TBK

Ticker: Security ID: Y7128X128 Meeting Date: OCT 21, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED DIVESTMENT OF For For Management THE COMPANY'S SHARES IN CHINA MINZHONG FOOD CORPORATION LIMITED WHICH DOMICILED IN SINGAPORE TO MARVELLOUS GLORY HOLDINGS LIMITED WHICH DOMICILED IN BRITISH VIRGIN ISLANDS AS AN AFFILIATED PARTY OF THE COMPANY CMMT 04 OCT 2016: PLEASE NOTE THAT ONLY None Did not vote Management INDEPENDENTSHAREHOLDERS ARE ENTITLED TO- VOTEFOR THE AGENDA OF THIS MEETING. SHOULD YOU INSTRUCT TO VOTE ONAGENDA , WE- WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES AS INDEPENDENT SHAREHOLDERSAND-SHALL CONFIRM THE SAME TO CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

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PT INDOFOOD SUKSES MAKMUR TBK

Ticker: Security ID: Y7128X128 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT For For Management 2 APPROVAL OF THE FINANCIAL STATEMENT For For Management REPORT 3 APPROVAL ON PROFIT UTILIZATION For For Management 4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AND COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC For Against Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION

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PT MATAHARI DEPARTMENT STORE TBK, TANGERANG

Ticker: Security ID: Y7139L105 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENT REPORT AN APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION For For Management 3 APPROVAL OF APPOINTMENT OF PUBLIC For Against Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION 4 APPROVAL ON RESTRUCTURING AND For For Management REMUNERATION OF BOARD OF DIRECTOR AND COMMISSIONER

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PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG

Ticker: Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENT REPORT 2 APPROVAL OF THE ANNUAL REPORT AND For For Management PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION For For Management 4 APPROVAL OF TANTIEM FOR DIRECTORS AND For For Management COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Unknown Abstain Management ACCOUNTANT FOR FINANCIAL REPORT AND

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 6 APPROVAL ON APPLICATION OF DECREE OF For For Management STATE OWNED ENTERPRISE MINISTRY IN LINE WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 7 APPROVAL ON AMENDMENT OF ARTICLE OF For For Management ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE For For Management COMPANY'S MANAGEMENT

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S-1 CORP, SEOUL

Ticker: Security ID: Y75435100 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF DIRECTORS: BAK JUN SEONG, For For Management KIDA KOI- CHI, SATO SADAHIRO 3 ELECTION OF A NON-PERMANENT AUDITOR: For For Management TAKAKURA KENSHU 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 5 APPROVAL OF REMUNERATION FOR AUDITOR For For Management CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS NO 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

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SAMSUNG CARD CO., LTD.

Ticker: Security ID: Y7T70U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3.1 ELECTION OF INSIDE DIRECTOR: WON GI For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHAN 3.2 ELECTION OF INSIDE DIRECTOR: JEONG JUN For For Management HO 3.3 ELECTION OF OUTSIDE DIRECTOR: GWON O For For Management GYU 3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU For For Management YEON 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management AUDIT COMMITTEE MEMBER: YANG SEONG YONG 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: GWON O GYU 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: CHOE GYU YEON 6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management

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SAMSUNG ELECTRONICS CO LTD, SUWON

Ticker: Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PHYSICAL DIVISION For For Management 2 ELECTION OF INTERNAL DIRECTOR For For Management (CANDIDATE: JAEYONG LEE) CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING None Did not vote Management COMPANY WILL OWN 100% OF SHARES OF NEWLY- ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF- DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU

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SAMSUNG ELECTRONICS CO LTD, SUWON

Ticker: Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

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SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL

Ticker: Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORP For For Management 3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU For For Management 3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON For For Management SEONG CHEOL 3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO For For Management NAM 3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE For For Management DONG 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management AUDIT COMMITTEE MEMBER: BAK SE MIN 5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: JO DONG GEUN 5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: BAK DAE DONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management

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SECURITY BANK CORP, MAKATI CITY

Ticker: Security ID: Y7571C100 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: MAR 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 734989 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 CALL TO ORDER For For Management 2 PROOF OF DUE NOTICE OF MEETING AND For For Management DETERMINATION OF A QUORUM 3 APPROVAL OF MINUTES OF THE ANNUAL For For Management STOCKHOLDERS MEETING HELD ON APRIL 26, 2016 4 NOTATION AND APPROVAL OF THE ANNUAL For For Management REPORT 5 RATIFICATION OF ACTS, RESOLUTIONS AND For For Management PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT COMMITTEES, OFFICERS AND AGENTS OF THE CORPORATION AS REFLECTED IN THE MINUTES 6 AMENDMENT OF ARTICLES OF INCORPORATION For For Management ON INCREASE IN NUMBER OF BOARD OF DIRECTORS 7 ELECTION OF DIRECTOR: DIANA P. AGUILAR For For Management 8 ELECTION OF DIRECTOR: PHILIP T. ANG For For Management (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: ANASTASIA Y. DY For For Management 10 ELECTION OF DIRECTOR: FREDERICK Y. DY For Against Management 11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE For Against Management 12 ELECTION OF DIRECTOR: RAMON R. For For Management JIMENEZ, JR. (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JIKYEONG KANG For For Management (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON For For Management (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: JAMES JK HUNG For For Management (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI For Against Management 17 ELECTION OF DIRECTOR: NAPOLEON L. For For Management NAZARENO (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: ALFONSO L. For For Management SALCEDO, JR 19 ELECTION OF DIRECTOR: RAFAEL F. For Against Management SIMPAO, JR 20 ELECTION OF DIRECTOR: PAUL Y. UNG For Against Management 21 ELECTION OF DIRECTOR: ALBERTO S. For For Management VILLAROSA 22 OTHER MATTERS Against For Management 23 ADJOURNMENT For For Management CMMT 22 MAR 2017: PLEASE NOTE THAT THE FOUR None Did not vote Management (4) NEW ADDITIONAL NOMINEES (DIANA P. -AGUILAR, RAMON R. JIMENEZ, JR., JIKYEONG KANG AND NAPOLEON L. NAZARENO) WILL-ASSUME THEIR BOARD SEATS ONLY UPON THE APPROVAL OF THE AMENDMENT OF THE BANKS-ARTICLES OF

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INCORPORATI CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 742095, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE

Ticker: Security ID: Y79985209 Meeting Date: JUL 29, 2016 Meeting Type: Annual General Meeting Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 For For Management CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AU 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE ISRAEL 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER EDWARD MASON AM 6 TO APPROVE PAYMENT OF DIRECTORS' FEES For For Management BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 2,950,000;

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO For For Management AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN For Against Management TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOUL 9 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES A 10 THAT: (I) FOR THE PURPOSES OF SECTIONS For For Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT 11 THAT THE REGULATIONS CONTAINED IN THE For For Management NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCL

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SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE

Ticker: Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE PROPOSED ACQUISITION For Against Management OF SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY LIMITED, THE PROPOSED ACQUISITION OF SHARES IN BHARTI

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TELECOM LIMITED AND THE PROPOSED PLACEMENT OF SHARES IN SINGAPORE TELECOMMUNICATIONS LIMITED

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ST.SHINE OPTICAL CO LTD

Ticker: Security ID: Y8176Z106 Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017

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TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU

Ticker: Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHARE. 3 TO REVISE THE ARTICLES OF For For Management INCORPORATION. 4 TO REVISE THE PROCEDURES FOR For Against Management ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:MARK For For Management LIU,SHAREHOLDER NO.10758 5.2 THE ELECTION OF THE DIRECTOR.:C.C. For For Management WEI,SHAREHOLDER NO.370885

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TENCENT HOLDINGS LTD, GEORGE TOWN

Ticker: Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 12, 2017

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TENCENT HOLDINGS LTD, GEORGE TOWN

Ticker: Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document hkexnews. hk/listedco/listconews/SEHK/2017/ 0410/LTN201704101149.pdf-AND- http://www.hkexnews. hk/listedco/listconews/SEHK/2017/ 0410/LTN201704101145. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND For For Management 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS For For Management DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management AS DIRECTOR 3.C TO RE-ELECT MR YANG SIU SHUN AS For For Management DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS None Did not vote Management CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO ADOPT THE 2017 SHARE OPTION SCHEME For For Management CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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Ticker: Security ID: Y7905M113 Meeting Date: APR 11, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 TO ACKNOWLEDGE THE ANNUAL REPORT OF For For Management THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE ALLOCATION For For Management OF PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' For For Management REMUNERATION FOR THE YEAR 2017 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2016 OPERATIONAL RESULTS 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management REPLACEMENT OF THOSE RETIRING BY ROTATION: KHUNYING JADA WATTANASIRITHAM 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHIRAYU ISARANGKUN NA AYUTHAYA 5.5 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management REPLACEMENT OF THOSE RETIRING BY ROTATION: MOM RAJAWONGSE DISNADDA DISKUL 6 TO CONSIDER AND APPOINT THE AUDITORS For For Management AND FIX THE AUDIT FEE FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE AMENDMENT For For Management TO CLAUSE 4. OF THE BANK'S MEMORANDUM OF ASSOCIATION IN CONSISTENT WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2016 AND TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4. OF THE BANK'S MEM CMMT 02 MAR 2017: IN THE SITUATION WHERE None Did not vote Management THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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TMB BANK PUBLIC CO LTD

Ticker: Security ID: Y57710264 Meeting Date: APR 07, 2017 Meeting Type: Annual General Meeting Record Date: MAR 02, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND ADOPT THE MINUTES OF For For Management THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON FRIDAY, APRIL 8, 2016 2 TO ACKNOWLEDGE THE BANK'S 2016 For For Management OPERATING RESULTS 3 TO CONSIDER AND APPROVE THE STATEMENT For For Management OF FINANCIAL POSITION AND THE STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION For For Management OF THE 2016 OPERATING PROFIT AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management TO REPLACE THOSE RETIRING BY ROTATION: MR. RUNGSON SRIWORASAT 5.2 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management TO REPLACE THOSE RETIRING BY ROTATION: GENERAL CHALERMCHAI SITTHISAD 5.3 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management TO REPLACE THOSE RETIRING BY ROTATION : MR. VAUGHN NIGEL RICHTOR 5.4 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management TO REPLACE THOSE RETIRING BY ROTATION: MR. CHUMPOL RIMSAKORN 6 TO CONSIDER AND APPROVE THE DIRECTOR Unknown Abstain Management REMUNERATION FOR 2017 7 TO CONSIDER AND APPROVE THE For For Management DISTRIBUTION OF DIRECTORS' BONUS FOR

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE PERFORMANCE YEAR 2016 8 TO CONSIDER APPOINTMENT OF AUDITOR FOR Unknown Abstain Management 2017 AND FIXING OF AUDIT FEES 9 TO CONSIDER OTHER BUSINESSES (IF ANY) Against For Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.

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TRAVELSKY TECHNOLOGY LTD

Ticker: Security ID: Y8972V101 Meeting Date: OCT 18, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 15, 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MR. CAO JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 1.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE RE-APPOINTMENT OF MR. LI YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 1.5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE RE-APPOINTMENT OF MR. YUAN XIN'AN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 1.6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE RE-APPOINTMENT OF MR. CAO SHIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE 1.7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE RE-APPOINTMENT OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF T 1.8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE APPOINTMENT OF MR. LIU XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE E 2.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE RE-APPOINTMENT OF MS. ZENG YIWEI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE 2.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE RE-APPOINTMENT OF

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MR. HE HAIYAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE C 2.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE RE-APPOINTMENT OF MR. RAO GEPING AS THE INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM 3 TO CONSIDER AND APPROVE THE For For Management REMUNERATION STANDARDS FOR DIRECTORS OF THE SIXTH SESSION OF THE BOARD 4 TO CONSIDER AND APPROVE THE For For Management REMUNERATION STANDARDS FOR SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE

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TRAVELSKY TECHNOLOGY LTD

Ticker: Security ID: Y8972V101 Meeting Date: JAN 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 19, 2016

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TRAVELSKY TECHNOLOGY LTD

Ticker: Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427733.pdf,- http://www. hkexnews. hk/listedco/listconews/SEHK/2017/ 0427/LTN201704271188.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS 2016 AGM. None Did not vote Management THANK YOU 1 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: RMB0.222 PER SHARE 5 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management IN RELATION TO THE RE-APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DECEMBER 2017 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management IN RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE NEW H SHARES AND DOMESTIC SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management IN RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY

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TRAVELSKY TECHNOLOGY LTD

Ticker: Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Class Meeting Record Date: MAY 26, 2017

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WINBOND ELECTRONICS CORPORATION

Ticker: Security ID: Y95873108 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting

# Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 745600 DUE TO CHANGE IN-DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P 1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS For For Management REPORT FINANCIAL STATEMENTS OF FISCAL YEAR 2016. 2 TO ACKNOWLEDGE AND RECOGNIZE THE For For Management PROPOSAL FOR DISTRIBUTION OF 2016 PROFIT.PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 TO DISCUSS THE AMENDMENT TO THE For Against Management ARTICLES OF INCORPORATION OF THE COMPANY. 4 TO DISCUSS THE AMENDMENT TO THE For Against Management INTERNAL RULES OF THE COMPANY 1.RULES OF ELECTION DIRECTORS AND SUPERVISORS AND CHANGE TO THE TITLE OF THESE RULES TO RULES OF ELECTION OF DIRECTORS 2. RULES GOVERNING THE CONDUCT OF SHAREHOLDERS MEETING 3.PROCEDURES OF ACQU 5.1 THE ELECTION OF THE DIRECTORS.:ARTHUR For Against Management YU- CHENG CHIAO,SHAREHOLDER NO.84 5.2 THE ELECTION OF THE DIRECTORS. For Against Management :YUAN-MOU SU,SHAREHOLDER NO.8042 5.3 THE ELECTION OF THE DIRECTORS.:YUNG For Against Management CHIN,SHAREHOLDER NO.89 5.4 THE ELECTION OF THE DIRECTORS.:MATTHEW For Against Management FENG-CHIANG MIAU,SHAREHOLDER NO.707958 5.5 THE ELECTION OF THE DIRECTORS. For Against Management :CHIH-CHEN LIN,SHAREHOLDER NO. A124776XXX 5.6 THE ELECTION OF THE DIRECTORS. For Against Management :WEI-HSIN MA,SHAREHOLDER NO.A220629XXX

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.7 THE ELECTION OF THE DIRECTORS.:WALSIN For Against Management LIHWA CORPORATION,SHAREHOLDER NO.1 5.8 THE ELECTION OF THE INDEPENDENT For For Management DIRECTORS.:SAN-CHENG CHANG,SHAREHOLDER NO.A104131XXX 5.9 THE ELECTION OF THE INDEPENDENT For For Management DIRECTORS.:FRANCIS TSAI,SHAREHOLDER NO. E101538XXX 5.10 THE ELECTION OF THE INDEPENDENT For For Management DIRECTORS.:ALLEN HSU,SHAREHOLDER NO. F102893XXX 5.11 THE ELECTION OF THE INDEPENDENT For For Management DIRECTORS.:JERRY HSU,SHAREHOLDER NO. A126637XXX 6 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (MR. ARTHUR YU-CHENG CHIAO) 7 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (MS. YUNG CHIN) 8 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (MR. MATTHEW FENG-CHIANG MIAU) 9 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (MR. CHIH- CHEN LIN) 10 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (MS. WEI- HSIN MA) 11 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (WALSIN LIHWA CORPORATION) 12 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (MR. FRANCIS TSAI) 13 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (MR. ALLEN HSU) 14 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management FROM THE NON-COMPETITION RESTRICTION. (MR. JERRY HSU)

======Delaware Emerging Markets Fund ======

AKBANK T.A.S.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 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 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 AmendCompany Bylaws 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 For Management 2017 13 Receive Information on Donations Made None None Management in 2016

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ALIBABA GROUP HOLDING LIMITED

Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For Against Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors

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AMERICA MOVIL S.A.B. DE C.V.

Ticker: AMX L Security ID: 02364W105

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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AMERICA MOVIL S.A.B. DE C.V.

Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 27, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions

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ARCOS DORADOS HOLDINGS INC.

Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve EY (Pistrelli, Henry Martin y For For Management Asociados S.R.L., member firm of Ernst & Young Global)as Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Director Michael Chu For For Management 3.2 Elect Director Jose Alberto Velez For For Management 3.3 Elect Director Jose Fernandez For Withhold Management 4 Elect Director Sergio Alonso For Against Management

BANCO BRADESCO S.A.

Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor 5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder

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BRF SA

Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member 7.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member 7.3 Elect Antonio Carlos Rovai as Fiscal For For Management Council Member 7.4 Elect Susana Hanna Stiphan Jabra as For For Management Alternate Fiscal Council Member 7.5 Elect Marcos Tadeu de Siqueira as For For Management Alternate Fiscal Council Member 7.6 Elect Doris Beatriz Franca Wilhelm as For For Management Alternate Fiscal Council Member 8 Approve Remuneration of Fiscal Council For For Management

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CEMEX S.A.B. DE C.V.

Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 16, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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CHINA MENGNIU DAIRY CO., LTD.

Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions

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CHINA MENGNIU DAIRY CO., LTD.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 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 Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management 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

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CHINA MOBILE LIMITED

Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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

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CHINA PETROLEUM & CHEMICAL CORP.

Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd.

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CHINA PETROLEUM & CHEMICAL CORP.

Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd.

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CHINA TELECOM CORPORATION LTD

Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company

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COCA-COLA FEMSA S.A.B. DE C.V.

Ticker: KOF Security ID: 191241108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Amount of Share Repurchase None None 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 None None Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management

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COMPANIA CERVECERIAS UNIDAS S.A.

Ticker: CCU Security ID: 204429104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 08, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy None None Management 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 8a Appoint Auditors For For Management 8b 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 11a Present Report on Board's Expenses None None Management 11b Designate Newspaper to Publish Meeting For For Management Announcements

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COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management

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CRESUD S.A.C.I.F. Y A.

Ticker: CRES Security ID: 226406106 Meeting Date: OCT 31, 2016 Meeting Type: Annual/Special Record Date: OCT 06, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Treatment of Net Loss of ARS For For Management 1.4 Billion 4 Consider Discharge of Directors For For Management 5 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 6 Consider Remuneration of Directors in For For Management the Amount of ARS 18.99 Million 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 8 Elect Directors and Alternates For Against Management 9 Elect Principal and Alternate Members For For Management of Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term 10 Approve Auditors for Next Fiscal Year For For Management and Fix Their Remuneration 11 Approve Amendments to Shared Services For Against Management Agreement Report 12 Approve Treatment of Provisions for For For Management Tax on Shareholders' Personal Assets 13 Consider Renewal of Delegation of For For Management Powers to Board to Set Terms and Conditions for Issuance of Negotiable Debt Securities within Global Program of up to $300 Million

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Consider Directors, Internal Statutory For Against Management Auditors and Managers Indemnification 15 Consider Preliminary Agreement to For For Management Absorb Agro Managers SA; Consider Merger Balance Sheet of Agro Managers SA; Consider Merger Balance Sheet of Cresud SACIF y A and Consolidated Merger Balance Sheet of Cresud SACIF y A and Agro Managers SA 16 Approve Allocation of Treasury Shares For For Management 17 Approve Granting of Powers None None Management

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ENEL RUSSIA PJSC

Ticker: ENRU Security ID: 29268L109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 22, 2017

# 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 0.07 per Share 4.1 Elect Stephane Zweguintzow as Director None Against Management 4.2 Elect Roberto Deambrogio as Director None Against Management 4.3 Elect Marco Proietti as Director None Against Management 4.4 Elect Marco Fragale as Director None Against Management 4.5 Elect Marco Salemme as Director None Against Management 4.6 Elect Eduardo Marcenaro as Director None Against Management 4.7 Elect Mina Kolarova as Director None Against Management 4.8 Elect Rodolfo Di Vigliano Director None Against Management 4.9 Elect Giuseppe Luzzio as Director None Against Management 4.10 Elect Fedor Veselov as Director None Against Management 4.11 Elect Gerald Rohan as Director None Against Management 4.12 Elect Laurent Souviron as Director None Against Management 4.13 Elect Tagir Sitdekov as Director None Against Management 4.14 Elect Denis Mosolov as Director None Against Management 4.15 Elect Alexander Williams as Director None For Management 4.16 Elect Lars Bergstrom as Director None For Management 5.1 Elect Giancarlo Pescini as Member of For For Management Audit Commission 5.2 Elect Fabio Casinelli as Member of For For Management Audit Commission 5.3 Elect Danilo Bracoloni as Member of For For Management Audit Commission 5.4 Elect Mauro Di Carlo as Member of For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Audit Commission 5.5 Elect Natalya Khramova as Member of For For Management Audit Commission 6 Ratify Ernst & Young as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors

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ETALON GROUP LTD.

Ticker: ETLN Security ID: 29760G202 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 16, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Domiciliation of the For For Management Company from Guernsey to Cyprus; Amend Memorandum of Incorporation and Adopt New Articles of Association; and Change the Name of the Company to Etalon Group Public Company Limited

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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA

Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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

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GAZPROM PJSC

Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017

# 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 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission

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GAZPROM PJSC

Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Against Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Against Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Against Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Against Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Against Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission

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GRAN TIERRA ENERGY INC.

Ticker: GTE Security ID: 38500T101

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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GRIFFIN MINING LIMITED

Ticker: GFM Security ID: G31920104 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Fix Number of Directors at Seven and For For Management Determine Casual Vacancies 3 Reelect Mladen Ninkov as a Director For Abstain Management 4 Reelect Dal Brynelsen as a Director For Against Management 5 Reelect Rupert Crowe as a Director For Against Management 6 Reelect Roger Goodwin as a Director For For Management 7 Reelect Adam Usdan as a Director For Against Management 8 Approve Grant Thornton UK LLP as For Against Management Auditors and Authorise Board to Fix Their Remuneration

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GRIFFIN MINING LIMITED

Ticker: GFM Security ID: G31920104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Fix Number of Directors at Seven and For For Management Determine Casual Vacancies 2 Re-elect Mladen Ninkov as Director For For Management 3 Re-elect Dal Brynelsen as Director For Against Management 4 Re-elect Rupert Crowe as Director For Against Management 5 Re-elect Roger Goodwin as Director For For Management 6 Re-elect Adam Usdan as Director For Against Management 7 Ratify Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration

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GRUPO CLARIN S.A.

Ticker: GCLA Security ID: 40052A100 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 17, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements as of For For Management June 30, 2016 3 Consider Balance Sheet of Merger and For For Management Spin Off as of June 30, 2016 4 Approve Previous Merger Agreement For For Management Dated Aug. 16, 2016 with Southtel Holdings SA, Vistone SA, Compania Latinoamericana de Cable SA and CV B Holding SA 5 Approve Partial Spin-Off of Grupo For For Management Clarin SA; Create a New Entity; Adopt New Articles of Association; Approve Listing of Shares in Buenos Aires Stock Exchange and other Stock Exchanges; Approve Share Exchange Ratio 6 Elect Directors and Alternates of For Against Management Spun-Off Company 7 Elect Members and Alternates of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) of Spun-Off Company 8 Appoint Auditors of Spun-Off Company For For Management 9 Approve Reduction in Share Capital as For For Management Consequence of Partial Spin-Off; Approve Reduction of Authorized Capital Shares to Carry out Public

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GRUPO CLARIN S.A.

Ticker: GCLA Security ID: 40052A100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors For For Management 4 Consider Remuneration of Directors; For For Management Authorize Advance Remuneration of Directors 5 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 6 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora); Authorize Advance Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) 7 Approve Allocation of Income and Cash For For Management Dividends in the Amount of ARS 480 Million 8 Elect Directors and Their Alternates For Against Management 9 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Their Alternates 10 Approve Budget of Audit Committee For For Management 11 Consider Remuneration of Auditors For For Management 12 Appoint Auditors For For Management

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 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

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Rafael Contreras Grosskelwing 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 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.

Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 21, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Against Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Dismiss, Elect and Ratify Principal For Against Management and Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For Against Management Debentures 4 Approve Increase in Share Capital For Against Management Which Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole For Against Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.

Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 08, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management

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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.

Ticker: SANMEX B Security ID: 40053C105 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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Ticker: LALA B Security ID: P49543104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management

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GRUPO TELEVISA S.A.B.

Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Approved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income and For Against Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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GUANGSHEN RAILWAY CO., LTD.

Ticker: 525 Security ID: Y2930P108 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement and Related Annual Caps

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Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management

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HON HAI PRECISION INDUSTRY CO., LTD.

Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets

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ICICI BANK LIMITED

Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 04, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Rajiv Sabharwal as Director For For Management 5 Reelect N.S. Kannan as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Vijay Chandok as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Vijay Chandok as a Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Authorize Issuance of Non-Convertible For For Management Debentures

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ICICI BANK LIMITED

Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Issuance of Bonus Shares For For Management 4 Amend Employee Stock Option Scheme For For Management

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ICICI BANK LIMITED

Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vishakha Mulye 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 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Reelect Anup Bagchi as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anup Bagchi as Wholetime Director 9 Approve Issuance of Non-Convertible For For Management Securities and Non-Convertible Debentures on Private Placement Basis

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder

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IRSA INVERSIONES Y REPRESENTACIONES S.A.

Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 31, 2016 Meeting Type: Annual/Special Record Date: OCT 11, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Treatment of Loss of ARS 1.25 For For Management Billion; Ratify Board's Resolution Approved on May 12, 2016 on Reinstatement of Legal Reserve with Funds of Reserve for Future Dividend 4 Consider Discharge of Directors For For Management 5 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 6 Consider Remuneration of Directors in For For Management the Amount of ARS 24.47 Million 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 8 Elect Directors and Their Alternates For Against Management 9 Elect Principal and Alternate Members For For Management of Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year term 10 Approve Auditors for Next Fiscal Year For For Management and Fix Their Remuneration 11 Approve Amendments to the Shared For Against Management Services Agreement Report 12 Approve Treatment of Provisions for For For Management Tax on Shareholders' Personal Assets 13 Consider Extension of Global Program For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of Issuance of Negotiable Debt Securities of $300 Million and Extension for Additional Amount of $200 Million 14 Delegate Powers to Board to Implement For For Management Extension and or Increase of Global Program Amount and or Reduction as Well to Set Terms and Conditions of Global Program 15 Consider Directors, Internal Statutory For Against Management Auditors and Managers Indemnification 16 Amend Article 24 Re: Remote General For For Management Meetings 17 Approve Granting of Powers None None Management

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IRSA INVERSIONES Y REPRESENTACIONES S.A.

Ticker: IRSA Security ID: 450047204 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 08, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Procedure to Follow By For For Management Company to Facilitate Reopening of Capital; Consider Alternatives for Disposition, Total or Partial Assignment or Other Form of Disposition to Make Reopening of Capital of IRSA Propiedades Comerciales SA Effective 3 Authorize Sale of Shares in Secondary For For Management Market and or Through Private Sale 4 Delegate Board to Sell Shares of IRSA For For Management Propiedades Comerciales SA; Authorize Board to Set Terms and Conditions of Sale; Grant Powers to Sign Documents to Formalize Sale and Carry out All Necessary Acts to Execute Items 2 and 3 of This Agenda

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ISHARES, INC.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: Security ID: 464286715 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management

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JASTRZEBSKA SPOLKA WEGLOWA SA

Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 19, 2016

# 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 Sale of Company Assets (SEJ For Against Management SA) to PGNiG Termika and Approve Future Satisfaction of Claims by PGNiG TERMIKA S.A. 7 Approve Sale of Company Assets (WZKV For Against Management SA) to PGNiG Termika to ARP SA and TFS Sp. z o.o. and Approve Future Satisfaction of Claims by ARP SA and TFS Sp. z o.o. 8 Elect Supervisory Board Members None Against Shareholder 9 Close Meeting None None Management

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JASTRZEBSKA SPOLKA WEGLOWA SA

Ticker: JSW Security ID: X4038D103 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 12, 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # 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 Transfer of Organized Part of For For Management Enterprise Borynia?Zofiowka?Jastrzebie 7 Approve Terms of Sale of Company's For Against Management Stake in Victoria SA 8 Close Meeting None None Management

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JASTRZEBSKA SPOLKA WEGLOWA SA

Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 27, 2016

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JASTRZEBSKA SPOLKA WEGLOWA SA

Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 11, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Organized Part of For For Management Enterprise Kopalnia Wegla Kamiennego Krupinski 2 Approve Structure of Remuneration of None Against Shareholder Management Board 3 Approve Structure of Remuneration of None Against Shareholder Supervisory Board

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JASTRZEBSKA SPOLKA WEGLOWA SA

Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 27, 2016

# 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 Structure of Remuneration of None For Shareholder Management Board 7 Approve Structure of Remuneration of None For Shareholder Supervisory Board 8 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 9 Close Meeting None None Management

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KB FINANCIAL GROUP INC.

Ticker: A105560 Security ID: 48241A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016

# 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 3a Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3b Elect Choi Young-hwi as Outside For For Management Director 3c Elect Yoo Suk-ryul as Outside Director For For Management 3d Elect Lee Byung-nam as Outside Director For For Management 3e Elect Park Jae-ha as Outside Director For For Management 3f Elect Kim Eunice Kyonghee as Outside For For Management Director

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3g Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5a Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5b Elect Park Jae-ha as Members of Audit For For Management Committee 5c Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors

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KUNLUN ENERGY COMPANY LTD

Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 02, 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 Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For Against 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

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LATAM AIRLINES GROUP S.A.

Ticker: LAN Security ID: 51817R106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUL 25, 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting

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LATAM AIRLINES GROUP S.A.

Ticker: LAN Security ID: 51817R106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 04, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions

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LG ELECTRONICS INC.

Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # 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 and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors

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LG UPLUS CORP.

Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors

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LOTTE CHILSUNG BEVERAGE CO.

Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# 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 Jae-hyuk as Inside Director For For Management 3.2 Elect Shin Dong-bin as Inside Director For For Management 3.3 Elect Lee Jong-hoon as Inside Director For For Management 3.4 Elect Ahn Tae-sik as Outside Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.5 Elect Kim Jong-yong as Outside Director For For Management 3.6 Elect Lee Bok-sil as Outside Director For For Management 4.1 Elect Ahn Tae-sik as Members of Audit For For Management Committee 4.2 Elect Kim Jong-yong as Members of For For Management Audit Committee 4.3 Elect Lee Bok-sil as Members of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

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LOTTE CONFECTIONERY CO.

Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# 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 Cha-seok as Outside Director For Against Management 3.2 Elect Heo Cheol-seong as Outside For For Management Director 3.3 Elect Jang Yong-seong as Outside For For Management Director 3.4 Elect Park Yong-ho as Outside Director For For Management 4.1 Elect Park Cha-seok as Members of For Against Management Audit Committee 4.2 Elect Heo Cheol-seong as Members of For For Management Audit Committee 4.3 Elect Jang Yong-seong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management

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MAIL RU GROUP LTD.

Ticker: MAIL Security ID: 560317208 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 05, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Dmitry Grishin as Director For Abstain Management 2.2 Elect Vladimir Streshinsky as Director For For Management 2.3 Elect Sergey Soldatenkov as Director For For Management 2.4 Elect Anna Serebryanikova as Director For For Management 2.5 Elect Vlad Wolfson as Director For For Management 2.6 Elect Mark Sorour as Director For For Management 2.7 Elect Charles Searle as Director For Against Management 2.8 Elect Vasileios Sgourdos as Director For For Management

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MEDIATEK INC.

Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017

# Proposal 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 Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management

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MEGAFON PJSC

Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUN 03, 2016

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Gustav Bengtsson as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Carl Luiga as Director None Against Management 2.7 Elect Per Emil Nilsson as Director None Against Management 2.8 Elect Jan Rudberg as Director None For Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshynsky as Director None Against Management 2.11 Elect Ivan Tavrin as Director None Against Management

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MEGAFON PJSC

Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: AUG 15, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of PAO Megafon For For Management via Spin-Off of AO PBK 2 Approve Reorganization of PAO Megafon For For Management via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM 3 Approve Related-Party Transactions: For For Management Agreement on Lease and/or Use of Telecom Facilities with AO PBK

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MEGAFON PJSC

Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 03, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Emil Nilsson as Director None Against Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Ingrid Stenmark as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management 2.10 Elect Ivan Tavrin as Director None Against Management

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MEGAFON PJSC

Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 07, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016

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MEGAFON PJSC

Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Share Purchase Agreement

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MEGAFON PJSC

Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 07, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.3 Elect Boris Dobrodeev as Director None Against Management 4.4 Elect Aleksandr Esikov as Director None Against Management 4.5 Elect Nikolay Krylov Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Douglas Lubbe as Director None Against Management 4.8 Elect Hannu-Matti Makinen as Director None Against Management 4.9 Elect Pavel Mitrofanov as Director None Against Management 4.10 Elect Ardavan Moshiri as Director None Against Management 4.11 Elect Per Emil Nilsson as Director None Against Management 4.12 Elect Jan Rudberg as Director None Against Management 4.13 Elect Ingrid Stenmark as Director None Against Management 4.14 Elect Vladimir Streshinsky as Director None Against Management 5 Fix Size of Management Board; Elect For For Management Members of Management Board 6 Ratify Auditor For For Management 7 Elect Members of Audit Commission For For Management 8 Approve Company's Membership in Big For For Management Data Value Association 9 Approve Company's Membership in For For Management Internet of Things Association

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MOBILE TELESYSTEMS PJSC

Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce

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MOBILE TELESYSTEMS PJSC

Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8

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NAVER CORP.

Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# 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 Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management

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PETROLEO BRASILEIRO SA-PETROBRAS

Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 27, 2017

# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Plan 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments

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POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach

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PT ASTRA INTERNATIONAL TBK

Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management

QIWI PLC

Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Consolidated Financial For For Management Statements and Statutory Reports A.2 Accept Financial Statements and For For Management Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External For For Management Auditors C.1.A Elect Rohinton Minoo Kalifa as Director None For Management C.1.B Elect Marcus James Rhodes as Director None For Management C.1.C Elect Osama Bedier as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect Sergey Solonin as Director None For Management C.2.C Elect Elena Budnik as Director None For Management C.2.D Elect Evgeny Dankevich as Director None For Management D.1 Approve Remuneration of Non-Executive For For Management Directors D.2 Approve Remuneration of Executive For For Management Directors E Amend Company Bylaws For For Management

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QUNAR CAYMAN ISLANDS LIMITED

Ticker: QUNR Security ID: 74906P104 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize the Board to do All Things For Against Management Necessary to Give Effect to Merger Agreement 3 Adjourn Meeting For Against Management

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Ticker: RCOM Security ID: Y72317103 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjari Kacker as Director For For Management 3 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Prakash Shenoy as Manager

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RELIANCE COMMUNICATIONS LTD.

Ticker: RCOM Security ID: Y72317103 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: MAR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management

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RELIANCE INDUSTRIES LTD.

Ticker: RELIANCE Security ID: Y72596102 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 25, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Financial Statements For For Management and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Nikhil R. Meswani as Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Reelect Pawan Kumar Kapil as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures

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ROSNEFT OIL COMPANY OJSC

Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

# 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 5.98 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Nine Directors by Cumulative None None Management Voting 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Ernst&Young as Auditor For For Management 10.1 Approve Related-Party Transactions For For Management with AO VBRR Bank Re: Deposit Agreements 10.2 Approve Related-Party Transactions For For Management with Bank GPB Re: Deposit Agreements 10.3 Approve Related-Party Transactions None None Management with AO VBRR Bank Re: Loan Agreements 10.4 Approve Related-Party Transactions None None Management with Bank GPB Re: Loan Agreements 10.5 Approve Related-Party Transaction with None None Management Sogaz Re: Liability Insurance for

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SAMSUNG ELECTRONICS CO. LTD.

Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management

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SAMSUNG ELECTRONICS CO. LTD.

Ticker: A005930 Security ID: Y74718118 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management

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SAMSUNG ELECTRONICS CO. LTD.

Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# 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

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SAMSUNG LIFE INSURANCE CO. LTD.

Ticker: A032830 Security ID: Y74860100

# 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 Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside For For Management Director 4.1 Elect Yoon Young-ro as Members of For For Management Audit Committee 4.2 Elect Hur kyung-wook as Members of For For Management Audit Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors

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SINA CORPORATION

Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ter Fung Tsao as Director For For Management 2 Approve Appointment of For For Management PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor

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SINOFERT HOLDINGS LTD.

Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: FEB 10, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Sulphur Import Framework For For Management Agreement, Proposed Annual Caps and

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Related Transactions 3 Elect Zhang Wei as Director For For Management 4 Elect Qin Hengde as Director For For Management

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SINOFERT HOLDINGS LTD.

Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Lin as Director For For Management 2B Elect Xiang Dandan as Director For For Management 2C Elect Lu Xin as Director For For Management 3 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

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SK TELECOM CO.

Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016

# 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 Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM

Ticker: SQM Security ID: 833635105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management

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SOHU.COM INC.

Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For Withhold Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors

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SUN INTERNATIONAL LTD

Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 11, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khati Mokhobo as Director For For Management 1.2 Elect Nigel Morrison as Director For For Management 1.3 Elect Caroline Henry as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Leon Campher as Director For For Management 2.3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 2.4 Re-elect Nigel Matthews as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Johan Potgieter as the Designated Auditor 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Amend Memorandum of Incorporation For For Management

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Ticker: SUI Security ID: S8250P120 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norman Basthdaw as Director For For Management 2.1 Re-elect Enrique Cibie as Director For For Management 2.2 Re-elect Dr Lulu Gwagwa as Director For For Management 2.3 Re-elect Valli Moosa as Director For Against Management 2.4 Re-elect Graham Rosenthal as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Elect Caroline Henry as Member of For For Management Audit Committee 4.5 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-Executive Directors For For Management 5 Approve Fees of Non-Executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Fees of Non-Executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 7 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 8 Adopt New Memorandum of Incorporation For Against Management

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SURGUTNEFTEGAZ

Ticker: SNGS Security ID: 868861204

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Amend Regulations on Audit Commission For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Aleksandr Agaryov as Director None Against Management 7.2 Elect Vladimir Bogdanov as Director None Against Management 7.3 Elect Aleksandr Bulanov as Director None Against Management 7.4 Elect Ivan Dinichenko as Director None Against Management 7.5 Elect Vladimir Erokhin as Director None Against Management 7.6 Elect Viktor Krivosheev as Director None Against Management 7.7 Elect Nikolay Matveev as Director None Against Management 7.8 Elect Vladimir Raritsky as Director None Against Management 7.9 Elect Ildus Usmanov as Director None Against Management 7.10 Elect Vladimir Shashkov as Director None For Management 8.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 8.2 Elect Valentina Musikhina as Member of For For Management Audit Commission 8.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officials

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T PLUS PJSC

Ticker: VTGK Security ID: X9802C108 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Boris Vainzikher as Director None Against Management 3.2 Elect Andrey Ivakin as Director None Against Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.3 Elect Igor Maydannik as Director None Against Management 3.4 Elect Irina Matveeva as Director None Against Management 3.5 Elect Aleksandr Osyka as Director None Against Management 3.6 Elect Peter O'Brien as Director None Against Management 3.7 Elect Evgeny Olkhovik as Director None Against Management 3.8 Elect Denis Pasler as Director None Against Management 3.9 Elect Maksim Sheyfel as Director None Against Management 3.10 Elect Kirill Aleksandrov as Director None Against Management 3.11 Elect Dirk Beeuwsaert as Director None Against Management 3.12 Elect Andrey Wagner as Director None Against Management 3.13 Elect Aleksandr Zyurikov as Director None Against Management 3.14 Elect Mikhail Zhuzhoma as Director None Against Management 3.15 Elect Aleksey Moskov as Director None Against Management 3.16 Elect Vladimir Polienko as Director None Against Management 3.17 Elect Rinat Khalikov as Director None Against Management 3.18 Elect Andrey Shtorkh as Director None Against Management 3.19 Elect Roger Wills as Director None Against Management 4.1 Elect Maksim Gornostaev as Member of For Against Management Audit Commission 4.2 Elect Valentin Romanenkov as Member of For Against Management Audit Commission 4.3 Elect Eduard Peredelsky as Member of For Against Management Audit Commission 4.4 Elect Olga Shevtsova as Member of For Against Management Audit Commission 4.5 Elect Anna Vlaskova as Member of Audit For Against Management Commission 4.6 Elect Kirill Tkachenko as Member of For Against Management Audit Commission 4.7 Elect Anastasya Chernukha as Member of For Against Management Audit Commission 4.8 Elect Lyudmila Shabaeva as Member of For Against Management Audit Commission 5 Ratify Ernst & Young as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve Regulations on Board of For Against Management Directors Meetings

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management

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TATA CHEMICALS LTD.

Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Bhaskar Bhat as Director For For Management 7 Elect Nirmalya Kumar as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management

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TATA CHEMICALS LTD.

Ticker: 500770 Security ID: Y85478116 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder 3 Elect Bhaskar Bhat as Director None Against Shareholder 4 Elect S. Padmanabhan as Director None Against Shareholder

TATA CHEMICALS LTD.

Ticker: 500770 Security ID: Y85478116 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 01, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management

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TENCENT HOLDINGS LTD.

Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For Against 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 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 2017 Share Option Scheme For Against Management

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TENCENT HOLDINGS LTD.

Ticker: 700 Security ID: G87572163

# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group

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TIANJIN DEVELOPMENT HOLDINGS LTD.

Ticker: 882 Security ID: Y8822M103 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Exercise For Against Management Periods of the Outstanding Options for Two Years

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TIANJIN DEVELOPMENT HOLDINGS LTD.

Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Zhiyong as Director For For Management 3b Elect Cui Di as Director For For Management 3c Elect Chan Ching Har, Eliza as Director For For Management 3d Elect Mak Kwai Wing, Alexander 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 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

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TIM PARTICIPACOES S.A.

Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For Against Management Dividends 3A Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3B Elect Enrico Barsotti as Director For For Management 3C Elect Enrico Zampone as Director For For Management 3D Elect Elisabetta Colacchia as Director For For Management 3E Elect Herculano Anibal Alves as For For Management Independent Director 3F Elect Manoel Horacio Francisco da For For Management Silva as Director 3G Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3H Elect Nicoletta Montella as Director For For Management 3I Elect Sabrina Valenza as Director For For Management 3J Elect Stefano de Angelis as Director For For Management 4A Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4B Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 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

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Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps

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TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management 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

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TONGAAT HULETT LTD

Ticker: TON Security ID: S85920130

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Jenitha John as Director For For Management 3.2 Re-elect Rachel Kupara as Director For For Management 3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Elect Stephen Beesley as Member of the For For Management 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 Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For Against Management

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TSINGTAO BREWERY CO., LTD.

Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve 2016 Financial Report (Audited) For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Plan 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

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TURK TELEKOMUNIKASYON AS

Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUN 21, 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 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 and Close Meeting None None Management

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TURKCELL ILETISIM HIZMET AS

Ticker: TCELL Security ID: 900111204 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of the Donations For For Management for 2017 and Receive Information on Charitable Donations for 2016 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For 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 Dividends For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management

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TURKIYE SISE VE CAM FABRIKALARI AS

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 30, 2017 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 For 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 Increase Authorized Share Capital For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties

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UEM SUNRISE BERHAD

Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Izzaddin Idris as Director For Against Management 2 Elect Anwar Syahrin Abdul Ajib as For For Management Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 4 Approve Directors' Benefits Excluding For For Management Directors' Fees 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions

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UNI-PRESIDENT CHINA HOLDINGS LTD.

Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares

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UNI-PRESIDENT CHINA HOLDINGS LTD.

Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve 2017 Framework Purchase For For Management Agreement, Annual Caps and Related Transactions

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VALE S.A.

Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For For Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management

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VALE S.A.

Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members

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VALE S.A.

Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital

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VALLOUREC

Ticker: VK Security ID: F95922104 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 360.99 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For For Management EUR 90.247 Million for Future Exchange Offers 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 90.247 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 270.743 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Subject to Approval of Items 22, 23, For For Management 25, Approve Employee Indirect Stock Purchase Plan for International Employees 25 Subject to Approval of Items 21, 22, For For Management 23, Approve Restricted Stock Plan in Connection with Employee Stock Plan 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 27 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans under Performance Conditions Reserved for Some Employees and Executive Officers 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 30 Amend Article 4 of Bylaws Comply with For For Management Legal Changes Re: Headquarters 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 32 Authorize Filing of Required For For Management Documents/Other Formalities

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VIMPELCOM LTD.

Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 22, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VEON Ltd. For For Management 2 Amend Bylaws For Against Management

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VINA CONCHA Y TORO S.A.

Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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

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WEIBO CORPORATION

Ticker: WB Security ID: 948596101 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 03, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Du as Director For Against Management 2 Elect Pehong Chen as Director For For Management 3 Elect Frank Kui Tang as Director For For Management

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X5 RETAIL GROUP NV

Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report None None Management 3b Approve Allocation of Income For For Management 3c Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect M.Fridman to Supervisory Board For For Management 7 Reelect P. Musial to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Ratify Ernst & Young as Auditors For For Management 13 Close Meeting None None Management

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YAHOO! INC.

Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: APR 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Yahoo Holdings, Inc., For For Management a wholly-owned subsidiary of Yahoo! Inc. 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management

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YANDEX NV

Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 27, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Elect Herman Gref as Non-Executive For For Management Director 5 Elect Arkady Volozh as Non-Executive For For Management Director 6 Approve Cancellation of Outstanding For For Management Class C Shares 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 8 10 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital

AMERICAN AIRLINES GROUP INC.

Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For For Management 1m Elect Director Richard P. Schifter 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 One Year Management 5 Require Independent Board Chairman Against Against Shareholder

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APPLE INC.

Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives

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ARYZTA AG

Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 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 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For Against Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For Against Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management

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AT&T INC.

Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017

# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder

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AXA

Ticker: CS Security ID: F06106102

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities

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BAYERISCHE MOTOREN WERKE AG (BMW)

Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board

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CATERPILLAR INC.

Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Debra L. Reed For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Susan C. Schwab For For Management 1.11 Elect Director Jim Umpleby For For Management 1.12 Elect Director Miles D. White For For Management 1.13 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 8 Report on Lobbying Priorities Against Against Shareholder 9 Include Sustainability as a Against For Shareholder Performance Measure for Senior

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Executive Compensation 10 Amend Compensation Clawback Policy Against For Shareholder 11 Require Independent Board Chairman Against For Shareholder

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CGI GROUP INC.

Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 12, 2016

# 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 Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum 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 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Against For Shareholder Voting Results by Classes of Shares

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CINTAS CORPORATION

Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 19, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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COCA-COLA AMATIL LTD.

Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company

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DELPHI AUTOMOTIVE PLC

Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph S. Cantie For For Management 2 Elect Director Kevin P. Clark For For Management 3 Elect Director Gary L. Cowger For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Bernd Wiedemann For For Management 12 Elect Director Lawrence A. Zimmerman For For Management 13 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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EAST JAPAN RAILWAY CO.

Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka

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HALLIBURTON COMPANY

Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1k Elect Director J. Landis Martin For For Management 1l Elect Director Jeffrey A. Miller For For Management 1m Elect Director Debra L. Reed 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 One Year Management 5 Amend Omnibus Stock Plan For For Management

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ING GROEP NV

Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management

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INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017

# 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 Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Adopt Proxy Access Right Against For Shareholder

ITOCHU CORP.

Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management

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JAPAN TOBACCO INC

Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio

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JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual

# 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 Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder

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JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call a Special Meeting

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KONINKLIJKE PHILIPS NV

Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management

LEONARDO S.P.A.

Ticker: LDO Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors at 12 None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder and Finance 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Giovanni De Gennaro as Board None For Shareholder Chair 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 18.3 (Board-Related) For For Management

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LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson 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 Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Assess Climate Benefits and Against Against Shareholder Feasibility of Adopting Quantitative Renewable Production Goals

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MEGGITT PLC

Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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MINEBEA MITSUMI INC.

Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Tsuruta, Tetsuya For For Management 2.6 Elect Director None, Shigeru For For Management 2.7 Elect Director Yoda, Hiromi For For Management 2.8 Elect Director Uehara, Shuji For For Management 2.9 Elect Director Kagami, Michiya For For Management 2.10 Elect Director Aso, Hiroshi For For Management 2.11 Elect Director Murakami, Koshi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill)

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MITSUBISHI UFJ FINANCIAL GROUP

Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan

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MOBILE TELESYSTEMS PJSC

Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016

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MOBILE TELESYSTEMS PJSC

Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

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MYLAN N.V.

Ticker: MYL Security ID: N59465109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 25, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For Against Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For Against Management 1D Elect Director Robert J. Coury For Against Management 1E Elect Director JoEllen Lyons Dillon For Against Management 1F Elect Director Neil Dimick For Against Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1G Elect Director Melina Higgins For Against Management 1H Elect Director Rajiv Malik For Against Management 1I Elect Director Mark W. Parrish For Against Management 1J Elect Director Randall L. (Pete) For Against Management Vanderveen 1K Elect Director Sjoerd S. Vollebregt For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Repurchase of Shares For For Management

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NASDAQ, INC.

Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder

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NIPPON TELEGRAPH & TELEPHONE CORP.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60

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OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management

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ORACLE CORPORATION

Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Renee J. James For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder

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PFIZER INC.

Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017

# 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 W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Frances D. Fergusson 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 Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Amend Bylaws - Call Special Meetings Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder

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PLAYTECH PLC

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Remuneration Policy For Against Management 2b Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Paul Hewitt as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Elect Claire Milne as Director For For Management 8 Re-elect Andrew Thomas as Director For For Management 9 Re-elect Alan Jackson as Director For For Management 10 Elect Andrew Smith as Director For For Management 11 Re-elect Mor Weizer as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares

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PLAYTECH PLC

Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Grant of One-Off Award to the For Against Management Chief Executive Officer

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PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management

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RIO TINTO PLC

Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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RIO TINTO PLC

Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited

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SAMSUNG ELECTRONICS CO. LTD.

Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management

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SAMSUNG ELECTRONICS CO. LTD.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

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SANOFI

Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities

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SHIRE PLC

Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 Elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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STANDARD CHARTERED PLC

Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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SUMITOMO RUBBER INDUSTRIES LTD.

Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Tanaka, Hiroaki For For Management 3.3 Elect Director Nishi, Minoru For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Ii, Yasutaka For For Management 3.6 Elect Director Ishida, Hiroki For For Management 3.7 Elect Director Kuroda, Yutaka For For Management 3.8 Elect Director Yamamoto, Satoru For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 3.11 Elect Director Murakami, Kenji For For Management

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SUNCOR ENERGY INC.

Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017

# 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 John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach

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TARGET CORPORATION

Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Kenneth L. Salazar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management

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TELE2 AB

Ticker: TEL2 B Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016

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TELE2 AB

Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.23 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Georgi Ganev as Director For For Management 15c Reelect Cynthia Gordon as Director For For Management 15d Reelect Irina Hemmers as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Mike Parton as Director For For Management 15g Reelect Carl Smits-Nusteling as For For Management Director 15h Elect Anders Bjorkman as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2017 Long-Term Incentive Plan For For Management and Associated Formalities 21 Approve Synthetic Stock Option Plan For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document for Key Employees 22 Authorize Share Repurchase Program For For Management 23a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 23b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 23c Require the Results from the Working None Against Shareholder Group Concerning Item 23b to be Annually Published 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Item 23e to be Annually Published 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 23h 23k Amend Articles Re: Equal Voting Rights None Against Shareholder 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Reform in the Area

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Relating to Item 23o 23q Instruct Special Examiner to Review None Against Shareholder Internal and External Representation 23r Instruct Board to Prepare a Proposal None Against Shareholder for a Representation Policy Characterized by Restrictiveness to be Approved at the 2018 AGM or Next Upcoming General Meeting 24 Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 25 Close Meeting None None Management

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THE GOLDMAN SACHS GROUP, INC.

Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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THE TRAVELERS COMPANIES, INC.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017

# 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 Cleve L. Killingsworth, For For Management Jr. 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 on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Gender Pay Gap Against Against Shareholder 8 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies

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THE WESTERN UNION COMPANY

Ticker: WU Security ID: 959802109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Company Non-Discrimination Against Against Shareholder Policies in States with Pro-Discrimination Laws

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TOTAL SA

Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017

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TOYOTA MOTOR CORP.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors

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UNICREDIT SPA

Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director

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UNICREDIT SPA

Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019

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VALEO

Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities

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VINCI

Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities

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WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For Against Management 1b Elect Director John S. Chen For Against Management 1c Elect Director Lloyd H. Dean For Against Management 1d Elect Director Elizabeth A. Duke For Against Management 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Donald M. James For Against Management 1g Elect Director Cynthia H. Milligan For Against Management 1h Elect Director Karen B. Peetz For For Management 1i Elect Director Federico F. Pena For Against Management 1j Elect Director James H. Quigley For Against Management 1k Elect Director Stephen W. Sanger For Against Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Timothy J. Sloan For For Management 1n Elect Director Susan G. Swenson For Against Management 1o Elect Director Suzanne M. Vautrinot 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 One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Review and Report on Business Standards Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Divesting Non-Core Business Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Global Policy Regarding the Against For Shareholder Rights of Indigenous People

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WESCO INTERNATIONAL, INC.

Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director John J. Engel For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director John K. Morgan For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 PricewaterhouseCoopers LLP as For For Management Auditors

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.

Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For For Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 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

======Delaware International Small Cap Fund (f/k/a Delaware Focus ======Global Growth Fund) ======

AEROFLOT PJSC

Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 05, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends For For Management 6 Approve Regulations on Remuneration of None None Management Directors 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Elect Kirill Androsov as Director None Against Management 9.2 Elect Mikhail Voevodin as Director None Against Management 9.3 Elect Aleksey Germanovich as Director None For Management 9.4 Elect Igor Kamenskoy as Director None Against Management 9.5 Elect Lars Bergstrom as Director None For Management 9.6 Elect Aleksandr Nazarov as Director None Against Management 9.7 Elect Roman Pakhomov as Director None Against Management 9.8 Elect Dmitry Peskov as Director None Against Management 9.9 Elect Mikhail Poluboyarinov as Director None Against Management 9.10 Elect Vladimir Potapov as Director None Against Management 9.11 Elect Vitaly Savelyev as Director None Against Management 9.12 Elect Dmitry Saprykin as Director None Against Management 9.13 Elect Vasily Sidorov as Director None Against Management 9.14 Elect Yury Slyusar as Director None Against Management 9.15 Elect Sergey Chemezov as Director None None Management 10.1 Elect Igor Belikov as Member of Audit For For Management Commission 10.2 Elect Mikhail Sorokin as Member of For For Management Audit Commission 10.3 Elect Ekaterina Nikitina as Member of For For Management Audit Commission 10.4 Elect Sergey Ubugunov as Member of For For Management Audit Commission 10.5 Elect Vasily Shipilov as Member of For For Management Audit Commission 11.1 Ratify HLB Vneshaudit as RAS Auditor For For Management 11.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor 12 Approve New Edition of Charter For Against Management 13 Approve New Edition of Regulations on For Against Management General Meetings 14 Approve New Edition of Regulations on For For Management Board of Directors 15 Approve New Edition of Regulations on For For Management Management 16.1 Approve Related-Party Transaction with For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Airlines Pobeda Re: Guarantee Agreement 16.2 Approve Related-Party Transaction with For For Management Airlines Rossiya Re: Amendments to Flights Management Agreement 16.3 Approve Related-Party Transaction with For For Management Airlines Rossiya Re: Amendments to Flights Management Agreement 16.4 Approve Related-Party Transaction with For For Management Airlines Pobeda Re: Operational Leasing Agreement 16.5 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives

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AIRTAC INTERNATIONAL GROUP

Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017

# 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business None Against Management

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ALTEN

Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Related-Party Transactions Mentioning New Transaction 5 Reelect Simon Azoulay as Director For Against Management 6 Elect Aliette Mardyks as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 8 Non-Binding Vote on Compensation of For For Management Simon Azoulay, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For Against Management Vice-CEOs 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 19 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Terms of Items 18 and 20 of May For For Management 24, 2016, AGM Re: Initial Attribution of Preferred Stock 26 Amend Articles 4 and 22 of Bylaws to For For Management Comply with New Regulations Re: Company Headquarters and Alternate Auditors 27 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities

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APERAM S.A.

Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements of the For For Management Parent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Laurence Mulliez as Director For For Management VII Reelect Joseph Greenwell as Director For For Management VIII Appointment of Deloitte as Auditors For For Management IX Approve 2017 Performance Share Unit For For Management Plan I Approve Reduction in Share Capital For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document II Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law III Amend Articles Re: Dematerialization For For Management of Shares

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ARISTOCRAT LEISURE LTD.

Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 25, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect A Tansey as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect P Ramsey as Director For For Management 4 Elect DCP Banks as Director For For Management 5 Elect K Conlon as Director For For Management 6 Approve the Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve the Remuneration Report For For Management 8 Approve the Amendment to the Company's For For Management Constitution 9 Approve the Reinsertion of the For For Management Proportional Takeover Provisions

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AUTONEUM HOLDING AG

Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 30, 2017 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 6.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Michael Pieper as Director For For Management 4.4 Reelect This Schneider as Director For Against Management 4.5 Reelect Peter Spuhler as Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.6 Reelect Ferdinand Stutz as Director For For Management 4.7 Elect Norbert Indlekofer as Director For For Management 5 Reelect Hans-Peter Schwald as Board For For Management Chairman 6.1 Appoint This Schneider as Member of For Against Management the Compensation Committee 6.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Appoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management 10 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.6 Million 11 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7.3 Million 12 Transact Other Business (Voting) For Against Management

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AXACTOR AB

Ticker: AXA Security ID: W5718P101 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017

BLOOMBERRY RESORTS CORPORATION

Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017

# 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 Report of the President For For Management 5 Approve Audited Financial Statements For For Management 6.1 Elect Enrique K. Razon, Jr. as Director For For Management 6.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 6.3 Elect Thomas Arasi as Director For Against Management 6.4 Elect Christian R. Gonzalez as Director For Against Management 6.5 Elect Donato C. Almeda as Director For Against Management 6.6 Elect Carlos C. Ejercito as Director For For Management 6.7 Elect Jon Ramon Aboitiz as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management

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BOOHOO.COM PLC

Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Williams as Director For For Management 4 Re-elect Carol Kane as Director For For Management 5 Re-elect Neil Catto as Director For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity without For For Management Pre-emptive Rights

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Waive Requirement for Mandatory Offer For Against Management to All Shareholders

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BREMBO SPA

Ticker: BRE Security ID: T2204N108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors and Duration For For Management of Their Term 5.2.1 Slate Submitted by NUOVA FOURB Srl None For Shareholder 5.2.2 Elect Nicoletta Giadrossi as Director None For Shareholder 5.3 Elect Alberto Bombassei as Board Chair None For Management and Matteo Tiraboschi as Vice-Chairman 5.4 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Did Not Vote Shareholder 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors 6.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Policy For Against Management 8 Proposal for Voluntary Withdrawal of For For Management Company's Shares from the STAR segment 1 Approve Stock Split For For Management

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BURFORD CAPITAL LIMITED

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: BUR Security ID: G17977102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Middleton as For For Management Director 4 Re-elect Charles Parkinson as Director For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Issue of Equity without For For Management Pre-emptive Rights

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BUZZI UNICEM SPA

Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate Submitted by Presa SpA and None Did Not Vote Shareholder Fimedi SpA 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1 Slate Submitted by Presa SpA and None Against Shareholder Fimedi SpA 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Remuneration Policy For Against Management 1 Authorize Capital Increase and/or For For Management Issuance of Convertible Bonds with or

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CAIRN HOMES PLC

Ticker: CRN Security ID: G1858L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Affairs of the Company 2 Approve Remuneration Report For For Management 3a Re-elect John Reynolds as Director For For Management 3b Re-elect Michael Stanley as Director For For Management 3c Re-elect Alan McIntosh as Director For For Management 3d Re-elect Eamonn O'Kennedy as Director For For Management 3e Re-elect Andrew Bernhardt as Director For For Management 3f Re-elect Gary Britton as Director For For Management 3g Re-elect Giles Davies as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Approve Long Term Incentive Plan For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market

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CHINA GENERAL PLASTICS CORP.

Ticker: 1305 Security ID: Y1430L104

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management

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CHINA RESOURCES CEMENT HOLDINGS LTD.

Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 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 Zhou Longshan as Director For For Management 3.2 Elect Ji Youhong as Director For For Management 3.3 Elect Lau Chung Kwok Robert as Director For For Management 3.4 Elect Wang Yan as Director For Against Management 3.5 Elect Zeng Xuemin as Director For Against Management 3.6 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 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

CIE AUTOMOTIVE S.A.

Ticker: CIE Security ID: E21245118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management

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CMK CORP.

Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Takai, Takeo For Against Management 2.2 Elect Director Nakayama, Takahiro For For Management 2.3 Elect Director Kurosawa, Akira For For Management 2.4 Elect Director Shibata, Eizo For For Management 2.5 Elect Director Nakayama, Akiharu For For Management 2.6 Elect Director Hanaoka, Hiroshi For For Management 2.7 Elect Director Osawa, Isao For For Management 2.8 Elect Director Ukyo, Tsuyoshi For For Management 2.9 Elect Director Hasegawa, Yoshiaki For For Management 3 Appoint Statutory Auditor Otaka, Yukio For Against Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yukako

CORBION NV

Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Policy Report None None Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Approve Dividends of EUR 0.56 Per Share For For Management 4.c Approve Special All Cash Dividend of For For Management EUR 0.44 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Re-Elect T. de Ruiter to Management For For Management Board 8 Re-Elect M.F.J.P. Vrijsen to For For Management Supervisory Board 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.a 9.c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Repurchased For For Management Shares 12 Ratify KPMG as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management

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DAIFUKU CO. LTD.

Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 23, 2017 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For For Management

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DFDS A/S

Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 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; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 3.00 Per Share 4a Reelect Claus Hemmingsen as Director For For Management 4b Reelect Jill Lauritzen Melby as For For Management Director 4c Reelect Pernille Erenbjerg as Director For For Management 4d Reelect Jorgen Jensen as Director For For Management 4e Reelect Klaus Nyborg as Director For For Management 4f Elect Marianne Dahl Steensen as For For Management Director 5 Ratify Ernst&Young as Auditors For For Management 6a Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work 6b Authorize Share Repurchase Program For For Management 6c Approve DKK 60 Million Reduction in For For Management Share Capital via Share Cancellation 6d Amend Articles Re: Name Change of For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NASDAQ OMX Copenhagen A/S 6e Amend Articles Re: Bearer to Holder For For Management Shares 6f Amend Articles Re: Change Reference to For For Management the Website to www.dfds.com 6g Amend Articles Re: Change Reference to For For Management Admission Cards

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DOMINO'S PIZZA GROUP PLC

Ticker: DOM Security ID: ADPV37159 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: JAN 08, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Appropriation of None For Management Distributable Profits to the Payment of Distributions; Waive and Release Any and All Claims in Connection with the Approval, Declaration or Payment of the Dividends, the Share Buy-backs and the EBT Payment and Liabilities

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ELECTRONIC ARTS INC.

Ticker: EA Security ID: 285512109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management

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ELIOR GROUP

Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 10, 2017 Meeting Type: Annual/Special Record Date: MAR 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Philippe Salle, CEO and Chairman 6 Approve Termination Package of For For Management Philippe Salle, CEO and Chairman 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 8 Ratify Appointment of Caisse de Depot For For Management et Placement du Quebec as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 0.43 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities

ENERPLUS CORPORATION

Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach

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ENNOCONN CORPORATION

Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017

# 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 Approve Exceeded Endorsement and For For Management Guarantees 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect SU YU HUI with ID No.Y220373XXX For For Management as Independent Director

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors

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EVOTEC AG

Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5 Elect Michael Shalmi to the For For Management Supervisory Board 6 Approve Creation of EUR 29.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights

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EXPERIAN PLC

Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016

# 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 Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares

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FEVERTREE DRINKS PLC

Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Adams as Director For For Management 4 Re-elect Andrew Branchflower as For For Management Director 5 Reappoint BDO LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares

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FINCANTIERI SPA

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: FCT Security ID: T4R92D102 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 10, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1.1 Slate Submitted by INARCASSA None For Shareholder 2.1.2 Slate Submitted by Fintecna SpA None Did Not Vote Shareholder 2.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 2.3 Approve Internal Auditors' Remuneration None For Shareholder 3 Approve Performance Share Plan For Against Management 2016-2018 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Policy For Against Management 1 Approve Equity Plan Financing Re: For Against Management Performance Share Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders

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FORBO HOLDING AG

Ticker: FORN Security ID: H26865214 Meeting Date: APR 06, 2017 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 Against Management Dividends of CHF 19 per Share from Capital Contribution Reserves 4 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 5 Amend Articles related to the For For Management Long-Term Compensation Plan of the Executive Committee 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the Amount of CHF 4 Million 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 6.5 Approve Maximum Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 225,000 7.1 Reelect This Schneider as Director and For For Management as Board Chairman 7.2 Reelect Peter Altorfer as Director For For Management 7.3 Reelect Michael Pieper as Director For For Management 7.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 7.5 Reelect Reto Mueller as Director For For Management 7.6 Reelect Vincent Studer as Director For For Management 8.1 Appoint Peter Altorfer as Member of For Against Management the Compensation Committee 8.2 Appoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 8.3 Appoint Michael Pieper as Member of For Against Management the Compensation Committee 9 Ratify KPMG as Auditors For For Management 10 Designate Rene Peyer as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management

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FUJIKURA LTD.

Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 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 Nagahama, Yoichi For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.2 Elect Director Ito, Masahiko For For Management 3.3 Elect Director Sato, Takashi For For Management 3.4 Elect Director Wada, Akira For For Management 3.5 Elect Director Sasagawa, Akira For For Management 3.6 Elect Director Hosoya, Hideyuki For For Management 3.7 Elect Director Kitajima, Takeaki For For Management 3.8 Elect Director Takizawa, Takashi For For Management 3.9 Elect Director Ito, Tetsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Oda, Yasuyuki 4.2 Elect Director and Audit Committee For For Management Member Sekiuchi, Soichiro 4.3 Elect Director and Audit Committee For Against Management Member Shimojima Masaaki 4.4 Elect Director and Audit Committee For Against Management Member Abe, Kenichiro 4.5 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan

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FUKUOKA FINANCIAL GROUP INC.

Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Tani, Masaaki For Against Management 3.2 Elect Director Shibato, Takashige For Against Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi

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GEORG FISCHER AG

Ticker: FI-N Security ID: H26091142 Meeting Date: APR 19, 2017 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 Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Roman Boutellier as Director For For Management 4.3 Reelect Gerold Buehrer as Director For For Management 4.4 Reelect Riet Cadonau as Director For For Management 4.5 Reelect Andreas Koopmann as Director For For Management 4.6 Reelect Roger Michaelis as Director For For Management 4.7 Reelect Eveline Saupper as Director For For Management 4.8 Reelect Jasmin Staiblin as Director For For Management 4.9 Reelect Zhiqiang Zhang as Director For For Management 5.1 Reelect Andreas Koopmann as Board For For Management Chairman 5.2.1 Appoint Riet Cadonau as Member of the For For Management Compensation Committee 5.2.2 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.2.3 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 6 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.1 Million 7 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHF 10.3 Million 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Christoph Vaucher as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management

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GERRESHEIMER AG

Ticker: GXI Security ID: D2852S109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 04, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6.1 Elect Andrea Abt to the Supervisory For For Management Board 6.2 Elect Karin Dorrepaal to the For For Management Supervisory Board 6.3 Elect Axel Herberg to the Supervisory For For Management Board 6.4 Elect Peter Noe to the Supervisory For For Management Board 6.5 Elect Theodor Stuth to the Supervisory For For Management Board 6.6 Elect Udo Vetter to the Supervisory For For Management Board 7 Approve Creation of EUR 6.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of For For Management Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to

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GN STORE NORD A/S

Ticker: GN Security ID: K4001S214 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 07, 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; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 1.15 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 5a Reelect Per Wold-Olsen as Director For For Management 5b Reelect William E. Hoover as Director For For Management 5c Reelect Wolfgang Reim as Director For For Management 5d Reelect Carsten Krogsgaard Thomsen as For For Management Director 5e Reelect Helene Barnekow as Director For For Management 5f Reelect Ronica Wang as Director For For Management 6 Ratify Ernst&Young as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve DKK 36.4 Million Reduction in For For Management Share Capital via Share Cancellation 7c Approve Creation of DKK 116 Million For For Management Pool of Capital without Preemptive Rights 7d Approve Issuance of Convertible Debt For For Management Instruments without Preemptive Rights up to Aggregate Nominal Amount of DKK 58 Million 7e Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7f Amend Articles Re: Name Change of For For Management NASDAQ OMX Copenhagen A/S 8 Proposals From Shareholders (None None None Management Submitted)

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HARMONIC DRIVE SYSTEMS INC.

Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Yasue, Hideo For For Management 2.4 Elect Director Maruyama, Akira For For Management 2.5 Elect Director Ito, Yoshimasa For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Sakai, Shinji For For Management 2.8 Elect Director Nakamura, Masanobu For For Management 3 Appoint Statutory Auditor Fukuda, For For Management Yoshio 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors

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HUNTING PLC

Ticker: HTG Security ID: G46648104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve the Remuneration Committee's For Abstain Management Exercise of Discretion for Awards Under the 2014 Hunting Performance Share Plan 4 Approve Remuneration Report For For Management 5 Re-elect Richard Hunting as Director For For Management 6 Re-elect Annell Bay as Director For For Management 7 Re-elect John Glick as Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Re-elect John Hofmeister as Director For For Management 9 Re-elect John Nicholas as Director For For Management 10 Re-elect Dennis Proctor as Director For For Management 11 Re-elect Peter Rose as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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IBSTOCK PLC

Ticker: IBST Security ID: G46956135 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Wayne Sheppard as Director For For Management 6 Re-elect Kevin Sims as Director For For Management 7 Re-elect Matthias Chammard as Director For Abstain Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Michel Plantevin as Director For Abstain Management 10 Re-elect Tracey Graham as Director For For Management 11 Re-elect Lynn Minella as Director For For Management 12 Elect Justin Read as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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INTERCONTINENTAL EXCHANGE, INC.

Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management

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INTERFOR CORPORATION

Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Paul Herbert For For Management 2.3 Elect Director Jeane Hull For For Management 2.4 Elect Director Peter M. Lynch For For Management 2.5 Elect Director Gordon H. MacDougall For For Management 2.6 Elect Director J. Eddie McMillan For For Management 2.7 Elect Director Thomas V. Milroy For For Management 2.8 Elect Director Gillian Platt For For Management 2.9 Elect Director Lawrence Sauder For For Management 2.10 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach

INTUIT INC.

Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Raul Vazquez For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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KAZ MINERALS PLC

Ticker: KAZ Security ID: G5221U108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Approve Long-Term Incentive Plan For For Management 15 Approve 2017 Deferred Bonus Plan For For Management 15a Amend 2007 Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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KEYWORDS STUDIOS PLC

Ticker: KWS Security ID: G5254U108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ross Graham as Director For For Management 5 Elect David Broderick as Director For For Management 6 Re-elect Andrew Day as Director For For Management 7 Re-elect David Reeves as Director For For Management 8 Re-elect Giorgio Guastalla as Director For For Management 9 Reappoint BDO as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights

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LEE & MAN PAPER MANUFACTURING LTD.

Ticker: 2314 Security ID: G5427W130

# 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 Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For Against Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 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

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LENZING AG

Ticker: LNZ Security ID: A39226112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 15, 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 3.00 per Share plus Special 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

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Approve Remuneration of Supervisory For Against Management Board Members 6.1 Reelect Hanno Baestlein as Supervisory For Against Management Board Member 6.2 Reelect Felix Strohbichler as For Against Management Supervisory Board Member 7 Ratify KPMG Austria GmbH Auditors For For Management

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MAEDA CORP.

Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# 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 Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Sekimoto, Shogo For For Management 2.6 Elect Director Adachi, Hiromi For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Kibe, Kazunari For For Management 2.9 Elect Director Okawa, Naoya For For Management 2.10 Elect Director Imaizumi, Yasuhiko For For Management 2.11 Elect Director Nakashima, Nobuyuki For For Management 2.12 Elect Director Watanabe, Akira For For Management 2.13 Elect Director Dobashi, Akio For For Management 3 Appoint Statutory Auditor Oshima, For For Management Yoshitaka

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MANDO CORP.

Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Six For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Outside Directors 3 Elect Four Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors

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MANDO CORP.

Ticker: A204320 Security ID: Y5762B113 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 05, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyeon-soo as an Outside For For Management director 1.2 Elect Kim Gyeong-soo as an Outside For For Management Director 2.1 Elect Kim Han-cheol as a Member of For For Management Audit Committee 2.2 Elect Kim Hyeon-soo as a Member of For For Management Audit Committee 2.3 Elect Kim Gyeong-soo as a Member of For For Management Audit Committee

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MATSUMOTOKIYOSHI HOLDINGS CO LTD

Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Narita, Kazuo For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Matsumoto, Tetsuo For For Management 3.8 Elect Director Oya, Masahiro For For Management 3.9 Elect Director Kobayashi, Ryoichi For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.10 Elect Director Matsushita, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Compensation Ceiling for For For Management Directors

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MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Ho, Lawrence Yau Lung as Director For For Management 3a2 Elect Evan Andrew Winkler as Director For For Management 3a3 Elect Ng Ching Wo as Director For Against Management 3a4 Elect Tyen Kan Hee, Anthony 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 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares

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MICROSOFT CORPORATION

Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against Against Shareholder

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MONCLER SPA

Ticker: MONC Security ID: T6730E110 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Elect Juan Carlos Torres Carretero as For For Management Director and Approve His Remuneration 4.1.1 Slate Submitted by Ruffini None For Shareholder Partecipazioni Srl 4.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares

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NANYA TECHNOLOGY CORP.

Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # 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 Regarding For For Management 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 9 Transact Other Business None Against Management

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NORBORD INC.

Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For For Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For For Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen 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

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NTN CORP.

Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okubo, Hiroshi For Against Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill)

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OUTOKUMPU OYJ

Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 11 Approve Remuneration of Directors in For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Compensation for Committee Work 12 Fix Number of Directors at Eight; For For Management Reelect Markus Akermann, Roberto Gualdoni, Kati ter Horst, Heikki Malinen, Saila Miettinen- Lahde, Jorma Ollila (Chairman), and Olli Vaartimo as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Change Location of For For Management Registered Office to Helsinki; Venue of General Meeting; Editorial Changes Concerning Auditor Qualifications 16 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited by Shareholders 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to New 40 For For Management Million Shares without Preemptive Rights; Approve Reissuance of 40 Million Treasury Shares without Preemptive Rights 19 Close Meeting None None Management

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PT WASKITA KARYA (PERSERO) TBK

Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017

# 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 Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantiem of For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Program (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation 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 10 Elect Directors and Commissioners For Against Management

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SANNE GROUP PLC

Ticker: SNN Security ID: G7805V106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Dean Godwin as Director For For Management 8 Re-elect Spencer Daley as Director For For Management 9 Re-elect Philip Godley as Director For For Management 10 Re-elect Andy Pomfret as Director For For Management 11 Re-elect Nicola Palios as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares

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Ticker: SHOT Security ID: W7T14N102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10 Receive Auditor's Report None None Management 11a Accept Financial Statements and For For Management Statutory Reports 11b Approve Allocation of Income and For For Management Dividends of SEK 3.15 Per Share 11c Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 for Chairman, SEK 500,000 for Vice-Chairman, and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Ingalill Berglund, Per G. For For Management Braathen, Grant Hearn, Lottie Knutson, Christoffer Lundstrom, Eva Moen Adolfsson, Vagn Sorensen and Fredrik Wirdenius as Directors; Elect Martin Svalstedt as New Director; Ratify PricewaterhouseCoopers as Auditors 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17a Approve Long Term Incentive Program 2 For Against Management 017 17b Approve Equity Plan Financing For Against Management 18 Close Meeting None None Management

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SCREEN HOLDINGS CO., LTD.

Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Minamishima, Shin For For Management 2.3 Elect Director Oki, Katsutoshi For For Management 2.4 Elect Director Nadahara, Soichi For For Management 2.5 Elect Director Kondo, Yoichi For For Management 2.6 Elect Director Ando, Kimito For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Murayama, Shosaku For For Management 2.9 Elect Director Saito, Shigeru For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan

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SERIA CO. LTD.

Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 2.4 Elect Director Kobayashi, Masanori For For Management

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Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hosono, Yukio

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SPAR NORD BANK A/S

Ticker: SPNO Security ID: K92145125 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5 Per Share 5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8a Reelect John Sorensen as Director For Did Not Vote Management 8b Reelect Kaj Christiansen as Director For Did Not Vote Management 8c Reelect Per Bukh as Director For Did Not Vote Management 9 Ratify Ernst & Young as Auditors For Did Not Vote Management 10a Approve DKK 25.3 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10b Approve Creation of DKK 123 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Other Business None None Management

SSAB AB

Ticker: SSAB A Security ID: W8615U124 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Petra Einarsson, Marika For For Management Fredriksson, Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch and Lars Westerberg as Directors; Elect Pasi Laine as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14a Adopt a Zero Vision Regarding None Against Shareholder Accidents at the Workplace 14b Instruct the Board to Set Up a Working None Against Shareholder

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Group to Implement the Vision Relating to Item 14a 14c Require the Results from the Working None Against Shareholder Group Concerning Item 14a to be Reported to the AGM 14d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 14f Require the Results from the Working None Against Shareholder Group Concerning Item 14e to be Reported to the AGM 14g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 14h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 14h 14l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on Former Politicians on Corporate Boards 15 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 16 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 17 Close Meeting None None Management

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START TODAY CO LTD

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Maezawa, Yusaku For Against Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Oishi, Akiko For For Management 3.4 Elect Director Muto, Takanobu For For Management 3.5 Elect Director Okura, Mineki For For Management 3.6 Elect Director Sawada, Kotaro For For Management 3.7 Elect Director Shimizu, Toshiaki For For Management 3.8 Elect Director Ito, Masahiro For For Management 3.9 Elect Director Ono, Koji For For Management 4 Approve Compensation Ceiling for For For Management Directors

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SUMCO CORP.

Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Endo, Harumitsu For For Management 1.4 Elect Director Furuya, Hisashi For For Management 1.5 Elect Director Hiramoto, Kazuo For For Management 1.6 Elect Director Inoue, Fumio For For Management

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SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.

Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing 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 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

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TAOKAENOI FOOD & MARKETING PUBLIC COMPANY LIMITED

Ticker: TKN Security ID: Y8527J116 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report 2016 For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yuth Vorachattarn as Director For For Management 5.2 Elect Orrapat Peeradechapan as Director For Against Management 5.3 Elect Porntera Rongkasiriphan as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management

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TARKETT

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Agnes Touraine For For Management as Supervisory Board Member 6 Reelect Agnes Touraine as Supervisory For For Management Board Member 7 Reelect Jacques Garaialde as For For Management Supervisory Board Member 8 Reelect Guylaine Saucier as For For Management Supervisory Board Member 9 Renew Appoint of Nicolas Deconinck as For Against Management Censor of the Supervisory Board 10 Elect Sabine Roux de Bezieux as For For Management Supervisory Board Member 11 Approve Remuneration Policy of Michel For Against Management Giannuzzi, Chairman of the Management Board 12 Approve Remuneration Policy of Fabrice For Against Management Barthelemy, Management Board Member 13 Approve Remuneration Policy of Sharon For Against Management MacBeath, Management Board Member 14 Approve Remuneration policy of Didier For For Management Deconinck, Chairman of the Supervisory Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Non-Binding Vote on Compensation of For For Management Michel Giannuzzi, Chairman of the Management Board 17 Non-Binding Vote on Compensation of For For Management Fabrice Barthelemy, Management Board Member 18 Non-Binding Vote on Compensation of For For Management Vincent Lecerf, Management Board Member 19 Non-Binding Vote on Compensation of For For Management Didier Deconinck, Chairman of the Supervisory Board 20 Authorize Repurchase of Up to 10 For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Introduce New Article 29 and Amend For For Management Article 17 of Bylaws Re: Employee Representative 25 Amend Article 25 of Bylaws Re: General For For Management Meeting 26 Authorize Filing of Required For For Management Documents/Other Formalities

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TELEPERFORMANCE SE

Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Renew Appointment of Deloitte & For For Management Associes SA as Auditor 14 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities

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TEMENOS GROUP AG

Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 2017 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 For For Management 3 Approve Dividends of CHF 0.55 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 69.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 18.5

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Million 7.1 Elect Peter Spenser as Director For For Management 7.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 7.2.3 Reelect George Koukis as Director For For Management 7.2.4 Reelect Ian Cookson as Director For For Management 7.2.5 Reelect Thilbault de Tersant as For For Management Director 7.2.6 Reelect Erik Hansen as Director For For Management 7.2.7 Reelect Yok Tak Amy Yip as Director For For Management 8.1 Appoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 8.2.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 8.2.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 9 Designate Perreard de Boccard as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management

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TEMP HOLDINGS CO., LTD.

Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Peter W. Quigley For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan

TGS NOPEC GEOPHYSICAL CO. ASA

Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Accept Board's Report 5 Approve Remuneration of Auditors in For Did Not Vote Management the Amount of USD 154,000 for Fiscal Year 2016 6a Reelect Henry H. Hamilton III For Did Not Vote Management (Chairman) as Director 6b Reelect Mark Leonard as Director For Did Not Vote Management 6c Reelect Vicki Messer as Director For Did Not Vote Management 6d Reelect Tor Lonnum as Director For Did Not Vote Management 6e Reelect Wenche Agerup as Director For Did Not Vote Management 6f Reelect Elisabeth Grieg as Director For Did Not Vote Management 6g Reelect Torstein Sanness as Director For Did Not Vote Management 6h Elect Nils Dyvik as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8a Elect Tor Himberg-Larsen as Chairman For Did Not Vote Management of Nominating Committee 8b Elect Christina Stray as Member of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Restricted Stock Incentive For Did Not Vote Management Plan LTIP 2017 13 Authorize Share Repurchase Program For Did Not Vote Management 14a Approve Creation of NOK 2.55 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14b Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize the Board to Pay Dividends For Did Not Vote Management

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THE DESCARTES SYSTEMS GROUP INC.

Ticker: DSG Security ID: 249906108 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Chris Hewat For For Management 1.5 Elect Director Jane O'Hagan For For Management 1.6 Elect Director Edward J. Ryan For For Management 1.7 Elect Director John J. Walker For For Management 1.8 Elect Director Dennis Maple For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Amend Performance and Restricted Share For For Management Unit Plan 5 Advisory Vote on Executive For For Management Compensation Approach

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THK CO. LTD.

Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office - Change Fiscal Year End 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.5 Elect Director Teramachi, Takashi For For Management 3.6 Elect Director Shimomaki, Junji For For Management 3.7 Elect Director Sakai, Junichi For For Management 3.8 Elect Director Kainosho, Masaaki For For Management

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TISCO FINANCIAL GROUP PUBLIC CO LTD

Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activity For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Fix Number of Directors at 12 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing as Director For Against Management 5.2C Elect Oranuch Apisaksirikul as Director For For Management 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Patareeya Benjapolchai as For For Management Director 5.2G Elect Panada Kanokwat as Director For For Management 5.2H Elect Teerana Bhongmakapat as Director For For Management 5.2I Elect Sathit Aungmanee as Director For For Management 5.2J Elect Takashi Kurome as Director For For Management 5.2K Elect Chi-Hao Sun as Director For For Management 5.2L Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Section 31 of the Company's For For Management Articles of Association 9 Amend Section 33 of the Company's For For Management Articles of Association

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TMK PAO

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Elect Mikhail Alekseev as Director None For Management 2.2 Elect Andrey Kaplunov as Director None Against Management 2.3 Elect Sergey Kravchenko as Director None For Management 2.4 Elect Peter O'Brien as Director None For Management 2.5 Elect Sergey Papin as Director None Against Management 2.6 Elect Dmitry Pumpyansky as Director None Against Management 2.7 Elect Robert Foresman as Director None For Management 2.8 Elect Igor Khmelevsky as Director None Against Management 2.9 Elect Anatoly Chubays as Director None Against Management 2.10 Elect Aleksandr Shiryayev as Director None Against Management 2.11 Elect Aleksandr Shokhin as Director None Against Management 2.12 Elect Aleksandr Pumpyansky as Director None Against Management 3.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 3.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 3.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 4 Ratify Ernst&Young as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management General Meetings 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Audit Commission

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TONGDA GROUP HOLDINGS LTD.

Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Nan as Director For For Management 2b Elect Wang Ming Che as Director For For Management 2c Elect Ting Leung Huel Stephen as For Against Management Director

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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

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TRUSCO NAKAYAMA CORPORATION

Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For For Management 1.2 Elect Director Nakai, Takashi For For Management 1.3 Elect Director Yabuno, Tadahisa For For Management 1.4 Elect Director Saito, Kenichi For For Management 1.5 Elect Director Hagihara, Kuniaki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nomura, Kohei

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VALMET CORP

Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.42 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Bo Risberg (Chairman), Lone For For Management Fonss Schroder, Rogerio Ziviani, Aaro Cantell, Jouko Karvinen (Vice Chair) and Tarja Tyni as Directors, Elect Eriikka Soderstrom as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management

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WALGREENS BOOTS ALLIANCE, INC.

Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Leonard D. Schaeffer For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Executive Incentive Bonus Plan For For Management 5 Proxy Access Against Against Shareholder 6 Approve Report on Executive Pay & Against Against Shareholder Sustainability Performance

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WESSANEN NV

Ticker: WES Security ID: N50783120 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy Report for None None Management the Management Board of 2016 4 Adopt Financial Statements of 2016 For For Management 5 Approve Dividends of EUR 0.12 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.Van Oers to Supervisory Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Grant Board Authority to Issue Shares For For Management Up To One Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 10 12 Ratify Deloitte as Auditor For For Management 13 Close Meeting None None Management

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WISTRON NEWEB CORP.

Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Haydn Hsieh with Shareholder No. For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 as Non-independent Director 1.2 Elect Frank F.C. Lin, a Representative For For Management of Wistron Corporation with Shareholder No.333 as Non-independent Director 1.3 Elect Henry Lin, a Representative of For For Management Wistron Corporation with Shareholder No.333 as Non-independent Director 1.4 Elect Jeffrey Gau with Shareholder No. For For Management 20 as Non-independent Director 1.5 Elect Philip Peng with Shareholder No. For For Management 690 as Non-independent Director 1.6 Elect Max Wu with ID No.D101448XXX as For For Management Non-independent Director 1.7 Elect Robert Hung with ID No. For For Management C100504XXX as Independent Director 1.8 Elect Neng Pai Lin with ID No. For For Management R100981XXX as Independent Director 1.9 Elect Hsing Chuan Hsin with ID No. For For Management A226493XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management

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ZEE ENTERTAINMENT ENTERPRISES LTD.

Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company

======Delaware International Value Equity Fund ======

ALAMOS GOLD INC.

Ticker: AGI Security ID: 011532108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe 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

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ARYZTA AG

Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date:

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # 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 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For Against Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For Against Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management

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AXA

Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities

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BAYERISCHE MOTOREN WERKE AG (BMW)

Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board

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CARLSBERG

Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 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; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors in For Against Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 4c Amend Articles Re: Company For For Management Announcements in English Only 4d Amend Articles Re: Abolish the Use of For For Management the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Rebien Sorensen as For For Management Director 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors

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CGI GROUP INC.

Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 12, 2016

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CNOOC LTD.

Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions

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CNOOC LTD.

Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017

# 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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

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COCA-COLA AMATIL LTD.

Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company

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DEUTSCHE POST AG

Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares

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EAST JAPAN RAILWAY CO.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

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ING GROEP NV

Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management

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ITOCHU CORP.

Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

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Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio

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KERING

Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities

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KONINKLIJKE PHILIPS NV

Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management

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LEONARDO S.P.A.

Ticker: LDO Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017

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MEGGITT PLC

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017

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MINEBEA MITSUMI INC.

Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Tsuruta, Tetsuya For For Management 2.6 Elect Director None, Shigeru For For Management 2.7 Elect Director Yoda, Hiromi For For Management 2.8 Elect Director Uehara, Shuji For For Management 2.9 Elect Director Kagami, Michiya For For Management 2.10 Elect Director Aso, Hiroshi For For Management 2.11 Elect Director Murakami, Koshi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill)

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MITSUBISHI UFJ FINANCIAL GROUP

Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan

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MOBILE TELESYSTEMS PJSC

Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016

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MOBILE TELESYSTEMS PJSC

Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8

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NATIONAL GRID PLC

Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice

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NATIONAL GRID PLC

Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares

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NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60

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Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017

# 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 Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management

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NORDEA BANK AB

Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors

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NOVARTIS AG

Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 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 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For Against Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. 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 Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management

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PLAYTECH PLC

Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017

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PLAYTECH PLC

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Grant of One-Off Award to the For Against Management Chief Executive Officer

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PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017

# 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management

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PUBLICIS GROUPE

Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For Against Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For Against Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For For Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities

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REXEL

Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Severance Agreement with For For Management Catherine Guillouard, Vice-CEO 7 Approve Remuneration Policy of CEO For Against Management 8 Approve Remuneration Policy of Vice-CEO For Against Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Rudy Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Compensation of For Against Management Catherine Guillouard, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Francois Henrot, Chairman of the Board from July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Compensation of For For Management Ian Meakins, Chairman of the Board from October 1, 2016 15 Ratify Appointment of Ian Meakins as For For Management Director 16 Reelect Ian Meakins as Director For For Management 17 Reelect Francois Henrot as Director For For Management 18 Ratify Appointment of Agnes Touraine For For Management as Director 19 Elect Patrick Berard as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 23 and 24 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 32 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman 33 Amend Article 14 of Bylaws Re: For For Management Election of Employee Representative to the Board 34 Authorize Filing of Required For For Management Documents/Other Formalities

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RIO TINTO PLC

Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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RIO TINTO PLC

Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited

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SAMSUNG ELECTRONICS CO. LTD.

Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management

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SAMSUNG ELECTRONICS CO. LTD.

Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

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SANOFI

Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities

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SHIRE PLC

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 Elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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STADA ARZNEIMITTEL AG

Ticker: SAZ Security ID: D76226113 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For Against Management Management Board Members 7 Amend Articles Re: Remove Restriction For For Management on Transferability of Shares 8.1 Elect Birgit Kudlek to the Supervisory For Against Management Board 8.2 Elect Tina Mueller to the Supervisory For For Management Board 8.3 Elect Gunnar Riemann to the For Against Management Supervisory Board 8.4 Elect Rolf Hoffmann to the Supervisory For For Management Board 9.1 Remove Martin Abend from the Against For Shareholder Supervisory Board 9.2 Remove Carl Oetker from the Against Against Shareholder Supervisory Board 10.1 Elect Eric Cornut to the Supervisory Against For Shareholder Board 10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder Supervisory Board 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not made accessible before the AGM and that are made or amended in the course of the AGM

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STANDARD CHARTERED PLC

Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve Remuneration Report For For Management 3 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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SUMITOMO RUBBER INDUSTRIES LTD.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Tanaka, Hiroaki For For Management 3.3 Elect Director Nishi, Minoru For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Ii, Yasutaka For For Management 3.6 Elect Director Ishida, Hiroki For For Management 3.7 Elect Director Kuroda, Yutaka For For Management 3.8 Elect Director Yamamoto, Satoru For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 3.11 Elect Director Murakami, Kenji For For Management

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SUNCOR ENERGY INC.

Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017

TECHTRONIC INDUSTRIES CO., LTD.

Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Vincent Ting Kau Cheung as For Against Management Director 3e Elect Johannes-Gerhard Hesse as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management

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TELE2 AB

Ticker: TEL2 B Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights 8 Close Meeting None None Management

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TELE2 AB

Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.23 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Georgi Ganev as Director For For Management 15c Reelect Cynthia Gordon as Director For For Management 15d Reelect Irina Hemmers as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Mike Parton as Director For For Management 15g Reelect Carl Smits-Nusteling as For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Director 15h Elect Anders Bjorkman as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2017 Long-Term Incentive Plan For For Management and Associated Formalities 21 Approve Synthetic Stock Option Plan For For Management for Key Employees 22 Authorize Share Repurchase Program For For Management 23a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 23b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 23c Require the Results from the Working None Against Shareholder Group Concerning Item 23b to be Annually Published 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Item 23e to be Annually Published 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 23h 23k Amend Articles Re: Equal Voting Rights None Against Shareholder 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Reform in the Area Relating to Item 23o 23q Instruct Special Examiner to Review None Against Shareholder Internal and External Representation 23r Instruct Board to Prepare a Proposal None Against Shareholder for a Representation Policy Characterized by Restrictiveness to be Approved at the 2018 AGM or Next Upcoming General Meeting 24 Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 25 Close Meeting None None Management

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TELEPERFORMANCE SE

Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the Absence of New Transactions 5 Non-Binding Vote on Compensation of For Against Management Daniel Julien, Chairman of the Board 6 Non-Binding Vote on Compensation of For Against Management Paulo Cesar Salles Vasques, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Reelect Philippe Dominati as Director For For Management 10 Reelect Christobel Selecky as Director For For Management 11 Reelect Angela Maria Sierra-Moreno as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 720,000 13 Renew Appointment of Deloitte & For For Management Associes SA as Auditor 14 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities

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TOTAL SA

Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For Against Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares

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TOYOTA MOTOR CORP.

Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017

UNICREDIT SPA

Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017

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UNICREDIT SPA

Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017

# 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019

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VALEO

Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For Against Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities

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VINCI

Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities

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YAMANA GOLD INC.

Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach

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Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017

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Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

DELAWARE GROUP® GLOBAL & INTERNATIONAL FUNDS

By: Shawn K. Lytle Name: Shawn K. Lytle Title: President/ Chief Executive Officer Date: August 18, 2017