Form N-PX BARON SELECT FUNDS For: Jun 30
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E-mailUNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21296 NAME OF REGISTRANT: Baron Select Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 767 Fifth Avenue, 49th Floor New York, NY 10153 NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick M. Patalino, General Counsel c/o Baron Select Funds 767 Fifth Avenue, 49th Floor New York, NY 10153 REGISTRANT'S TELEPHONE NUMBER: 212-583-2000 DATE OF FISCAL YEAR END: 12/31 Reporting Period: 07/01/2018 - 06/30/2019 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21296 Reporting Period: 07/01/2018 - 06/30/2019 Baron Select Funds ========================= Baron Emerging Markets Fund ========================== ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Young-ho as Outside Director For For Management 3.2 Elect Kim Gyeong-ja as Outside Director For For Management 3.3 Elect Lee Hwi-seong as Outside Director For For Management 3.4 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Eom Young-ho as a Member of For For Management Audit Committee 4.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For Abstain Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Jaime C. Laya as Director For For Management 4.8 Elect Rizalina G. Mantaring as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For Against Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and For For Management Renumbering of Articles 7 Consolidate Bylaws For For Management 8 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carla Abrao Costa as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Quintella as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassiano Ricardo Scarpelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Farkouh Prado as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Edgar da Silva Ramos as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Florian Bartunek as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Menezes Berenguer Neto as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Lucas Ferreira de Melo as Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Roberto Machado Filho as Director 9 Ratify Remuneration of Company's For For Management Management for 2018 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles Re: Board of Directors For Did Not Vote Management 3 Amend Articles For Did Not Vote Management 4 Amend Article 76 For Did Not Vote Management 5 Amend Article 79 For Did Not Vote Management 6 Amend Articles Re: Terminology and For Did Not Vote Management Renumbering of Articles 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Luiz Fernando Figueiredo as For For Management Director 3.2 Elect Guilherme Horn as Director For For Management 3.3 Elect Waldery Rodrigues Junior as For For Management Director 3.4 Elect Marcelo Serfaty as Director For For Management 3.5 Elect Rubem de Freitas Novaes as For For Management Director 3.6 Elect Debora Cristina Fonseca as For For Management Director Appointed by the Employees 3.7 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director Appointed by Minority Shareholder 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Figueiredo as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Horn as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Serfaty as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubem de Freitas Novaes as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director Appointed by the Employees 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder 6 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 8.2 Elect Phelippe Toledo Pires de For For Management Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate 8.3 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Respective Alternate 8.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO MACRO SA Ticker: BMA Security ID: 05961W105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors and For Abstain Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Consider Allocation of Non-Assigned For For Management Results in the Amount of ARS 19.2 Billion 5 Consider Cash Dividends Charged to For For Management Special Reserve Account in the Amount of ARS 6.39 Billion 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Internal For Against Management Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Auditors For For Management 9a.1 Elect Jorge Pablo Brito as Director For For Management for a Three-Year Term 9a.2 Elect Carlos Alberto Giovanelli as For For Management Director for a Three-Year Term 9a.3 Elect Nelson Damian Pozzoli as For For Management Director for a Three-Year Term 9a.4 Elect Jose Alfredo Sanchez as Director For For Management for a Three-Year Term 9a.5 Elect Director for a Three-Year Term For Against Management 9b.1 Elect Fabian Alejandro de Paul as For For Management Director 9c.1 Elect Santiago Horacio Seeber as For For Management Alternate Director for a Three-Year Term 9c.2 Elect Fabian Alejandro de Paul as For For Management Alternate Director for a Three-Year Term 9c.3 Elect Alternate Director for a For Against Management Three-Year Term 9d.1 Elect Alan Whamond as Alternate For For Management Director for a Three-Year Term 10 Fix Number of and Elect Members and For Against Management their Alternates of Internal Statutory Auditors for a One-Year Term 11 Appoint Auditors For For Management 12 Approve Budget of Audit Committee For Against Management 13 Consider Preliminary Agreement Dated For For Management March 8, 2019 to Absorb Banco del Tucuman SA 14 Approve Share Exchange Ratio Between For For Management Banco Macro SA and Banco del Tucuman SA 15 Approve Issuance of 15,662 Class B For For Management Shares in Connection with Absorption 16 Approve Granting of Powers to Sign For For Management Definitive Agreement of Absorption 17 Approve Reduction in Share Capital via For For Management Cancellation of 30.27 Million Class B Shares 18 Amend Articles For For Management 19 Consolidate Bylaws For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For Against Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Allamraju Subramanya Ramasastri For For Management as Director 6 Elect Anup Kumar Sinha as Director For For Management 7 Elect Santanu Mukherjee as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive (Part Time) Chairman 9 Reelect Thekedathumadam Subramani Raji For For Management Gain as Director 10 Amend Bandhan Bank Employee Stock For For Management Option Plan Series 1 11 Increase Number of Stock Options Under For For Management Bandhan Bank Employee Stock Option Plan Series 1 12 Approve Appointment and Remuneration For For Management of Vaskar Ghosh to Hold Office or Place of Profit in the Company as Deputy Vice President -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD. Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Piti Sithi-Amnuai as Director For Against Management 6.2 Elect Prachet Siridej as Director For For Management 6.3 Elect Phornthep Phornprapha as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Chokechai Niljianskul as Director For For Management 6.6 Elect Charamporn Jotikasthira as For For Management Director 7 Elect Boonsong Bunyasaranand as For For Management Director 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2018 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2018 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For Abstain Management Board of Directors, Board Committees, and Management During Their Terms of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Josefina N. Tan as Director For For Management 7.6 Elect George T. Barcelon as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Vicente S. Perez as Director For For Management 7.10 Elect Dioscoro I. Ramos as Director For Against Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Re-elect Douglas Band as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman For For Management 2.2 Approve Fees of the Lead Independent For For Management Non-executive Director 2.3.1 Approve Fees of the Non-executive For For Management Directors (SA) 2.3.2 Approve Fees of the Non-executive For For Management Directors (International) 2.4.1 Approve Fees of the Audit and Risk For For Management Committee Chairman 2.4.2 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 2.4.3 Approve Fees of the Audit and Risk For For Management Committee Member (International) 2.5.1 Approve Fees of the Remuneration For For Management Committee Chairman 2.5.2 Approve Fees of the Remuneration For For Management Committee Member (SA) 2.5.3 Approve Fees of the Remuneration For For Management Committee Member (International) 2.6.1 Approve Fees of the Nominations For For Management Committee Chairman 2.6.2 Approve Fees of the Nominations For For Management Committee Member (SA) 2.6.3 Approve Fees of the Nominations For For Management Committee Member (International) 2.7.1 Approve Fees of the Acquisitions For For Management Committee Chairman 2.7.2 Approve Fees of the Acquisitions For For Management Committee Member (SA) 2.7.3 Approve Fees of the Acquisitions For For Management Committee Member (International) 2.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 2.8.2 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 2.8.3 Approve Fees of the Social and Ethics For For Management Committee Member (International) 2.9.1 Approve Fees of the Ad hoc Meetings For For Management (SA) 2.9.2 Approve Fees of the Ad hoc Meetings For For Management (International) 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRITANNIA Security ID: Y0969R136 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jehangir N. Wadia as Director For For Management 4 Elect Keki Elavia as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Varun Berry as Managing Director 6 Reelect Nusli Neville Wadia as Director For For Management 7 Reelect A. K. Hirjee as Director For For Management 8 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 4 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R151 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2017 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down For For Management Eligible Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director None None Management 3c Elect Lin Zhijun as Director For For Management 3d Elect Law Cheuk Kin, Stephen as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 3f Elect Zhao Wei as Director For For Management 3g Elect Tang Chi Chun, Richard as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2019 Investment Plan For Against Management 8 Approve 2019 Budget (Draft) For Against Management 9 Approve Singing of Supply Agreement For For Management Between Zhongfu International Co., Ltd. and Hainan Province Duty Free Products Co., Ltd. -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tim Orting Jorgensen as Director For For Management 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 Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Chen Lang 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 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TOWER CORP. LTD. Ticker: 788 Security ID: Y15076105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 4 Adopt Restricted Share Incentive For Against Management Scheme and the Administrative Measures on the First Phase Restricted Share Incentive Scheme 5 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments 6 Approve Dividend Policies For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Rajesh Kumar Sinha as Director For For Management 4 Elect B.L. Gajipara as Director For For Management 5 Elect B. Dayal as Director For For Management 6 Elect R P Srivastava as Director For For Management 7 Elect A.K.Jha as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CP ALL PUBLIC CO. LTD. Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Padoong Techasarintr as Director For Against Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Phatcharavat Wongsuwan as For Against Management Director 5.4 Elect Prasobsook Boondech as Director For For Management 5.5 Elect Nampung Wongsmith as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD. Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director -------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD. Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 16, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect G. Suresh Kumar as Director For For Management 2 Reelect R. Ranga Rao as Director For For Management 3 Approve K. V. K. Seshavataram to For For Management Continue Office as Non-Executive Independent Director 4 Reelect K. V. K. Seshavataram as For For Management Director -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Edelweiss Employee Stock For Against Management Appreciation Rights Plan 2019 2 Approve Extension of Benefits of For Against Management Edelweiss Employee Stock Appreciation Rights Plan 2019 to Eligible Employees of Subsidiary Companies -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: EDELWEISS Security ID: Y22490208 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Vidya Shah as Director For For Management 4 Reelect Himanshu Kaji as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Biswamohan Mahapatra as For For Management Director 7 Reelect P. N. Venkatachalam as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vidya Shah as Chief Financial Officer -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect A. K. Mukherjee as Director For For Management 4 Reelect Arun Mittal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Surin Shailesh Kapadia as For For Management Director 7 Approve Amendment to the Terms of For For Management Remuneration of Whole-time Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lulu Gwagwa as Director For For Management 1.2 Re-elect Tandi Nzimande as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Paballo Makosholo as Director For Against Management 1.5 Elect Tom Winterboer as Director For For Management 1.6 Elect Mary Vilakazi as Director For For Management 1.7 Re-elect Jannie Durand as Alternate For Against Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related and Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For For Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to 2017 Profit For For Management Distribution Plan 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For Against Management Dividends 4 Set Maximum Amount of Share Repurchase For Against Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.79 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 For For Management 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 2.1 Approve Allocation of Income and Cash For For Management Dividends 2.2 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Approve Discharge Board of Directors For Abstain Management and CEO 4 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments 8 Approve Purchase of Liability For For Management Insurance for Directors 9 Approve Change of Registered Capital For For Management and Amend Articles of Association 10.01 Elect Long Yong as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing of Haitong UniTrust International Leasing Co., Ltd. -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Appointment of Auditing For For Management Firms 7 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares 8.01 Approve Related-Party Transaction with For For Management Shanghai Guosheng Group Co., Ltd. and its Related Companies 8.02 Approve Related-Party Transaction with For For Management BNP Paribas Investment Partners BE Holding SA and its Related Companies 8.03 Approve Related-Party Transaction with For For Management Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.04 Approve Related-Party Transaction with For For Management Other Related Corporate Entities 8.05 Approve Related-Party Transaction with For For Management Related Natural Persons 9.01 Elect Zhou Jie as Director For For Management 9.02 Elect Qu Qiuping as Director For For Management 9.03 Elect Ren Peng as Director For For Management 9.04 Elect Tu Xuanxuan as Director For For Management 9.05 Elect Yu Liping as Director For For Management 9.06 Elect Chen Bin as Director For For Management 9.07 Elect Xu Jianguo as Director For For Management 9.08 Elect Zhang Ming as Director For For Management 9.09 Elect Lam Lee G. as Director For Against Management 9.10 Elect Zhu Hongchao as Director For For Management 9.11 Elect Zhou Yu as Director For For Management 10.01 Elect Xu Renzhong as Supervisor For For Management 10.02 Elect Cao Yijian as Supervisor For For Management 10.03 Elect Zheng Xiaoyun as Supervisor For For Management 10.04 Elect Dai Li as Supervisor For For Management 10.05 Elect Feng Huang as Supervisor For For Management 1 Approve Compliance of the Company with For Against Management the Conditions of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For Against Management Shares to be Issued 2.02 Approve Method and Timing of Issuance For Against Management 2.03 Approve Target Subscribers and For Against Management Subscription Method 2.04 Approve Number of Shares to be Issued For Against Management and Amount of Proceeds to be Raised 2.05 Approve Issuance Price and Pricing For Against Management Principle 2.06 Approve Use of Proceeds For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Place of Listing For Against Management 2.09 Approve Arrangement for the Retained For Against Management Profits of the Company Prior to the Issuance 2.10 Approve Validity Period of the For Against Management Resolution 3 Approve Adjusted Proposal in Respect For Against Management of the Non-public Issuance of A Shares 4.01 Approve Subscription Agreement with For Against Management Shanghai Guosheng Group Co., Ltd. 4.02 Approve Subscription Agreement with For Against Management Shanghai Haiyan Investment Management Company Limited 4.03 Approve Subscription Agreement with For Against Management Bright Food (Group) Co., Ltd. 4.04 Approve Subscription Agreement with For Against Management Shanghai Electric (Group) Corporation 5 Approve Feasibility Report on the Use For Against Management of Proceeds Raised from the Non-public Issuance of A Shares 6 Approve Related Party Transaction in For Against Management Relation to the Non-Public Issuance of A Shares 7 Authorize Board to Deal With Matters For Against Management in Relation to the Non-public Issuance of A Shares of the Company 8.01 Approve Type For For Management 8.02 Approve Term For For Management 8.03 Approve Interest Rate For For Management 8.04 Approve Issuer, Issue Method and Issue For For Management Size 8.05 Approve Issue Price For For Management 8.06 Approve Security and Other Credit For For Management Enhancement Arrangements 8.07 Approve Use of Proceeds For For Management 8.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 8.09 Approve Guarantee Measures for For For Management Repayment 8.10 Approve Validity Period For For Management 8.11 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 10 Amend Articles of Association and the For For Management Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 1.1 Approve Share Repurchase Method For For Management 1.2 Approve Price Range and Pricing For For Management Principles of Share Repurchase 1.3 Approve Type, Size and Proportion to For For Management Total Share Capital of Share Repurchase 1.4 Approve Total Funds and Source of For For Management Funds for Share Repurchase 1.5 Approve Period of Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of the Use of For For Management the Repurchased Company Shares -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee For Against Management 7 Approve Use of Own Funds for For For Management Investment in Financial Products 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Revised Draft and Summary of For For Management Performance Share Incentive Plan 2.1 Approve Criteria to Select Plan For For Management Participants 2.2 Approve Source, Type and Number of For For Management Performance Shares 2.3 Approve Allocation of Performance For For Management Shares 2.4 Approve Granting of Performance Shares For For Management 2.5 Approve Unlocking of Performance Shares For For Management 2.6 Approve Conditions for Granting and For For Management Unlocking 2.7 Approve Performance Shares Adjustment For For Management Methods and Procedures 2.8 Approve Income of Incentive Parties For For Management 2.9 Approve Rights and Obligations of the For For Management Plan Participants and the Company 2.10 Approve Treatment on Special For For Management Circumstances 2.11 Approve Accounting Treatment and the For For Management Impact on Company Performance 2.12 Approve Development, Approval, For For Management Revision and Termination of the Plan 2.13 Approve Information Disclosure For For Management 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Issuance of Medium Term Notes For For Management 12 Amend Authorization Management System For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Chuo, Yung-Tsai with Shareholder For For Management No. 2 as Non-Independent Director 9.2 Elect Chen, Chin-Tsai with Shareholder For Against Management No. 11 as Non-Independent Director 9.3 Elect Lee, Shun-Chin with Shareholder For Against Management No. 9 as Non-Independent Director 9.4 Elect Tsai Huey-Chin with Shareholder For Against Management No. 3 as Non-Independent Director 9.5 Elect Chuo, Wen-Hen with Shareholder For Against Management No. 24 as Non-Independent Director 9.6 Elect a Representative San Hsin For Against Management Investment Co., Ltd. with Shareholder No. 1711 as Non-Independent Director 9.7 Elect Chiang, Cheng-Ho with ID No. For Against Management F102570XXX as Independent Director 9.8 Elect Chen Ching-Hui with ID No. For For Management A201684XXX as Independent Director 9.9 Elect Tu, Li-Ming with ID No. For For Management H200486XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Upendra Kumar Sinha as Director For For Management 4 Elect Jalaj Ashwin Dani as Director For For Management 5 Reelect B. S. Mehta as Independent For Against Management Director 6 Reelect Bimal Jalan as Independent For Against Management Director 7 Reelect J. J. Irani as Independent For For Management Director 8 Reelect Deepak S. Parekh as For Against Management Non-executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Related Party Transactions For For Management with HDFC Bank Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Vice Chairman & Chief Executive Officer -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stephen Tso Tung Chang as For For Management Director 4 Elect Long Fei Ye as Director For For Management 5 Elect Jianbo Chen as Director For For Management 6 Elect Yang Du as Director For For Management 7 Elect Junjun Tang Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD. Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of For For Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For For Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For For Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For For Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For For Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For For Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For For Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For For Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For For Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For For Management Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For For Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For For Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; Ratify For For Management Members of Audit and Corporate Practices Committees 2 Approve Withdrawal/Granting of Powers For Against Management 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2.a Ratify Carlos Ruiz Sacristan as For For Management Director 2.b Ratify Dennis Victor Arriola as For For Management Director 2.c Ratify Joseph Allan Householder as For For Management Director 2.d Ratify Faisel Hussain Kahn as Director For For Management 2.e Ratify Peter Ronan Wall as Director For For Management 2.f Ratify Justin Christopher Bird as For For Management Director 2.g Ratify Tania Ortiz Mena Lopez Negrete For For Management as Director 2.h Ratify Erle Allen Nye Jr. as Director For For Management 2.i Ratify Jeffrey Stephen Davidow as For For Management Director 2.j Ratify Aaron Dychter Poltolarek as For For Management Director 2.k Ratify Jose Julian Sidaoui Dib as For For Management Director 2.l Ratify Alberto Mulas Alonso as Director For For Management 2.m Dismiss Martha Brown Wyrsch as Director For Abstain Management 2.n Elect Erbin Brian Keith as Director For For Management 2.o Ratify Aaron Dychter Poltolarek as For For Management Chairman and Member of Audit Committee 2.p Ratify Jose Julian Sidaoui Dib as For For Management Member of Audit Committee 2.q Ratify Alberto Mulas Alonso as Member For For Management of Audit Committee 2.r Ratify Jeffrey Stephen Davidow as For For Management Member of Audit Committee 2.s Ratify Jeffrey Stephen Davidow as For For Management Chairman and Member of Corporate Practice Committee 2.t Ratify Aaron Dychter Poltolarek as For For Management Member of Corporate Practice Committee 2.u Ratify Jose Julian Sidaoui Dib as For For Management Member of Corporate Practice Committee 2.v Ratify Joseph Allan Householder as For For Management Member of Corporate Practice Committee 2.w Ratify Alberto Mulas Alonso as Member For For Management of Corporate Practice Committee 2.x Ratify Independence Classification of For For Management Independent Directors 3 Approve Remuneration of Directors, For Against Management Members of Board Committees and Company Secretary 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Present Report on Policies and Decisions Adopted by Board on Share Repurchase 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 6 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Limited 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 8 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 9 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve E A Kshirsagar to Continue For For Management Office as Non-Executive Director 2 Approve Darius E Udwadia to Continue For Against Management Office as Non-Executive Director 3 Approve Vijay Kelkar to Continue For For Management Office as Non-Executive Director 4 Reelect E A Kshirsagar as Director For For Management 5 Reelect Darius E Udwadia as Director For Against Management 6 Reelect Vijay Kelkar as Director For For Management 7 Reelect Paul Zuckerman as Director For For Management 8 Reelect Keki Dadiseth as Director For For Management -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 10 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on 0.01 Percent For For Management Cumulative Redeemable Preference Shares 4 Approve Dividend on Equity Shares For For Management 5 Reelect Seshagiri Rao M.V.S as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Punita Kumar Sinha as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Loans, Guarantees, Securities For Against Management and Investments -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Amendment of Profit For For Management Distribution Plan 3 Approve Adjustment on Construction For For Management Period of the Company's Fund-raising Investment Project 4 Approve Provision of Additional For For Management Guarantee for Controlled Subsidiary 5 Approve Postponement of Acquisition For For Shareholder Plan of Company's Equity by Controlling Shareholder -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading in Connection to Planning of Acquisition by Issuance of Shares -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Usage of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price of Share Repurchase For For Management 1.5 Approve Total Funds of Share Repurchase For For Management 1.6 Approve Source of Funds of Share For For Management Repurchase 1.7 Approve Period of Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Retirement by Rotation of For For Management Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up 4 Approve Appointment and Remuneration For For Management of Prakash Apte as Part-time Chairman 5 Approve Issuance of Unsecured For For Management Non-Convertible Debentures on Private Placement Basis 6 Increase Authorized Share Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Amend Articles of Association For For Management 9 Approve Issuance of Non-Convertible For For Management Preference Shares on Private Placement Basis -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhao Zhongxun as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEKOIL LTD. Ticker: LEK Security ID: G5462G107 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Lisa Mitchell, as Director For For Management 3 Reelect Thomas Schmitt, as Director For For Management 4 Approve Appointment of Deloitte & For For Management Touche as Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For Against Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5.1 Elect Oscar de Paula Bernardes Neto as For For Management Independent Board Chairman 5.2 Elect Jose Gallo as Independent Board For For Management Vice-Chairman 5.3 Elect Eugenio Pacelli Mattar as For For Management Director 5.4 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 5.7 Elect Roberto Antonio Mendes as For For Management Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Independent Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Antonio Mendes as Director 8 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Ticker: LOMA Security ID: 54150E104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Representatives to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Allocation of Income of ARS 5. For For Management 44 Billion to Legal and Discretionary Reserves 4 Approve Discharge of Directors For Abstain Management 5 Consider Discharge of Internal For Abstain Management Statutory Auditors Committee 6 Consider Remuneration of Directors in For For Management the Amount of ARS 30.23 Million 7 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee 8 Fix Number of and Elect Directors and For Against Management Alternates for Fiscal Year 2019 9 Elect Internal Statutory Auditors For Against Management Committee Members and Alternates for Fiscal Year 2019 10 Elect Auditors and Alternate for For For Management Fiscal Year 2019 11 Approve Remuneration of Auditors for For For Management Fiscal Year 2018 12 Consider Remuneration of Auditors for For For Management Fiscal Year 2019 13 Approve Budget of Audit Committee For Against Management 14 Approve Granting Authorizations to For For Management Perform Formalities and Necessary Presentations -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MANPASAND BEVERAGES LTD Ticker: 539207 Security ID: Y5786K107 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mehra Goel & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANPASAND BEVERAGES LTD. Ticker: 539207 Security ID: Y5786K107 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Abhishek Singh as Director For For Management 4 Approve Mehra Goel & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD. Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshiaki Hasuike as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Appointment and Remuneration For For Management of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association - Board For For Management Related 8 Approve R.C. Bhargava to Continue For For Management Office as Non-Executive Director 9 Approve O. Suzuki to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ashwani Windlass as Director For Against Management 4 Reelect Sanjay Omprakash Nayar as For Against Management Director 5 Elect Sahil Vachani as Director For Against Management 6 Elect Analjit Singh as Director For Against Management 7 Approve Payment of Remuneration by way For For Management of Commission to Directors 8 Approve Remuneration of Mohit Talwar For Against Management as Managing Director -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: APR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 18, 2018 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2018 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Albert F. Del Rosario as Director For Against Management 5.2 Elect Lydia B. Echauz as Director For For Management 5.3 Elect Ray C. Espinosa as Director For Against Management 5.4 Elect Ramoncito S. Fernandez as For Against Management Director 5.5 Elect Rodrigo E. Franco as Director For Against Management 5.6 Elect Edward S. Go as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For For Management 5.8 Elect David J. Nicol as Director For Against Management 5.9 Elect Augusto P. Palisoc Jr. as For Against Management Director 5.10 Elect Artemio V. Panganiban as Director For For Management 5.11 Elect Manuel V. Pangilinan as Director For Against Management 5.12 Elect Alfredo S. Panlilio as Director For Against Management 5.13 Elect Francisco C. Sebastian as For Against Management Director 5.14 Elect Alfred V. Ty as Director For Against Management 5.15 Elect Christopher H. Young as Director For Against Management 6 Appoint External Auditors For For Management 7 Approve Amendment of the Second For For Management Article of the Company's Amended Articles of Incorporation -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Non-Independent For For Management Director 2.2 Elect Yin Bitong as Non-Independent For For Management Director 2.3 Elect Zhu Fengtao as Non-Independent For For Management Director 2.4 Elect Gu Yanmin as Non-Independent For For Management Director 2.5 Elect He Jianfeng as Non-Independent For For Management Director 2.6 Elect Yu Gang as Non-Independent For For Management Director 3.1 Elect Xue Yunkui as Independent For For Management Director 3.2 Elect Guan Qingyou as Independent For For Management Director 3.3 Elect Han Jian as Independent Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors 6 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption via Share For For Management Swap and Issuance of Shares Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan via For For Management Share Swap and Issuance of Shares 2.1 Approve Subject Merger For For Management 2.2 Approve Method of Merger For For Management 2.3 Merger Effective Date and Completion For For Management Date 2.4 Approve Share Type and Par Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Price of Midea Group Co. For For Management , Ltd. 2.7 Approve Conversion Price of Wuxi For For Management Little Swan Co., Ltd. 2.8 Approve Conversion Ratio For For Management 2.9 Approve Share Swap by Issuance of For For Management Shares 2.10 Approve Purchase Claim of Dissident For For Management Shareholder of Midea Group Co., Ltd. 2.11 Approve Cash Option for Dissident For For Management Shareholders of Wuxi Little Swan Co., Ltd. 2.12 Approve Dissent Shareholder Purchase For For Management Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. 2.13 Approve Conversion Implementation Date For For Management 2.14 Approve Conversion Method For For Management 2.15 Approve Issuance of Shares Listed for For For Management Circulation 2.16 Approve Fractional Shares Processing For For Management Method 2.17 Approve Handling of Limited Rights of For For Management Shares of Wuxi Little Swan Co., Ltd. 2.18 Approve Distribution of Undistributed For For Management Earnings 2.19 Approve Creditor's Rights and Debts For For Management Involved in the Merger 2.20 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.21 Approve Employee Placement For For Management 2.22 Approve Delivery For For Management 2.23 Approve Resolution Validity Period For For Management 3 Approve Draft and Summary on Merger by For For Management Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction 4 Approve Transaction Does Not For For Management Constitute as Related-party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Signing of Conditional For For Management Agreement of Share Swap and Merger by Absorption 8 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Relevant Financial Report For For Management 11 Approve Evaluation Report on this For For Management Transaction 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Group Dissenting Shareholders' For For Management Acquisition Claims Provider 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Draft and Summary on Stock For For Management Option Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 10 Approve Draft and Summary on For For Management Performance Share Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Performance Share Incentive Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Share Incentive Plan 13 Approve Draft and Summary on Fifth For For Management Phase Share Purchase Plan 14 Approve Authorization of the Board to For For Management Handle All Related Matters to Fifth Phase Share Purchase Plan 15 Approve Draft and Summary on Second For For Management Phase Share Purchase Plan 16 Approve Authorization of the Board to For For Management Handle All Related Matters to Second Phase Share Purchase Plan 17 Approve Provision of Guarantee For For Management 18 Approve Report on Foreign Exchange For For Management Derivatives Business 19 Approve Use of Idle Own Funds to For Against Management Conduct Entrusted Asset Management 20 Approve Related-party Transaction For For Management 21 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner and Usage of Share For For Management Repurchase 1.2 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Laksh Vaaman Sehgal as Director For For Management 4 Elect Shunichiro Nishimura as Director For For Management 5 Adopt New Articles of Association For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BHD. Ticker: 0138 Security ID: Y6147P116 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 5 Elect Wong Kok Chau as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Muhammad Rais Bin Abdul Karim For For Management to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: 654902204 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None 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; Approve For For Management Distribution of up to EUR 0.20 Per Share as Dividend from the Retained Earnings and/or as Repayment of Capital from Company's Invested Non-Restricted Equity Reserve in Four Installments during the Authorization 9 Approve Discharge of Board and For Abstain Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12.1 Reelect Sari Baldauf as Director For For Management 12.2 Reelect Bruce Brown as Director For For Management 12.3 Reelect Jeanette Horan as Director For For Management 12.4 Reelect Edward Kozel as Director For For Management 12.5 Reelect Elizabeth Nelson as Director For For Management 12.6 Reelect Olivier Piou as Director For For Management 12.7 Reelect Risto Siilasmaa as Director For For Management 12.8 Elect Soren Skou as Director For For Management 12.9 Reelect Carla Smits-Nusteling as For For Management Director 12.10 Reelect Kari Stadigh as Director For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors for Financial Year 2019 14 Ratify Deloitte as Auditors for For For Management Financial Year 2020 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcos de Barros Lisboa For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2018 2 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company with A Hugo as the Designated Audit Partner 3.1 Elect Johann Cilliers as Director For For Management 3.2 Re-elect Louis du Preez as Director For Against Management 3.3 Elect Jacob Wiese as Director For Against Management 4.1 Elect Fagmeedah Petersen-Cook as For For Management Director 4.2 Elect Philip Dieperink as Director For Against Management 4.3 Elect Mark Harris as Director For For Management 4.4 Elect Wendy Luhabe as Director For For Management 5.1 Re-elect Johann Cilliers as Member of For For Management the Audit and Risk Committee 5.2 Elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7 Authorise Board to Issue Shares for For For Management Cash 8.1 Approve Remuneration of Non-Executive For For Management Chairman 8.2 Approve Remuneration of Lead For For Management Independent Non-Executive Director 8.3 Approve Remuneration of Board Members For For Management 8.4 Approve Remuneration of Audit and Risk For For Management Committee Chairman 8.5 Approve Remuneration of Audit and Risk For For Management Committee Members 8.6 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 8.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Members 8.8 Approve Remuneration of Nomination For For Management Committee Chairman 8.9 Approve Remuneration of Nomination For For Management Committee Members 8.10 Approve Remuneration of Social and For For Management Ethics Committee Chairman 8.11 Approve Remuneration of Social and For For Management Ethics Committee Members 8.12 Approve Remuneration of Social and For For Management Ethics Committee Fee for Special Meetings 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Transact Other Business None None Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ivan de Souza Monteiro and For For Management Durval Jose Soledade Santos as Directors 1b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 1c In Case Cumulative Voting Is Adopted, None Against Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 23, 28, 30 and For Against Management Consolidate Bylaws 2 Approve Absorption of PDET Offshore SA For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Dismiss Director For Abstain Management 5.1 Elect Directors For Against Management 5.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5.3 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 7a.1 Elect Fiscal Council Members For Against Management 7a.2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7b Elect Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its For For Management Summary 4 Approve 2018 Financial Statements and For For Management Statutory Reports 5 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of For For Management Independent Non-executive Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to For For Management Repurchase Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to For For Management Repurchase Shares -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nandini Piramal as Director For For Management 4 Reelect S. Ramadorai as Director For For Management 5 Reelect Narayanan Vaghul as Director For For Management 6 Reelect R.A. Mashelkar as Director For Against Management 7 Reelect Goverdhan Mehta as Director For For Management 8 Reelect Keki Dadiseth as Director For For Management 9 Reelect Deepak Satwalekar as Director For For Management 10 Reelect Gautam Banerjee as Director For For Management 11 Reelect Siddharth Mehta as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Vice-Chairperson 13 Approve Reappointment and Remuneration For For Management of Vijay Shah as Executive Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD. Ticker: 500302 Security ID: Y6941N101 Meeting Date: APR 02, 2019 Meeting Type: Court Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Issuance of Bonds For For Management 6 Accept Report on the Use of Proceeds For For Management 7 Accept Report on Inability to Realize For For Management Annual General Meeting Shareholders 2018 Resolution on Approval for Plan of the Issuance US Dollar-Denominated Bonds or Notes -------------------------------------------------------------------------------- PVR LIMITED Ticker: PVR Security ID: Y71626108 Meeting Date: JUL 03, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 4 Approve Increase in Limit on Foreign For For Management Shareholdings 5 Approve Reappointment and Remuneration For For Management of Ajay Bijli as Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of Sanjeev Kumar as Joint Managing Director -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 11 For For Management 4 Approve Characterization of For Against Management Independent Directors 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Rubens Ometto Silveira Mello as For For Management Director 7.2 Elect Marcos Marinho Lutz as Director For Against Management 7.3 Elect Marcelo de Souza Scarcela For Against Management Portela as Director 7.4 Elect Abel Gregorei Halpern as Director For For Management 7.5 Elect Marcelo Eduardo Martins as For Against Management Director 7.6 Elect Sameh Fahmy as Director For For Management 7.7 Elect Burkhard Otto Cordes as Director For Against Management 7.8 Elect Julio Fontana Neto as Director For Against Management 7.9 Elect Mailson Ferreira da Nobrega as For Against Management Director 7.10 Elect Riccardo Arduini as Director and For Against Management Giancarlo Arduini as Alternate 7.11 Elect Marcos Sawaya Junk as Director For For Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Souza Scarcela Portela as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Abel Gregorei Halpern as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sameh Fahmy as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Fontana Neto as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Sawaya Junk as Director 10 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Marcos Marinho Lutz as Vice-Chairman 11 Fix Number of Fiscal Council Members For For Management at Five 12.1 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Henrique Ache Pillar as Alternate 12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Joao Marcelo Peixoto Torres as Alternate 12.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 13.1 Elect Thiago Costa Jacinto as Fiscal None Abstain Shareholder Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder 13.2 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 14 Appoint Luiz Carlos Nannini as Fiscal For For Management Council Chairman 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management 2.1.2 Elect Kim Han-jo as Outside Director For For Management 2.1.3 Elect Ahn Curie as Outside Director For For Management 2.2.1 Elect Bahk Jae-wan as a Member of For Against Management Audit Committee 2.2.2 Elect Kim Han-jo as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Geun-chang as Outside For For Management Director 3.1.2 Elect Lee Chang-jae as Outside Director For For Management 3.2.1 Elect Kim Dae-hwan as Inside Director For For Management 4.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-jae as a Member of For For Management Audit Committee 5 Elect Heo Gyeong-wook as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Stephen Cornell as Director For For Management 1.3 Re-elect Manuel Cuambe as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 1.5 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Muriel Dube as Director For For Management 2.2 Elect Martina Floel as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For For Management Remuneration Policy 7 Approve Remuneration Payable to For Against Management Non-executive Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Issued Share For For Management Capital and/or Sasol BEE Ordinary Shares 10 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 11 Amend Memorandum of Incorporation Re: For For Management Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866300 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Stephen Cornell as Director For For Management 1.3 Re-elect Manuel Cuambe as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 1.5 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Muriel Dube as Director For For Management 2.2 Elect Martina Floel as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For For Management Remuneration Policy 7 Approve Remuneration Payable to For Against Management Non-executive Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Issued Share For For Management Capital and/or Sasol BEE Ordinary Shares 10 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 11 Amend Memorandum of Incorporation Re: For For Management Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 16 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management Supervisory Board 9 Approve New Edition of Regulations on For Against Management Management 10.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 10.2 Elect Natalya Borodina as Member of For For Management Audit Commission 10.3 Elect Maria Voloshina as Member of For For Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 10.6 Elect Irina Litvinova as Member of For For Management Audit Commission 10.7 Elect Alexey Minenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SBI LIFE INSURANCE CO. LTD. Ticker: 540719 Security ID: Y753N0101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Gerard Binet as Director For For Management 4 Approve GMJ & Co., Chartered For For Management Accountants and PSD & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Sanjeev Nautiyal as Managing Director and Chief Executive Officer 6 Approve SBI Life Employees Stock For For Management Option Plan 2018 and SBI Life Employees Stock Option Scheme 2018 -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director For For Management 6 Elect Zhang Bingsheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse Hsin as Director For For Management 5 Elect Lu Hong as Director For For Management 6 Elect Zhang Lu Fu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jianwei as Director and For For Management Authorize Board to Enter into the Service Contract with Him 2 Elect Chen Fangruo as Director and For For Management Authorize Board to Enter into the Service Contract with Him 3 Elect Yu Qingming as Director and For Against Shareholder Authorize Board to Enter into the Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Xiaohui as Director and For For Management Authorize Board to Enter into the Service Contract with Her -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Elect Dai Kun as Director Authorize For For Management Any Director to Execute a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5 Elect Kim Seok-dong as Outside Director For For Management 6 Elect Kim Seok-dong as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 42 For Did Not Vote Management -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Amend Remuneration of Company's For Against Management Management for 2018 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Fix Number of Directors For For Management 8.1 Elect Constantino de Oliveira Junior For For Management as Director 8.2 Elect Joaquim Constantino Neto as For For Management Director 8.3 Elect Ricardo Constantino as Director For Did Not Vote Management 8.4 Elect Claudio Eugenio Stiller Galeazzi For For Management as Director 8.5 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 8.6 Elect Cassio Casseb Lima as For For Management Independent Director 8.7 Elect Leonardo de Paiva Rocha as For For Management Independent Director 8.8 Elect Lucila Prazeres da Silva as None For Shareholder Director Appointed by Minority Shareholder 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Independent Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo de Paiva Rocha as Independent Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucila Prazeres da Silva as Director Appointed by Minority Shareholder 12 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- STEINHOFF AFRICA RETAIL LIMITED Ticker: SRR Security ID: S8216S101 Meeting Date: JUL 20, 2018 Meeting Type: Written Consent Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Pepkor Holdings Limited 1 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Reelect Sudhir V. Valia as Director For For Management 5 Elect Vivek Chaand Sehgal as Director For For Management 6 Elect Gautam Doshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sudhir V. Valia as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Sailesh T. Desai as Whole-Time Director 9 Approve Appointment of Kalyanasundaram For For Management Subramanian as Whole-Time Director without Remuneration 10 Approve Continuation of Directorship For For Management of Israel Makov 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 04, 2019 Meeting Type: Court Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD. Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect K. Vijaykumar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD. Ticker: 532733 Security ID: Y8295N133 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Mahesh Kumar as Director and For For Management Approve Appointment and Remuneration of R. Mahesh Kumar as Managing Director 2 Approve Appointment and Remuneration For For Management of K. Vijaykumar as Whole-Time Director Designated as an Executive Director 3 Elect Kaviya Kalanithi Maran as For For Management Director and Approve Appointment and Remuneration of Kaviya Kalanithi Maran as Whole-Time Director Designated as Executive Director 4 Elect Sridhar Venkatesh as Director For For Management 5 Elect Desmond Hemanth Theodore as For For Management Director 6 Increase Authorized Share Capital For Against Management 7 Reelect J. Ravindran as Director For For Management 8 Reelect Nicholas Martin Paul as For For Management Director 9 Reelect M.K. Harinarayanan as Director For For Management 10 Reelect R. Ravivenkatesh as Director For For Management 11 Approve S. Selvam to Continue Office For For Management as Non-Executive Director 12 Approve Continuation of Payment of For Against Management Remuneration to Kalanithi Maran as Whole Time Director Designated as Executive Chairman 13 Approve Continuation of Payment of For Against Management Remuneration to Kavery Kalanithi as Whole Time Director Designated as Executive Director 14 Amend Memorandum of Association For Against Management 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Zhang Yuqing as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN MOBILE CO. LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect HSI-PENG LU, with ID NO. For For Management A120604XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities on DANIEL M. TSAI 8 Approve Release of Restrictions of For For Management Competitive Activities on RICHARD M. TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities on HSUEH-JEN SUNG 10 Approve Release of Restrictions of For For Management Competitive Activities on CHRIS TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities on HSI-PENG LU -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bhaskar Bhat as Director For Against Management 5 Elect Padmini Khare Kaicker as Director For For Management 6 Elect Zarir Langrana as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Zarir Langrana as Executive Director 8 Approve Revision in the Remuneration For For Management of R. Mukundan as Managing Director 9 Approve Appointment and Remuneration For For Management of R. Mukundan as Managing Director & CEO of the Company 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: TATACOMM Security ID: Y9371X128 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gopichand Katragadda as For Against Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Liability Clause of Memorandum For For Management of Association 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: TATAGLOBAL Security ID: Y85484130 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect Harish Bhat as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. Santhanakrishnan as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of L. KrishnaKumar as Executive Director 8 Approve Commission to Non-Executive For For Management Directors 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Ajoy Kumar Misra as Managing Director and Chief Executive Officer 7 Elect Bharat Puri as Director For For Management 8 Elect Shikha Sharma as Director For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Camille Jojo as Director For Against Management 3c Elect Peter David Sullivan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Cash) 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) 6 Authorize Repurchase of Issued Share For For Management Capital 7a Authorize Reissuance of Repurchased For Against Management Shares (Pursuant to Resolution 5a) 7b Authorize Reissuance of Repurchased For Against Management Shares (Pursuant to Resolution 5b) -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lorato Phalatse as Director For For Management 1.2 Re-elect Nigel Payne as Director For For Management 1.3 Re-elect Tania Slabbert as Director For For Management 1.4 Re-elect Alex Maditsi as Director For For Management 1.5 Re-elect Eric Diack as Director For For Management 2.1 Elect Mark Steyn as Director For For Management 2.2 Elect Norman Thomson as Director For For Management 2.3 Elect Renosi Mokate as Director For For Management 3 Appoint PWC as Auditors of the Company For For Management with Craig West as the Individual Registered Auditor 4.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.2 Elect Norman Thomson as Member of the For For Management Audit Committee 4.3 Elect Renosi Mokate as Member of the For For Management Audit Committee 4.4 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 4.5 Re-elect Eric Diack as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.N. Tata as Director For Against Management 4 Elect B Santhanam as Director For For Management 5 Elect K. Gnanadesikan as Director For For Management 6 Elect Ramesh Chand Meena as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Chan Sze Man as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TONGDA HONG TAI HOLDINGS LTD. Ticker: 2363 Security ID: ADPV43250 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ming Li as Director For For Management 2b Elect Wang Ming Zhi as Director For For Management 2c Elect Wang Ya Nan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Daly as Director For For Management 5 Re-elect Steve Lucas as Director For For Management 6 Re-elect Angus McCoss as Director For For Management 7 Re-elect Paul McDade as Director For For Management 8 Elect Dorothy Thompson as Director For For Management 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Les Wood as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.75 Per Share 4.a Elect or Ratify Enrique Ostale as For For Management Director 4.b Elect or Ratify Richard Mayfield as For For Management Director 4.c Elect or Ratify Guilherme Loureiro as For For Management Director 4.d Elect or Ratify Lori Flees as Director For For Management 4.e Elect or Ratify Gisel Ruiz as Director For For Management 4.f Elect or Ratify Kirsten Evans as For For Management Director 4.g Elect or Ratify Adolfo Cerezo as For For Management Director 4.h Elect or Ratify Blanca Trevino as For For Management Director 4.i Elect or Ratify Roberto Newell as For For Management Director 4.j Elect or Ratify Ernesto Cervera as For For Management Director 4.k Elect or Ratify Eric Perez Grovas as For For Management Director 4.l Approve Remuneration of Board Chairman For For Management 4.m Approve Remuneration of Director For For Management 4.n Approve Remuneration of Alternate None None Management Director 4.o Elect or Ratify Chairman of the Audit For For Management and Corporate Practices Committees and Approve Remuneration 4.p Approve Remuneration of Director of For For Management Audit and Corporate Practices Committees 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Hongjian as Director For For Management 2b Elect Guo Lijun as Director For For Management 2c Elect Sullivan Kenneth Marc as Director For For Management 2d Elect Ma Xiangjie as Director For For Management 2e Elect Lee Conway Kong Wai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Koh Tuck Lye as Director For For Management 3 Elect Liu Qin as Director For For Management 4 Elect Wong Shun Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2018 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For Abstain Management 4 Reelect Rogier Rijnja as Non-Executive For For Management Director 5 Reelect Charles Ryan as Non-Executive For For Management Director 6 Reelect Alexander Voloshin as For Against Management Non-Executive Director 7 Elect Mikhail Parakhin as For Against Management Non-Executive Director 8 Elect Tigran Khudaverdyan as Executive For Against Management Director 9 Approve Cancellation of Outstanding For For Management Class C Shares 10 Ratify Auditors For For Management 11 Amend 2016 Equity Incentive Plan For Against Management 12 Grant Board Authority to Issue Class A For Against Management Shares and Preference Shares 13 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 14 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YPF SA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Exemption from Preemptive For For Management Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan 3 Consider Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income; For For Management Constitution of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for For For Management FY 2018 6 Approve Auditors for FY 2019 and Fix For For Management Their Remuneration 7 Consider Discharge of Directors and For Abstain Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For Abstain Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Remuneration of Directors For For Management and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2019 17 Consider Absorption of Bajo del Toro I For For Management SRL and Bajo del Toro II SRL 18 Consider Absorption Balance Sheet of For For Management YPF SA and Consolidated Balance Sheet of YPF SA, Bajo del Toro I SRL and Bajo del Toro II SRL 19 Consider Preliminary Absorption For For Management Agreement and Absorption Prospectus 20 Authorize to Sign Definitive Agreement For For Management of Absorption in Name and Representation of Company -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Implemented For For Management Employee Share Purchase Plan 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve the Usage of the Shares to Be For For Management Repurchased 1.3 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Period of the Share Repurchase For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Merger by Absorption For For Management Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan For For Management 2.1 Approve Overall Plan For For Management 2.2 Approve Evaluation Price For For Management 2.3 Approve Payment Manner For For Management 2.4 Approve Type, Par Value Per Share For For Management 2.5 Approve Issue Manner and Target For For Management Subscriber 2.6 Approve Issue Price For For Management 2.7 Approve Issue Number For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Cash Option For For Management 2.11 Approve Adjustment Mechanism of Cash For For Management Option Price 2.12 Approve Credit and Debts as well as For For Management Creditor Protection 2.13 Attribution of Profit and Loss During For For Management the Transition Period 2.14 Approve Distribution of Cumulative For For Management Earnings 2.15 Approve Staff Placement For For Management 2.16 Approve Asset Delivery For For Management 2.17 Approve Liability for Breach of For For Management Contract 2.18 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Merger by Absorption 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 6 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Audit Report, Review Report For For Management and Wealth Assessment Report 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Pricing Basis of the For For Management Transaction and Its Fairness 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Signing of Merger by For For Management Absorption Agreement 13 Approve Signing of Supplementary For For Management Agreement on Merger by Absorption Agreement 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Self-inspection Report on For For Management Company's Real Estate Business 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2019 Appointment of Auditor For For Management (Including Internal Control Auditor) -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # 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 Ashok Kurien as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Adesh Kumar Gupta as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Amit Goenka as Chief Executive Officer ======================= Baron Energy and Resources Fund ======================== ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Haroian For For Management 1.2 Elect Director Antonio J. Pietri For For Management 1.3 Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- GOLAR LNG LTD. Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tor Olav Troim as Director For For Management 2 Reelect Daniel Rabun as Director For For Management 3 Reelect Thorleif Egeli as Director For For Management 4 Reelect Carl Steen as Director For For Management 5 Reelect Niels G. Stolt-Nielsen as For For Management Director 6 Reelect Lori Wheeler Naess as Director For For Management 7 Reelect Michael Ashford as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LEKOIL LTD. Ticker: LEK Security ID: G5462G107 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Lisa Mitchell, as Director For For Management 3 Reelect Thomas Schmitt, as Director For For Management 4 Approve Appointment of Deloitte & For For Management Touche as Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For Against Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ivan de Souza Monteiro and For For Management Durval Jose Soledade Santos as Directors 1b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 1c In Case Cumulative Voting Is Adopted, None Against Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 23, 28, 30 and For Against Management Consolidate Bylaws 2 Approve Absorption of PDET Offshore SA For For Management -------------------------------------------------------------------------------- RSP PERMIAN, INC. Ticker: RSPP Security ID: 74978Q105 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TPG PACE ENERGY HOLDINGS CORP. Ticker: TPGE Security ID: 872656103 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management A If you Certify that you are Not Acting None For Management in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST 2 Authorize a New Class of Common Stock For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Change Term of Office For For Management of Members of the Board 5 Provide Right to Act by Written Consent For Against Management 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 7 Approve Amendments to the Charter For Against Management 8 Approve Issuance of Shares in For For Management Connection with the Business Combination 10 Approve Omnibus Stock Plan For Against Management 11 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Additional For For Management Authorized Share Capital to Pay the Share Consideration in the Merger 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Articles Re: (Non-Routine) For For Management ========================== Baron Focused Growth Fund =========================== AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Douglas N. Benham For For Management 1.5 Elect Director Tamara Hughes Gustavson For For Management 1.6 Elect Director Matthew J. Hart For For Management 1.7 Elect Director James H. Kropp For For Management 1.8 Elect Director Winifred 'Wendy' Webb For For Management 1.9 Elect Director Jay Willoughby For For Management 1.10 Elect Director Kenneth M. Woolley For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Marc Grandisson For For Management 1c Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- BENEFITFOCUS, INC. Ticker: BNFT Security ID: 08180D106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Dennerline For For Management 1.2 Elect Director Francis J. Pelzer, V For For Management 1.3 Elect Director Ana M. White For For Management 2 Amend Omnibus Stock Plan For Against 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLOOM ENERGY CORP. Ticker: BE Security ID: 093712107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin L. Powell For Against Management 1.2 Elect Director Scott Sandell For For Management 1.3 Elect Director KR Sridhar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Brian B. Bainum For For Management 1.3 Elect Director Stewart W. Bainum, Jr. For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Monte J. M. Koch For For Management 1.6 Elect Director Liza K. Landsman For For Management 1.7 Elect Director Patrick S. Pacious For For Management 1.8 Elect Director Ervin R. Shames For For Management 1.9 Elect Director Maureen D. Sullivan For For Management 1.10 Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Christopher J. Nassetta For For Management 1g Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 1.3 Elect Director Joseph R. Zimmel 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 -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For For Management 1.2 Elect Director Paul Lavin For For Management 1.3 Elect Director Marcus S. Ryu 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Ballew For For Management 1.2 Elect Director Mark. S. Hoplamazian For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANCHESTER UNITED PLC Ticker: MANU Security ID: G5784H106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avram Glazer For Against Management 1.2 Elect Director Joel Glazer For Against Management 1.3 Elect Director Edward Woodward For Against Management 1.4 Elect Director Richard Arnold For Against Management 1.5 Elect Director Cliff Baty For Against Management 1.6 Elect Director Kevin Glazer For Against Management 1.7 Elect Director Bryan Glazer For Against Management 1.8 Elect Director Darcie Glazer Kassewitz For Against Management 1.9 Elect Director Edward Glazer For Against Management 1.10 Elect Director Robert Leitao For For Management 1.11 Elect Director Manu Sawhney For For Management 1.12 Elect Director John Hooks For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Saul V. Reibstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For For Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For For Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Reduce Director Terms 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Establish Public Policy Committee Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Roland A. Hernandez For For Management 1c Elect Director Robert A. Katz For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Michele Romanow For For Management 1f Elect Director Hilary A. Schneider For For Management 1g Elect Director D. Bruce Sewell For For Management 1h Elect Director John F. Sorte For For Management 1i Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================= Baron Global Advantage Fund ========================== ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tom Maniatis For Against Management 1b Elect Director Richard F. Pops For Against Management 1c Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Annual Accounts For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For Abstain Management 4 Approve Discharge of Supervisory Board For Abstain Management 5 Elect Pamela Ann Joseph to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 6.a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PWC as Auditors For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Ticker: AERI Security ID: 00771V108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Cagle For For Management 1.2 Elect Director Richard Croarkin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against Against Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against Against Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against Against Shareholder 11 Report on Climate Change Against Against Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against Against Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- ANAPLAN, INC. Ticker: PLAN Security ID: 03272L108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Calderoni For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Discuss Annual Report for FY 2018 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of the Board of For Abstain Management Directors 5 Reelect Donald deBethizy as For For Management Non-Executive Director 6 Approve Amended Argenx Stock Option For Against Management Plan 7 Approve Stock Option Grants Re: Argenx For Against Management Amended Stock Option Plan 8 Grant Board Authority to Issue Shares For Against Management up to 20 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Ratify Deloitte as Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Discuss Remuneration Policy None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.10 Per Share For For Management 4.a Approve Discharge of Management Board For Abstain Management 4.b Approve Discharge of Supervisory Board For Abstain Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8.a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8.b Reelect A.P. Aris to Supervisory Board For For Management 8.c Reelect R.D. Schwalb to Supervisory For For Management Board 8.d Reelect W.H. Ziebart to Supervisory For For Management Board 8.e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caryn Marooney For For Management -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Elect John Cotterell as Director For For Management 4 Elect Mark Thurston as Director For For Management 5 Elect Andrew Allan as Director For For Management 6 Elect Ben Druskin as Director For For Management 7 Elect Michael Kinton as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Trevor Smith as Director For For Management 10 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Michael Mayoras For For Management 1.2 Elect Director Karl Robb For For Management 1.3 Elect Director Helen Shan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For Withhold Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For For Management 1.6 Elect Director Peter A. Thiel For Withhold Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against Against Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For Abstain Management 6 Approve Grant of Equity Awards to For Against Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For Against Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Ticker: GH Security ID: 40131M109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Aaref Hilaly For For Management 1B Elect Director Stanley Meresman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Upendra Kumar Sinha as Director For For Management 4 Elect Jalaj Ashwin Dani as Director For For Management 5 Reelect B. S. Mehta as Independent For Against Management Director 6 Reelect Bimal Jalan as Independent For Against Management Director 7 Reelect J. J. Irani as Independent For For Management Director 8 Reelect Deepak S. Parekh as For Against Management Non-executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Related Party Transactions For For Management with HDFC Bank Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Vice Chairman & Chief Executive Officer -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel 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 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- INFLARX NV Ticker: IFRX Security ID: N44821101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation of Remuneration None None Management Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Ratify KPMG Accountants N.V. as For For Management Auditors 7 Elect Richard Brudnick as For For Management Non-Executive Director 8 Approve Discharge of Directors For Abstain Management 9 Grant Board Authority to Issue Shares For Against Management 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Shares For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 6 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Limited 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 8 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 9 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Retirement by Rotation of For For Management Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up 4 Approve Appointment and Remuneration For For Management of Prakash Apte as Part-time Chairman 5 Approve Issuance of Unsecured For For Management Non-Convertible Debentures on Private Placement Basis 6 Increase Authorized Share Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Amend Articles of Association For For Management 9 Approve Issuance of Non-Convertible For For Management Preference Shares on Private Placement Basis -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 2 Approve Issuance of Class B Ordinary For Against Management Shares to Mu Rongjun Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions 3 Approve Issuance of Class B Ordinary For Against Management Shares to Wang Huiwen Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions 4 Approve Issuance of Class B Ordinary For Against Management Shares to Chen Liang Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions 5 Approve Issuance of Class B Ordinary For Against Management Shares to Orr Gordon Robert Halyburton Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions 6 Approve Issuance of Class B Ordinary For Against Management Shares to Leng Xuesong Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions 7 Approve Issuance of Class B Ordinary For Against Management Shares to Shum Heung Yeung Harry Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Wang Huiwen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda Dorchak For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Amal M. Johnson For For Management 1.4 Elect Director Jack Lazar For For Management 1.5 Elect Director Jon A. Olson For For Management 1.6 Elect Director Umesh Padval For For Management 1.7 Elect Director David Perlmutter For For Management 1.8 Elect Director Steve Sanghi For For Management 1.9 Elect Director Eyal Waldman For For Management 1.10 Elect Director Gregory Waters For For Management 1.11 Elect Director Thomas Weatherford For For Management 2a If You Do Not Have a Personal Interest None For Management in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". 2b Approve Grant of Performance Based For For Management Cash Incentive Award to Eyal Waldman 3a If You Do Not Have a Personal Interest None For Management in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". 3b Approve the Grant of Restricted Share For Abstain Management Units and Performance Share Units to Eyal Waldman 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For Abstain Management 6 Approve the Cash Compensation and For For Management Vesting of Restricted Shares for Certain Directors 7 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a If You Are Not a Parent Affiliate Vote None For Management FOR. Otherwise, Vote AGAINST 1b Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4a If You Do Not Have a Personal Interest None For Management in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST" 4b Approve Increase in Annual Base Cash For For Management Compensation for Eyal Waldman 5a If You Do Not Have a Personal Interest None For Management in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" 5b Approve Grant of 2019 For For Management Performance-Based Cash Incentive Award to Eyal Waldman 6a If You Do Not Have a Personal Interest None For Management in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST" 6b Amend Executive Severance Benefits For For Management Agreement of Eyal Waldman 7 If You Do Not Have a Personal Interest None For Management in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST" 7b Approve Grant of Restricted Share For For Management Units to Eyal Waldman 8a If You Do Not Have a Personal Interest None For Management in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST" 8b Approve Tax Equalization Payments to For Against Management Eyal Waldman 9 Approve Payment of Cash Bonus to Greg For For Management Waters -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 2.1 Elect Director Yamada, Shintaro For For Management 2.2 Elect Director Koizumi, Fumiaki For For Management 2.3 Elect Director Hamada, Yuki For For Management 2.4 Elect Director John Lagerling For For Management 2.5 Elect Director Aoyagi, Naoki For For Management 2.6 Elect Director Suzuki, Ken For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Namatame, Masashi For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as For For Management Director 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frederic Kerrest For Withhold Management 1.2 Elect Director Rebecca Saeger For For Management 1.3 Elect Director Michelle Wilson For Withhold Management 2 Ratify Ernst & Young LLP as Auditor 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 -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcos de Barros Lisboa For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna For For Management 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Kenneth Goldman For For Management 1.7 Elect Director Godfrey Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Starr For For Management 1.2 Elect Director James M. Frates For For Management 1.3 Elect Director George Golumbeski For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Elisa Steele For For Management 1c Elect Director Sri Viswanath For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For For Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Reduce Director Terms 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Establish Public Policy Committee Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- UPWORK INC. Ticker: UPWK Security ID: 91688F104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Harvey For Withhold Management 1.2 Elect Director Thomas H. Layton For Withhold Management 1.3 Elect Director Elizabeth Nelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Comolli For For Management 1.2 Elect Director John J. Gavin, Jr. For For Management 1.3 Elect Director Fred Van Den Bosch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Peter P. Gassner For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yuval Cohen as Director For For Management 1.2 Reelect Ron Gutler as Director For For Management 1.3 Reelect Roy Saar as Director For For Management 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- WORLDPAY INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YEXT, INC. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Walrath For Withhold 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 -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For For Management 1.2 Elect Director Charles Giancarlo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ============================ Baron Health Care Fund ============================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Amend 2015 Share Option Plan For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Peter Allen as Director For For Management 9 Re-elect Jonathan Milner as Director For For Management 10 Re-elect Alan Hirzel as Director For For Management 11 Re-elect Gavin Wood as Director For For Management 12 Re-elect Louise Patten as Director For For Management 13 Re-elect Sue Harris as Director For For Management 14 Re-elect Mara Aspinall as Director For For Management 15 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tom Maniatis For Against Management 1b Elect Director Richard F. Pops For Against Management 1c Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Ticker: AERI Security ID: 00771V108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Cagle For For Management 1.2 Elect Director Richard Croarkin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANAPTYSBIO, INC. Ticker: ANAB Security ID: 032724106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamza Suria For For Management 1.2 Elect Director J. Anthony Ware For Withhold 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 -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Discuss Annual Report for FY 2018 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of the Board of For Abstain Management Directors 5 Reelect Donald deBethizy as For For Management Non-Executive Director 6 Approve Amended Argenx Stock Option For Against Management Plan 7 Approve Stock Option Grants Re: Argenx For Against Management Amended Stock Option Plan 8 Grant Board Authority to Issue Shares For Against Management up to 20 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Ratify Deloitte as Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Mauro Ferrari For For Management 1.3 Elect Director Douglass Given For For Management 1.4 Elect Director Michael S. Perry For Withhold Management 1.5 Elect Director William Waddill 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 Rose, Snyder & Jacobs LLP as For For Management Auditors -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIO-TECHNE CORP. Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director John L. Higgins For For Management 2c Elect Director Joseph D. Keegan For For Management 2d Elect Director Charles R. Kummeth For For Management 2e Elect Director Roeland Nusse For For Management 2f Elect Director Alpna Seth For For Management 2g Elect Director Randolph C. Steer For For Management 2h Elect Director Harold J. Wiens For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Mark N. Diker For For Management 1.5 Elect Director Anthony B. Evnin For For Management 1.6 Elect Director Laura L. Forese For For Management 1.7 Elect Director George L. Fotiades For For Management 1.8 Elect Director Jorgen B. Hansen For For Management 1.9 Elect Director Ronnie Myers For For Management 1.10 Elect Director Peter J. Pronovost 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 -------------------------------------------------------------------------------- CAREDX, INC. Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For For Management 1.2 Elect Director William A. Hagstrom For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Rice as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Julian Heslop as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Save As You Earn Plan For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven R. Altman For For Management 1b Elect Director Barbara E. Kahn For For Management 1c Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For Abstain Management 7 Approve Discharge of Auditors For Abstain Management 8 Renew Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Acknowledge Information on Repurchase For For Management Program 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Share Repurchase Program and For For Management Authorize Cancellation of Repurchased Shares 13 Amend Article 13 of the Articles of For For Management Association -------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Ticker: GH Security ID: 40131M109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Aaref Hilaly For For Management 1B Elect Director Stanley Meresman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel 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 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- INFLARX NV Ticker: IFRX Security ID: N44821101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation of Remuneration None None Management Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Ratify KPMG Accountants N.V. as For For Management Auditors 7 Elect Richard Brudnick as For For Management Non-Executive Director 8 Approve Discharge of Directors For Abstain Management 9 Grant Board Authority to Issue Shares For Against Management 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Shares For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica Hopfield For For Management 1.2 Elect Director David Lemoine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Lisa D. Earnhardt For For Management 1.3 Elect Director Teresa L. Kline For For Management 1.4 Elect Director Cynthia L. Lucchese For For Management 1.5 Elect Director Dana G. Mead, Jr. For For Management 1.6 Elect Director Frederic H. Moll For For Management 1.7 Elect Director W. Anthony Vernon For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTRICON CORP. Ticker: IIN Security ID: 46121H109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark S. Gorder For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Gary S. Guthart For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Don R. Kania For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Marco Gadola For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYOVANT SCIENCES LTD. Ticker: MYOV Security ID: G637AM102 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark Altmeyer For Against Management 1B Elect Director Terrie Curran For For Management 1C Elect Director Mark Guinan For For Management 1D Elect Director Keith Manchester For Against Management 1E Elect Director Vivek Ramaswamy For Against Management 1F Elect Director Kathleen Sebelius For For Management 1G Elect Director Lynn Seely For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For For Management 1.2 Elect Director Stephen A. Sherwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Starr For For Management 1.2 Elect Director James M. Frates For For Management 1.3 Elect Director George Golumbeski For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Barry For For Management 1.2 Elect Director M. Kathleen Behrens For For Management 1.3 Elect Director Claude Nicaise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Heinmiller For For Management 1b Elect Director Andrew A. Krakauer For For Management 1c Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE COOPER COS., INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Peter P. Gassner For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For Against Management 1.3 Elect Director Terrence C. Kearney For For Management 1.4 Elect Director Yuchun Lee For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VIEWRAY, INC. Ticker: VRAY Security ID: 92672L107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Drake For For Management 1.2 Elect Director Keith Grossman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For For Management 1j Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor ======================= BARON INTERNATIONAL GROWTH FUND ======================== ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Amend 2015 Share Option Plan For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Peter Allen as Director For For Management 9 Re-elect Jonathan Milner as Director For For Management 10 Re-elect Alan Hirzel as Director For For Management 11 Re-elect Gavin Wood as Director For For Management 12 Re-elect Louise Patten as Director For For Management 13 Re-elect Sue Harris as Director For For Management 14 Re-elect Mara Aspinall as Director For For Management 15 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- ADAPTIMMUNE THERAPEUTICS PLC Ticker: ADAP Security ID: 00653A107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Furey as Director For For Management 2 Re-elect Ali Behbahani as Director For For Management 3 Re-elect James Noble as Director For For Management 4 Re-appoint KPMG LLP as Auditors For For Management 5 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Approve Director's Remuneration Report For For Management 10 Authorize Issue of Equity For Against Management 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Report 5 Approve Discharge of Board For Abstain Management 6 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect For For Management Maurici Lucena Betriu as Director 7.2 Ratify Appointment of and Elect For Against Management Angelica Martinez Ortega as Director 7.3 Ratify Appointment of and Elect For Against Management Francisco Ferrer Moreno as Director 7.4 Ratify Appointment of and Elect Juan For Against Management Ignacio Diaz Bidart as Director 7.5 Ratify Appointment of and Elect Marta For Against Management Bardon Fernandez-Pacheco as Director 7.6 Ratify Appointment of and Elect Josep For For Management Antoni Duran i Lleida as Director 7.7 Reelect Pilar Arranz Notario as For Against Management Director 7.8 Reelect TCI Advisory Services LLP as For Against Management Director 7.9 Elect Jordi Hereu Boher as Director For For Management 7.10 Elect Leticia Iglesias Herraiz as For For Management Director 8 Amend Articles Re: Appointments and For For Management Remuneration Committee 9 Amend Article 13.4 (v) of General For For Management Meeting Regulations Re: Appointments and Remuneration Committee 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Paul N. Clark For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Marc Grandisson For For Management 1c Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Discuss Annual Report for FY 2018 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of the Board of For Abstain Management Directors 5 Reelect Donald deBethizy as For For Management Non-Executive Director 6 Approve Amended Argenx Stock Option For Against Management Plan 7 Approve Stock Option Grants Re: Argenx For Against Management Amended Stock Option Plan 8 Grant Board Authority to Issue Shares For Against Management up to 20 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Ratify Deloitte as Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Equity Incentive Plan For Against Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Wouter De Ploey as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Michel Tilmant as Director For For Management 10 Ratify Appointment of Rajna For For Management Gibson-Brandon as Director 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 14 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 15 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 16 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRITANNIA Security ID: Y0969R136 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jehangir N. Wadia as Director For For Management 4 Elect Keki Elavia as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Varun Berry as Managing Director 6 Reelect Nusli Neville Wadia as Director For For Management 7 Reelect A. K. Hirjee as Director For For Management 8 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 4 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R151 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA TOWER CORP. LTD. Ticker: 788 Security ID: Y15076105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 4 Adopt Restricted Share Incentive For Against Management Scheme and the Administrative Measures on the First Phase Restricted Share Incentive Scheme 5 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments 6 Approve Dividend Policies For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- CIMPRESS NV Ticker: CMPR Security ID: N20146101 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Robert S. Keane as Director For For Management 3 Elect Scott Vassalluzzo as Director For Against Management 4 Elect Sophie A. Gasperment as Director For For Management 5 Elect John J. Gavin, Jr. as Director For For Management 6 Elect Zachary S. Sternberg as Director For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Management Board For Abstain Management 10 Approve Discharge of Supervisory Board For Abstain Management 11 Authorize Repurchase of Up to 6.2 For Against Management Million of Issued and Outstanding Ordinary Shares 12 Grant Board Authority to Issue Shares For For Management 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Approve Remuneration Policy For Against Management 16 Amend Compensation Program for For Against Management Supervisory Board 17 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For Against Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 9 Approve Remuneration Policy of For For Management Executive Corporate Officers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Rice as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Julian Heslop as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Save As You Earn Plan For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Norman Ross Adler as Director For Against Management 3 Elect Lynda Kathryn Elfriede O'Grady For For Management as Director 4 Approve Increase in Non-Executive None Against Management Director Fees -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Steven W. Nance For For Management 1.7 Elect Director Suzanne P. Nimocks For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Brian G. Shaw For For Management 1.10 Elect Director Douglas J. Suttles For For Management 1.11 Elect Director Bruce G. Waterman For For Management 1.12 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Elect John Cotterell as Director For For Management 4 Elect Mark Thurston as Director For For Management 5 Elect Andrew Allan as Director For For Management 6 Elect Ben Druskin as Director For For Management 7 Elect Michael Kinton as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Trevor Smith as Director For For Management 10 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For Abstain Management 7 Approve Discharge of Auditors For Abstain Management 8 Renew Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Acknowledge Information on Repurchase For For Management Program 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Share Repurchase Program and For For Management Authorize Cancellation of Repurchased Shares 13 Amend Article 13 of the Articles of For For Management Association -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Paul Walker as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 404.92 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Saito, Yutaka For For Management 2.6 Elect Director Inaba, Kiyonori For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Richard E. Schneider For For Management 2.9 Elect Director Tsukuda, Kazuo For For Management 2.10 Elect Director Imai, Yasuo For For Management 2.11 Elect Director Ono, Masato For For Management 3.1 Appoint Statutory Auditor Kohari, For For Management Katsuo 3.2 Appoint Statutory Auditor Mitsumura, For For Management Katsuya 3.3 Appoint Statutory Auditor Yokoi, For For Management Hidetoshi -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Personally Liable For Abstain Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2018 5.1 Ratify KMPG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Interim Financial Statements 2020 6.1 Elect Gregor Zuend to the Supervisory For For Management Board 6.2 Elect Dorothea Wenzel to the For For Management Supervisory Board -------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Ticker: GVR Security ID: G39155109 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Firm Placing, Placing and Open Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Firm Placing, Placing and Open Offer -------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Ticker: GVR Security ID: G39155109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect John Mulcahy as Director For For Management 3b Re-elect Justin Bickle as Director For For Management 3c Re-elect Stephen Garvey as Director For For Management 3d Re-elect Richard Cherry as Director For For Management 3e Re-elect Robert Dix as Director For For Management 3f Re-elect Lady Barbara Judge 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 For Against Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUN 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Reelect Keki B. Dadiseth as Director For For Management 3 Reelect Pranay Vakil as Director For For Management 4 Reelect Lalita D. Gupte as Director For For Management 5 Reelect Amitava Mukherjee as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: GODREJPROP Security ID: Y2735G139 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelet Nadir B. Godrej as Director For Against Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Pirojsha Godrej as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of Mohit Malhotra as Managing Director & Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and Investments to Any Other Person or Subsidiary Companies/Associate Company or Limited Liability Partnership/Body Corporates -------------------------------------------------------------------------------- GOLAR LNG LTD. Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tor Olav Troim as Director For For Management 2 Reelect Daniel Rabun as Director For For Management 3 Reelect Thorleif Egeli as Director For For Management 4 Reelect Carl Steen as Director For For Management 5 Reelect Niels G. Stolt-Nielsen as For For Management Director 6 Reelect Lori Wheeler Naess as Director For For Management 7 Reelect Michael Ashford as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 For For Management 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 2.1 Approve Allocation of Income and Cash For For Management Dividends 2.2 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Approve Discharge Board of Directors For Abstain Management and CEO 4 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing of Haitong UniTrust International Leasing Co., Ltd. -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Appointment of Auditing For For Management Firms 7 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares 8.01 Approve Related-Party Transaction with For For Management Shanghai Guosheng Group Co., Ltd. and its Related Companies 8.02 Approve Related-Party Transaction with For For Management BNP Paribas Investment Partners BE Holding SA and its Related Companies 8.03 Approve Related-Party Transaction with For For Management Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.04 Approve Related-Party Transaction with For For Management Other Related Corporate Entities 8.05 Approve Related-Party Transaction with For For Management Related Natural Persons 9.01 Elect Zhou Jie as Director For For Management 9.02 Elect Qu Qiuping as Director For For Management 9.03 Elect Ren Peng as Director For For Management 9.04 Elect Tu Xuanxuan as Director For For Management 9.05 Elect Yu Liping as Director For For Management 9.06 Elect Chen Bin as Director For For Management 9.07 Elect Xu Jianguo as Director For For Management 9.08 Elect Zhang Ming as Director For For Management 9.09 Elect Lam Lee G. as Director For Against Management 9.10 Elect Zhu Hongchao as Director For For Management 9.11 Elect Zhou Yu as Director For For Management 10.01 Elect Xu Renzhong as Supervisor For For Management 10.02 Elect Cao Yijian as Supervisor For For Management 10.03 Elect Zheng Xiaoyun as Supervisor For For Management 10.04 Elect Dai Li as Supervisor For For Management 10.05 Elect Feng Huang as Supervisor For For Management 1 Approve Compliance of the Company with For Against Management the Conditions of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For Against Management Shares to be Issued 2.02 Approve Method and Timing of Issuance For Against Management 2.03 Approve Target Subscribers and For Against Management Subscription Method 2.04 Approve Number of Shares to be Issued For Against Management and Amount of Proceeds to be Raised 2.05 Approve Issuance Price and Pricing For Against Management Principle 2.06 Approve Use of Proceeds For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Place of Listing For Against Management 2.09 Approve Arrangement for the Retained For Against Management Profits of the Company Prior to the Issuance 2.10 Approve Validity Period of the For Against Management Resolution 3 Approve Adjusted Proposal in Respect For Against Management of the Non-public Issuance of A Shares 4.01 Approve Subscription Agreement with For Against Management Shanghai Guosheng Group Co., Ltd. 4.02 Approve Subscription Agreement with For Against Management Shanghai Haiyan Investment Management Company Limited 4.03 Approve Subscription Agreement with For Against Management Bright Food (Group) Co., Ltd. 4.04 Approve Subscription Agreement with For Against Management Shanghai Electric (Group) Corporation 5 Approve Feasibility Report on the Use For Against Management of Proceeds Raised from the Non-public Issuance of A Shares 6 Approve Related Party Transaction in For Against Management Relation to the Non-Public Issuance of A Shares 7 Authorize Board to Deal With Matters For Against Management in Relation to the Non-public Issuance of A Shares of the Company 8.01 Approve Type For For Management 8.02 Approve Term For For Management 8.03 Approve Interest Rate For For Management 8.04 Approve Issuer, Issue Method and Issue For For Management Size 8.05 Approve Issue Price For For Management 8.06 Approve Security and Other Credit For For Management Enhancement Arrangements 8.07 Approve Use of Proceeds For For Management 8.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 8.09 Approve Guarantee Measures for For For Management Repayment 8.10 Approve Validity Period For For Management 8.11 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 10 Amend Articles of Association and the For For Management Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Issuance of Medium Term Notes For For Management 12 Amend Authorization Management System For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HORIZON DISCOVERY GROUP PLC Ticker: HZD Security ID: G4566G105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Re-elect Susan Searle as Director For For Management 3 Re-elect Dr Vishal Gulati as Director For For Management 4 Elect Margarita Krivitski as Director For For Management 5 Elect Jayesh Pankhania as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity For Against 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 -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stephen Tso Tung Chang as For For Management Director 4 Elect Long Fei Ye as Director For For Management 5 Elect Jianbo Chen as Director For For Management 6 Elect Yang Du as Director For For Management 7 Elect Junjun Tang Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD. Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For Abstain Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Rodrigo Echenique Gordillo as For For Management Director 4.b Elect Pilar Lopez Alvarez as Director For For Management 5 Approve Remuneration Policy For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFLARX NV Ticker: IFRX Security ID: N44821101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation of Remuneration None None Management Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Ratify KPMG Accountants N.V. as For For Management Auditors 7 Elect Richard Brudnick as For For Management Non-Executive Director 8 Approve Discharge of Directors For Abstain Management 9 Grant Board Authority to Issue Shares For Against Management 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Shares For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Reelect Jean Mandeville as Director For For Management 4 Reelect David Ruberg as Director For For Management 5 Approve Increase in the Annual Cash For For Management Compensation of the Chairman 6 Approve Award of Restricted Shares to For For Management Non-Executive Director 7 Approve Award of Performance Shares to For For Management Executive Director 8 Grant Board Authority to Issue Shares For For Management for the Company's Employee Incentive Schemes 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Corporate Purposes 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 10 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13 Other Business For Against Management -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 6 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Limited 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 8 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 9 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve E A Kshirsagar to Continue For For Management Office as Non-Executive Director 2 Approve Darius E Udwadia to Continue For Against Management Office as Non-Executive Director 3 Approve Vijay Kelkar to Continue For For Management Office as Non-Executive Director 4 Reelect E A Kshirsagar as Director For For Management 5 Reelect Darius E Udwadia as Director For Against Management 6 Reelect Vijay Kelkar as Director For For Management 7 Reelect Paul Zuckerman as Director For For Management 8 Reelect Keki Dadiseth as Director For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Abstain Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 5.1.1 Reelect Gilbert Achermann as Director For For Management 5.1.2 Reelect Heinrich Baumann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect Paul Man Yiu Chow as Director For For Management 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.2.1 Elect Romeo Lacher as Director For For Management 5.2.2 Elect Eunice Zehnder-Lai as Director For For Management 5.2.3 Elect Olga Zoutendijk as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Amendment of Profit For For Management Distribution Plan 3 Approve Adjustment on Construction For For Management Period of the Company's Fund-raising Investment Project 4 Approve Provision of Additional For For Management Guarantee for Controlled Subsidiary 5 Approve Postponement of Acquisition For For Shareholder Plan of Company's Equity by Controlling Shareholder -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading in Connection to Planning of Acquisition by Issuance of Shares -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Usage of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price of Share Repurchase For For Management 1.5 Approve Total Funds of Share Repurchase For For Management 1.6 Approve Source of Funds of Share For For Management Repurchase 1.7 Approve Period of Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorization to Increase Share Capital 2.1 Authorize Board to Increase Authorized For For Management Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible 2.2 Authorize Board to Increase Authorized For Against Management Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For Abstain Management 8 Approve Discharge of Auditors For Abstain Management 9 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditor and Approve Auditors' Remuneration 11a Elect Koenraad Debackere as Director For Against Management 11b Reelect Alain Bostoen as Director For Against Management 11c Reelect Franky Depickere as Director For Against Management 11d Reelect Frank Donck as Director For Against Management 11e Reelect Thomas Leysen as Independent For For Management Director 12 Transact Other Business None None Management 1 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 2 Amend Articles of Association Re: For For Management Deletion of Article 10bis, Paragraph 2 3 Amend Article 12 Re: Composition of For For Management the Board 4 Amend Articles of Association Re: For For Management Deletion of Article 15, Paragraph 4 5 Amend Article 20 Re: Executive For For Management Committee 6 Amend Articles of Association Re: For For Management Addition of Article 25 7 Approve Effective Date of Amended For For Management Articles of Association 8 Approve Coordination of Articles of For For Management Association 9 Authorize Implementation of Approved For For Management Resolutions 10 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Nakata, Yu For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3 Appoint Statutory Auditor Komura, For Against Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOMPLETT BANK ASA Ticker: KOMP Security ID: R0R95H100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 375,000 for Chairman and NOK 250,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nomination For For Management Committee 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 11 Amend Articles Re: Audit Committee and For For Management Risk Committee 12 Reelect Bodil Palma Hollingsaeter For Against Management (Vice Chair) and Casper Wakefield as Directors 13 Reelect Nils J. Krogsrud as Member of For For Management Nominating Committee 14 Approve Equity Plan Financing For Against Management 15 Approve Creation of NOK 17.3 Million For For Management Pool of Capital without Preemptive Rights 16 Authorize Board to Raise Subordinated For For Management Loans by up to NOK 400 Million 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kumada, Atsuo For For Management 2.2 Elect Director Kobayashi, Masanori For For Management 2.3 Elect Director Shibusawa, Koichi For For Management 2.4 Elect Director Yanai, Michihito For For Management 2.5 Elect Director Yuasa, Norika For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Matsumoto, For For Management Noboru 3.3 Appoint Statutory Auditor Miyama, Toru For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Retirement by Rotation of For For Management Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up 4 Approve Appointment and Remuneration For For Management of Prakash Apte as Part-time Chairman 5 Approve Issuance of Unsecured For For Management Non-Convertible Debentures on Private Placement Basis 6 Increase Authorized Share Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Amend Articles of Association For For Management 9 Approve Issuance of Non-Convertible For For Management Preference Shares on Private Placement Basis -------------------------------------------------------------------------------- LEKOIL LTD. Ticker: LEK Security ID: G5462G107 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Lisa Mitchell, as Director For For Management 3 Reelect Thomas Schmitt, as Director For For Management 4 Approve Appointment of Deloitte & For For Management Touche as Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For Against Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Sophie Chassat For For Management as Director 6 Reelect Bernard Arnault as Director For For Management 7 Reelect Sophie Chassat as Director For For Management 8 Reelect Clara Gaymard as Director For For Management 9 Reelect Hubert Vedrine as Director For Against Management 10 Elect Iris Knobloch as Director For Against Management 11 Appoint Yann Arthus-Bertrand as Censor For Against Management 12 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 13 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Chairman 15 Approve Remuneration Policy of Vice-CEO For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million -------------------------------------------------------------------------------- MANPASAND BEVERAGES LTD Ticker: 539207 Security ID: Y5786K107 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mehra Goel & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD. Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshiaki Hasuike as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Appointment and Remuneration For For Management of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association - Board For For Management Related 8 Approve R.C. Bhargava to Continue For For Management Office as Non-Executive Director 9 Approve O. Suzuki to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda Dorchak For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Amal M. Johnson For For Management 1.4 Elect Director Jack Lazar For For Management 1.5 Elect Director Jon A. Olson For For Management 1.6 Elect Director Umesh Padval For For Management 1.7 Elect Director David Perlmutter For For Management 1.8 Elect Director Steve Sanghi For For Management 1.9 Elect Director Eyal Waldman For For Management 1.10 Elect Director Gregory Waters For For Management 1.11 Elect Director Thomas Weatherford For For Management 2a If You Do Not Have a Personal Interest None For Management in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". 2b Approve Grant of Performance Based For For Management Cash Incentive Award to Eyal Waldman 3a If You Do Not Have a Personal Interest None For Management in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". 3b Approve the Grant of Restricted Share For Abstain Management Units and Performance Share Units to Eyal Waldman 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For Abstain Management 6 Approve the Cash Compensation and For For Management Vesting of Restricted Shares for Certain Directors 7 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a If You Are Not a Parent Affiliate Vote None For Management FOR. Otherwise, Vote AGAINST 1b Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4a If You Do Not Have a Personal Interest None For Management in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST" 4b Approve Increase in Annual Base Cash For For Management Compensation for Eyal Waldman 5a If You Do Not Have a Personal Interest None For Management in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" 5b Approve Grant of 2019 For For Management Performance-Based Cash Incentive Award to Eyal Waldman 6a If You Do Not Have a Personal Interest None For Management in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST" 6b Amend Executive Severance Benefits For For Management Agreement of Eyal Waldman 7 If You Do Not Have a Personal Interest None For Management in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST" 7b Approve Grant of Restricted Share For For Management Units to Eyal Waldman 8a If You Do Not Have a Personal Interest None For Management in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST" 8b Approve Tax Equalization Payments to For Against Management Eyal Waldman 9 Approve Payment of Cash Bonus to Greg For For Management Waters -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 2.1 Elect Director Yamada, Shintaro For For Management 2.2 Elect Director Koizumi, Fumiaki For For Management 2.3 Elect Director Hamada, Yuki For For Management 2.4 Elect Director John Lagerling For For Management 2.5 Elect Director Aoyagi, Naoki For For Management 2.6 Elect Director Suzuki, Ken For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Namatame, Masashi For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Non-Independent For For Management Director 2.2 Elect Yin Bitong as Non-Independent For For Management Director 2.3 Elect Zhu Fengtao as Non-Independent For For Management Director 2.4 Elect Gu Yanmin as Non-Independent For For Management Director 2.5 Elect He Jianfeng as Non-Independent For For Management Director 2.6 Elect Yu Gang as Non-Independent For For Management Director 3.1 Elect Xue Yunkui as Independent For For Management Director 3.2 Elect Guan Qingyou as Independent For For Management Director 3.3 Elect Han Jian as Independent Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors 6 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption via Share For For Management Swap and Issuance of Shares Complies with Relevant Laws and Regulations 2 Approve Merger by Absorption Plan via For For Management Share Swap and Issuance of Shares 2.1 Approve Subject Merger For For Management 2.2 Approve Method of Merger For For Management 2.3 Merger Effective Date and Completion For For Management Date 2.4 Approve Share Type and Par Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Price of Midea Group Co. For For Management , Ltd. 2.7 Approve Conversion Price of Wuxi For For Management Little Swan Co., Ltd. 2.8 Approve Conversion Ratio For For Management 2.9 Approve Share Swap by Issuance of For For Management Shares 2.10 Approve Purchase Claim of Dissident For For Management Shareholder of Midea Group Co., Ltd. 2.11 Approve Cash Option for Dissident For For Management Shareholders of Wuxi Little Swan Co., Ltd. 2.12 Approve Dissent Shareholder Purchase For For Management Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. 2.13 Approve Conversion Implementation Date For For Management 2.14 Approve Conversion Method For For Management 2.15 Approve Issuance of Shares Listed for For For Management Circulation 2.16 Approve Fractional Shares Processing For For Management Method 2.17 Approve Handling of Limited Rights of For For Management Shares of Wuxi Little Swan Co., Ltd. 2.18 Approve Distribution of Undistributed For For Management Earnings 2.19 Approve Creditor's Rights and Debts For For Management Involved in the Merger 2.20 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.21 Approve Employee Placement For For Management 2.22 Approve Delivery For For Management 2.23 Approve Resolution Validity Period For For Management 3 Approve Draft and Summary on Merger by For For Management Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction 4 Approve Transaction Does Not For For Management Constitute as Related-party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Signing of Conditional For For Management Agreement of Share Swap and Merger by Absorption 8 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve Relevant Financial Report For For Management 11 Approve Evaluation Report on this For For Management Transaction 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Group Dissenting Shareholders' For For Management Acquisition Claims Provider 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Draft and Summary on Stock For For Management Option Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 10 Approve Draft and Summary on For For Management Performance Share Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Performance Share Incentive Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Share Incentive Plan 13 Approve Draft and Summary on Fifth For For Management Phase Share Purchase Plan 14 Approve Authorization of the Board to For For Management Handle All Related Matters to Fifth Phase Share Purchase Plan 15 Approve Draft and Summary on Second For For Management Phase Share Purchase Plan 16 Approve Authorization of the Board to For For Management Handle All Related Matters to Second Phase Share Purchase Plan 17 Approve Provision of Guarantee For For Management 18 Approve Report on Foreign Exchange For For Management Derivatives Business 19 Approve Use of Idle Own Funds to For Against Management Conduct Entrusted Asset Management 20 Approve Related-party Transaction For For Management 21 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 1.1 Approve Manner and Usage of Share For For Management Repurchase 1.2 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For For Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For Against Management 2.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Abstain Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Flynn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Ratify Past Issuance of Shares to For For Management Institutional Investors 5 Approve the Grant of Performance For For Management Rights to Craig Scroggie -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: 654902204 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None 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; Approve For For Management Distribution of up to EUR 0.20 Per Share as Dividend from the Retained Earnings and/or as Repayment of Capital from Company's Invested Non-Restricted Equity Reserve in Four Installments during the Authorization 9 Approve Discharge of Board and For Abstain Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12.1 Reelect Sari Baldauf as Director For For Management 12.2 Reelect Bruce Brown as Director For For Management 12.3 Reelect Jeanette Horan as Director For For Management 12.4 Reelect Edward Kozel as Director For For Management 12.5 Reelect Elizabeth Nelson as Director For For Management 12.6 Reelect Olivier Piou as Director For For Management 12.7 Reelect Risto Siilasmaa as Director For For Management 12.8 Elect Soren Skou as Director For For Management 12.9 Reelect Carla Smits-Nusteling as For For Management Director 12.10 Reelect Kari Stadigh as Director For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors for Financial Year 2019 14 Ratify Deloitte as Auditors for For For Management Financial Year 2020 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES, INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okamoto, Yoshiyuki For Against Management 2.2 Elect Director Tamura, Toshio For Against Management 2.3 Elect Director Yaguchi, Akifumi For For Management 2.4 Elect Director Ikeda, Keiji For For Management 2.5 Elect Director Okamoto, Kunihiko For For Management 2.6 Elect Director Takashima, Hiroshi For For Management 2.7 Elect Director Okamoto, Masaru For For Management 2.8 Elect Director Tsuchiya, Yoichi For For Management 2.9 Elect Director Tanaka, Kenji For For Management 2.10 Elect Director Nodera, Tetsuo For For Management 2.11 Elect Director Tanaka, Yuji For For Management 2.12 Elect Director Fukuda, Akihiko For For Management 2.13 Elect Director Nakajima, Tetsuo For For Management 2.14 Elect Director Kume, Takayuki For For Management 2.15 Elect Director Aizawa, Mitsue For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For For Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcos de Barros Lisboa For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 23, 28, 30 and For Against Management Consolidate Bylaws 2 Approve Absorption of PDET Offshore SA For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Dismiss Director For Abstain Management 5.1 Elect Directors For Against Management 5.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5.3 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 7a.1 Elect Fiscal Council Members For Against Management 7a.2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7b Elect Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Issuance of Bonds For For Management 6 Accept Report on the Use of Proceeds For For Management 7 Accept Report on Inability to Realize For For Management Annual General Meeting Shareholders 2018 Resolution on Approval for Plan of the Issuance US Dollar-Denominated Bonds or Notes -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Idekoba, Hisayuki For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Rony Kahan For For Management 1.6 Elect Director Izumiya, Naoki For For Management 1.7 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Inoue, Hiroki For For Management 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Transfer of Capital Reserves For For Management and Other Capital Surplus to Capital -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Solomons as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Angela Seymour-Jackson as For For Management Director 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Re-elect Linda Yueh as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For Against Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIB SOFTWARE SE Ticker: RIB Security ID: D6529D114 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Board of For Abstain Management Directors for Fiscal 2018 4 Approve Discharge of Managing For Against Management Directors for Fiscal 2018 5 Ratify BW Partner Bauer Schaetz For For Management Hasenclever Partnerschaft mbB as Auditors for Fiscal 2019 6 Elect Ruediger Grube to the Board of For Against Management Directors 7 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.10 Per Share For For Management 6 Approve Discharge of Management Board For Abstain Management 7 Approve Discharge of Supervisory Board For Abstain Management 8 Elect N. Giadrossi to Supervisory Board For For Management 9 Amend Long-Term Share Plan For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect David Bonderman as Director For Against Management 3b Re-elect Michael Cawley as Director For Against Management 3c Re-elect Stan McCarthy as Director For For Management 3d Re-elect Kyran McLaughlin as Director For Against Management 3e Re-elect Howard Millar as Director For Against Management 3f Re-elect Dick Milliken as Director For For Management 3g Re-elect Michael O'Brien as Director For For Management 3h Re-elect Michael O'Leary as Director For For Management 3i Re-elect Julie O'Neill as Director For For Management 3j Re-elect Louise Phelan as Director For For Management 3k Elect Emer Daly as Director For For Management 3l Elect Roisin Brennan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For Against Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 16 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management Supervisory Board 9 Approve New Edition of Regulations on For Against Management Management 10.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 10.2 Elect Natalya Borodina as Member of For For Management Audit Commission 10.3 Elect Maria Voloshina as Member of For For Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 10.6 Elect Irina Litvinova as Member of For For Management Audit Commission 10.7 Elect Alexey Minenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 42 For Did Not Vote Management -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Amend Remuneration of Company's For Against Management Management for 2018 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Fix Number of Directors For For Management 8.1 Elect Constantino de Oliveira Junior For For Management as Director 8.2 Elect Joaquim Constantino Neto as For For Management Director 8.3 Elect Ricardo Constantino as Director For Did Not Vote Management 8.4 Elect Claudio Eugenio Stiller Galeazzi For For Management as Director 8.5 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 8.6 Elect Cassio Casseb Lima as For For Management Independent Director 8.7 Elect Leonardo de Paiva Rocha as For For Management Independent Director 8.8 Elect Lucila Prazeres da Silva as None For Shareholder Director Appointed by Minority Shareholder 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Independent Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo de Paiva Rocha as Independent Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucila Prazeres da Silva as Director Appointed by Minority Shareholder 12 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 22, 2019 Meeting Type: Annual/Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares 4 Approve Non-Compete Agreement with For For Management Denis Machuel, CEO 5 Approve Health Insurance Coverage For For Management Agreement with Denis Machuel, CEO 6 Approve Additional Pension Scheme For For Management Agreement with Denis Machuel, CEO 7 Reelect Emmanuel Babeau as Director For For Management 8 Reelect Robert Baconnier as Director For For Management 9 Reelect Astrid Bellon as Director For For Management 10 Reelect Francois-Xavier Bellon as For For Management Director 11 Ratify Appointment of Sophie Stabile For For Management as Director 12 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 13 Approve Compensation of Michel Landel, For Against Management CEO until Jan. 23, 2018 14 Approve Compensation of Denis Machuel, For For Management CEO since Jan. 23, 2018 15 Approve Remuneration Policy for For For Management Chairman of the Board 16 Approve Remuneration Policy for CEO For Against Management 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Sago, Katsunori For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Miyauchi, Ken For For Management 2.7 Elect Director Simon Segars For For Management 2.8 Elect Director Yun Ma For For Management 2.9 Elect Director Yasir O. Al-Rumayyan For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Iijima, Masami For For Management 2.12 Elect Director Matsuo, Yutaka For For Management 3 Appoint Statutory Auditor Toyama, For For Management Atsushi -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Matsunaga, Kazuo For For Management 1.6 Elect Director Miyata, Koichi For For Management 1.7 Elect Director John V. Roos For For Management 1.8 Elect Director Sakurai, Eriko For For Management 1.9 Elect Director Minakawa, Kunihito For For Management 1.10 Elect Director Oka, Toshiko For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Wendy Becker For For Management 1.13 Elect Director Hatanaka, Yoshihiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Chida, Yukinobu For For Management 1.3 Elect Director Yamamura, Yukihiro For For Management 1.4 Elect Director Nishiura, Yuji For For Management 1.5 Elect Director Ogawa, Masato For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY, INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 John D. Gass For For Management 1.4 Elect Director Dennis M. Houston For For Management 1.5 Elect Director Mark S. Little For For Management 1.6 Elect Director Brian P. MacDonald For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For Abstain Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Approve Creation of EUR 25 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Approve Reduction of Conditional For For Management Capital Authorization from EUR 20 Million to EUR 4.4 Million 7.2 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares in For For Management Preparation for Acquisition of Shire Plc 2.1 Elect Director Ian Clark For For Management 2.2 Elect Director Olivier Bohuon For For Management 2.3 Elect Director Steven Gillis For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Steven Gillis For For Management 2.10 Elect Director Shiga, Toshiyuki For For Management 2.11 Elect Director Jean-Luc Butel For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.2 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For Against Management 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 8 Amend Articles to Add Compensation Against For Shareholder Claw-back Provision -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: TATAGLOBAL Security ID: Y85484130 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect Harish Bhat as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. Santhanakrishnan as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of L. KrishnaKumar as Executive Director 8 Approve Commission to Non-Executive For For Management Directors 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variations of Special Rights For For Management of Shares 2 Authorize Share Capital Increase For For Management 3 Authorize Board to Allot and Issue For For Management Shares 4 Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Nagao, For For Management Tatsuhisa -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Against Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For Abstain Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For Against Management Compensation Program 2018 (LTV 2019) 17.2 Approve Equity Plan Financing of LTV For Against Management 2019 17.3 Approve Alternative Equity Plan For Against Management Financing of LTV 2019 18.1 Approve Equity Plan Financing of LTV For Against Management 2018 18.2 Approve Alternative Equity Plan For Against Management Financing of LTV 2018 19 Approve Equity Plan Financing of LTV For For Management 2015, 2016 and 2017 20 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2020 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 4 Approve Remuneration of Directors and For Against Management Company Secretary and Deputy Secretary 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 6 Approve Remuneration of Audit and For Against Management Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- THE STARS GROUP INC. Ticker: TSGI Security ID: 85570W100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management 1.3 Elect Director Harlan Goodson For For Management 1.4 Elect Director Alfred F. Hurley, Jr. For For Management 1.5 Elect Director David Lazzarato For For Management 1.6 Elect Director Mary Turner For For Management 1.7 Elect Director Eugene Roman For For Management 2 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.N. Tata as Director For Against Management 4 Elect B Santhanam as Director For For Management 5 Elect K. Gnanadesikan as Director For For Management 6 Elect Ramesh Chand Meena as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Chan Sze Man as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Daly as Director For For Management 5 Re-elect Steve Lucas as Director For For Management 6 Re-elect Angus McCoss as Director For For Management 7 Re-elect Paul McDade as Director For For Management 8 Elect Dorothy Thompson as Director For For Management 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Les Wood as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 15, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board Until April 19, 2018 6 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board Since April 19, 2018 7 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 8 Approve Compensation of Gilles Alix, For Against Management Management Board Member 9 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 10 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 11 Approve Compensation of Simon Gillham, For Against Management Management Board Member 12 Approve Compensation of Herve For Against Management Philippe, Management Board Member 13 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 14 Approve Remuneration Policy for For Against Management Supervisory Board Members and Chairman 15 Approve Remuneration Policy for For Against Management Chairman of the Management Board 16 Approve Remuneration Policy for For Against Management Management Board Members 17 Approve Conditional Agreement with For For Management Arnaud de Puyfontaine, Chairman of the Management Board 18 Approve Additional Pension Scheme For For Management Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 19 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix, Management Board Member 20 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt, Management Board Member 21 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin, Management Board Member 22 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham, Management Board Member 23 Approve Additional Pension Scheme For For Management Agreement with Herve Philippe, Management Board Member 24 Approve Additional Pension Scheme For For Management Agreement with Stephane Roussel, Management Board Member 25 Elect Cyrille Bollore as Supervisory For For Management Board Member 26 Reelect Dominique Delport as For For Management Supervisory Board Member 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 30 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 31 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Change Company Name to Vivendi SE and For For Management Amend Bylaws Accordingly 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WANDISCO PLC Ticker: WAND Security ID: G9381R103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Bob Corey as Director For Against Management 3 Re-elect Grant Dollens as Director For Against Management 4 Re-elect Erik Miller as Director For Against Management 5 Ratify KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For Against Management 8 Authorise Company to Hold Ordinary For For Management Shares Purchased as Treasury Shares 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Hongjian as Director For For Management 2b Elect Guo Lijun as Director For For Management 2c Elect Sullivan Kenneth Marc as Director For For Management 2d Elect Ma Xiangjie as Director For For Management 2e Elect Lee Conway Kong Wai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yuval Cohen as Director For For Management 1.2 Reelect Ron Gutler as Director For For Management 1.3 Reelect Roy Saar as Director For For Management 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- WORLDPAY INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Koh Tuck Lye as Director For For Management 3 Elect Liu Qin as Director For For Management 4 Elect Wong Shun Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2018 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For Abstain Management 4 Reelect Rogier Rijnja as Non-Executive For For Management Director 5 Reelect Charles Ryan as Non-Executive For For Management Director 6 Reelect Alexander Voloshin as For Against Management Non-Executive Director 7 Elect Mikhail Parakhin as For Against Management Non-Executive Director 8 Elect Tigran Khudaverdyan as Executive For Against Management Director 9 Approve Cancellation of Outstanding For For Management Class C Shares 10 Ratify Auditors For For Management 11 Amend 2016 Equity Incentive Plan For Against Management 12 Grant Board Authority to Issue Class A For Against Management Shares and Preference Shares 13 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 14 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YPF SA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Exemption from Preemptive For For Management Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan 3 Consider Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income; For For Management Constitution of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for For For Management FY 2018 6 Approve Auditors for FY 2019 and Fix For For Management Their Remuneration 7 Consider Discharge of Directors and For Abstain Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For Abstain Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Remuneration of Directors For For Management and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2019 17 Consider Absorption of Bajo del Toro I For For Management SRL and Bajo del Toro II SRL 18 Consider Absorption Balance Sheet of For For Management YPF SA and Consolidated Balance Sheet of YPF SA, Bajo del Toro I SRL and Bajo del Toro II SRL 19 Consider Preliminary Absorption For For Management Agreement and Absorption Prospectus 20 Authorize to Sign Definitive Agreement For For Management of Absorption in Name and Representation of Company ============================= BARON PARTNERS FUND ============================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIR LEASE CORP. Ticker: AL Security ID: 00912X302 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Marc Grandisson For For Management 1c Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- BENEFITFOCUS, INC. Ticker: BNFT Security ID: 08180D106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Dennerline For For Management 1.2 Elect Director Francis J. Pelzer, V For For Management 1.3 Elect Director Ana M. White For For Management 2 Amend Omnibus Stock Plan For Against 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Christopher J. Nassetta For For Management 1g Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For For Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, Jr. 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 -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 1.3 Elect Director Joseph R. Zimmel 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 -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director David A. Handler - None None Management Withdrawn 1.3 Elect Director Joseph W. Marshall, III For For Management 1.4 Elect Director James B. Perry For For Management 1.5 Elect Director Barry F. Schwartz For For Management 1.6 Elect Director Earl C. Shanks For For Management 1.7 Elect Director E. Scott Urdang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Policy on Board Diversity None For Shareholder -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For For Management 1.2 Elect Director Paul Lavin For For Management 1.3 Elect Director Marcus S. Ryu 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HEICO CORP. Ticker: HEI Security ID: 422806109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter 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 -------------------------------------------------------------------------------- HEICO CORP. Ticker: HEI Security ID: 422806208 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter 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 -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Ballew For For Management 1.2 Elect Director Mark. S. Hoplamazian For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANCHESTER UNITED PLC Ticker: MANU Security ID: G5784H106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avram Glazer For Against Management 1.2 Elect Director Joel Glazer For Against Management 1.3 Elect Director Edward Woodward For Against Management 1.4 Elect Director Richard Arnold For Against Management 1.5 Elect Director Cliff Baty For Against Management 1.6 Elect Director Kevin Glazer For Against Management 1.7 Elect Director Bryan Glazer For Against Management 1.8 Elect Director Darcie Glazer Kassewitz For Against Management 1.9 Elect Director Edward Glazer For Against Management 1.10 Elect Director Robert Leitao For For Management 1.11 Elect Director Manu Sawhney For For Management 1.12 Elect Director John Hooks For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORP. Ticker: VAC Security ID: 57164Y107 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Thomas J. Hutchison, III For For Management 1.3 Elect Director Dianna F. Morgan For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Murren For Against Management 1b Elect Director Michael Rietbrock For Against Management 1c Elect Director Thomas A. Roberts For Against Management 1d Elect Director Daniel J. Taylor For Against Management 1e Elect Director William J. Hornbuckle For Against Management 1f Elect Director John M. McManus For Against Management 1g Elect Director Robert Smith For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas-Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For For Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: SPOT Security ID: L8681T102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For Abstain Management 4.a Elect Daniel Ek as A Director For For Management 4.b Elect Martin Lorentzon as A Director For For Management 4.c Elect Shishir Samir Mehrotra as A For For Management Director 4.d Elect Christopher Marshall as B For For Management Director 4.e Elect Heidi O'Neill as B Director For For Management 4.f Elect Ted Sarandos as B Director For For Management 4.g Elect Thomas Owen Staggs as B Director For For Management 4.h Elect Cristina Mayville Stenbeck as B For For Management Director 4.i Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For For Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Reduce Director Terms 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Establish Public Policy Committee Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Roland A. Hernandez For For Management 1c Elect Director Robert A. Katz For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Michele Romanow For For Management 1f Elect Director Hilary A. Schneider For For Management 1g Elect Director D. Bruce Sewell For For Management 1h Elect Director John F. Sorte For For Management 1i Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZILLOW GROUP, INC. Ticker: Z Security ID: 98954M101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Lloyd D. Frink For Withhold Management 1.3 Elect Director April Underwood For For Management 1.4 Elect Director Amy C. Bohutinsky For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management ============================ BARON REAL ESTATE FUND ============================ ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Fred W. Boehler For For Management 1B Elect Director George J. Alburger, Jr. For For Management 1C Elect Director James R. Heistand For For Management 1D Elect Director Michelle M. MacKay For For Management 1E Elect Director Mark R. Patterson For For Management 1F Elect Director Andrew P. Power 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 -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Maureen Kempston Darkes For For Management 1.4 Elect Director Murilo Ferreira For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Rafael Miranda For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For Against Management 5 SP 1: Report on the Feasibility of Against Against Shareholder Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation 6 SP 2: Inclusion of Key Performance Against Against Shareholder Indicators (KPIs) in the Annual Disclosure to Shareholders -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Reginald H. Gilyard For For Management 1e Elect Director Shira D. Goodman For For Management 1f Elect Director Christopher T. Jenny For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 1k Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Report on Impact of Mandatory Against Against Shareholder Arbitration Policies -------------------------------------------------------------------------------- CHINA TOWER CORP. LTD. Ticker: 788 Security ID: Y15076105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 4 Adopt Restricted Share Incentive For Against Management Scheme and the Administrative Measures on the First Phase Restricted Share Incentive Scheme 5 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments 6 Approve Dividend Policies For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Christopher J. Nassetta For For Management 1g Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For For Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, Jr. 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 -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director F. William Barnett For For Management 1B Elect Director Richard Beckwitt For For Management 1C Elect Director Ed H. Bowman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Charles Meyers For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For Withhold Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Scott Peppet For For Management 1.8 Elect Director Sheli Rosenberg For Withhold Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director David A. Handler - None None Management Withdrawn 1.3 Elect Director Joseph W. Marshall, III For For Management 1.4 Elect Director James B. Perry For For Management 1.5 Elect Director Barry F. Schwartz For For Management 1.6 Elect Director Earl C. Shanks For For Management 1.7 Elect Director E. Scott Urdang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Policy on Board Diversity None For Shareholder -------------------------------------------------------------------------------- GDS HOLDINGS LTD. Ticker: GDS Security ID: 36165L108 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Wojtaszek For Against Management 2 Elect Director Lim Ah Doo For For Management 3 Elect Director Chang Sun For For Management 4 Elect Director Judy Qing Ye For For Management 5 Ratify KPMG Huazhen LLP as Auditors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Ticker: GVR Security ID: G39155109 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Firm Placing, Placing and Open Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Firm Placing, Placing and Open Offer -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: GODREJPROP Security ID: Y2735G139 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelet Nadir B. Godrej as Director For Against Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Pirojsha Godrej as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of Mohit Malhotra as Managing Director & Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and Investments to Any Other Person or Subsidiary Companies/Associate Company or Limited Liability Partnership/Body Corporates -------------------------------------------------------------------------------- HILTON GRAND VACATIONS, INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director Paul W. Whetsell For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Upendra Kumar Sinha as Director For For Management 4 Elect Jalaj Ashwin Dani as Director For For Management 5 Reelect B. S. Mehta as Independent For Against Management Director 6 Reelect Bimal Jalan as Independent For Against Management Director 7 Reelect J. J. Irani as Independent For For Management Director 8 Reelect Deepak S. Parekh as For Against Management Non-executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Related Party Transactions For For Management with HDFC Bank Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Vice Chairman & Chief Executive Officer -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Richard B. Fried For For Management 1.4 Elect Director Jonathan M. Glaser For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For Against Management 1.9 Elect Director Barry A. Porter For Against Management 1.10 Elect Director Andrea Wong For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Ballew For For Management 1.2 Elect Director Mark. S. Hoplamazian For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILG, INC. Ticker: ILG Security ID: 44967H101 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Reelect Jean Mandeville as Director For For Management 4 Reelect David Ruberg as Director For For Management 5 Approve Increase in the Annual Cash For For Management Compensation of the Chairman 6 Approve Award of Restricted Shares to For For Management Non-Executive Director 7 Approve Award of Performance Shares to For For Management Executive Director 8 Grant Board Authority to Issue Shares For For Management for the Company's Employee Incentive Schemes 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Corporate Purposes 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 10 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13 Other Business For Against Management -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Kenneth A. Caplan For For Management 1.6 Elect Director Michael D. Fascitelli For For Management 1.7 Elect Director Robert G. Harper For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director John B. Rhea For For Management 1.10 Elect Director Janice L. Sears For For Management 1.11 Elect Director William J. Stein For For Management 1.12 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Forman For For Management 1.2 Elect Director Michael J. Glosserman For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Carol A. Melton 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 -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. "Fritz" For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Margaret M. McCarthy For For Management 1.11 Elect Director George Munoz For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for the Removal of Directors 4b Eliminate Supermajority Vote For For Management Requirement for Future Amendments to the Certificate Approved by Our Stockholders 4c Eliminate Supermajority Vote For For Management Requirement for Future Amendments to Certain Bylaw Provisions 4d Remove the Requirement for a For For Management Supermajority Stockholder Vote for Certain Transactions 4e Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORP. Ticker: VAC Security ID: 57164Y107 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Thomas J. Hutchison, III For For Management 1.3 Elect Director Dianna F. Morgan For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Murren For Against Management 1b Elect Director Michael Rietbrock For Against Management 1c Elect Director Thomas A. Roberts For Against Management 1d Elect Director Daniel J. Taylor For Against Management 1e Elect Director William J. Hornbuckle For Against Management 1f Elect Director John M. McManus For Against Management 1g Elect Director Robert Smith For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For For Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Flynn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Ratify Past Issuance of Shares to For For Management Institutional Investors 5 Approve the Grant of Performance For For Management Rights to Craig Scroggie -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas-Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- PARK HOTELS & RESORTS, INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas J. Baltimore, Jr. For For Management 1B Elect Director Gordon M. Bethune For For Management 1C Elect Director Patricia M. Bedient For For Management 1D Elect Director Geoffrey M. Garrett For For Management 1E Elect Director Christie B. Kelly For For Management 1F Elect Director Joseph I. Lieberman For For Management 1G Elect Director Timothy J. Naughton For For Management 1H Elect Director Stephen I. Sadove For For Management 2A Reduce Supermajority Vote Requirement For For Management 2B Amend Stock Ownership Limitations For For Management 2C Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 2D Opt Out of Section 203 of the DGCL For For Management 2E Amend Charter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Saul V. Reibstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director J. Michael Losh For For Management 1g Elect Director Irving F. Lyons, III For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 1l Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Opt Out of Section 3-804(c) of the MGCL For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For For Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Maritza G. Montiel For For Management 1f Elect Director Ann S. Moore For For Management 1g Elect Director Eyal M. Ofer For For Management 1h Elect Director Thomas J. Pritzker For For Management 1i Elect Director William K. Reilly For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Diaz For For Management 1.2 Elect Director W. Roy Dunbar For For Management 1.3 Elect Director Larisa J. Drake For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against Against Shareholder Chain -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Jeff M. Fettig For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Matthew Thornton, III For For Management 1.12 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TREX CO., INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Golden For For Management 1.2 Elect Director Richard E. Posey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors ======================== Baron Real Estate Income Fund ========================= ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Fred W. Boehler For For Management 1B Elect Director George J. Alburger, Jr. For For Management 1C Elect Director James R. Heistand For For Management 1D Elect Director Michelle M. MacKay For For Management 1E Elect Director Mark R. Patterson For For Management 1F Elect Director Andrew P. Power 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 -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Diane J. Hoskins For For Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For For Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, Jr. 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 -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For For Management 1c Elect Director Ngaire E. Cuneo For For Management 1d Elect Director Charles R. Eitel For For Management 1e Elect Director Norman K. Jenkins For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris Sultemeier For For Management 1j Elect Director Michael E. Szymanczyk For For Management 1k Elect Director Warren M. Thompson For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Charles Meyers For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For Withhold Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Scott Peppet For For Management 1.8 Elect Director Sheli Rosenberg For Withhold Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Raymond Bennett For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark J. Parrell For For Management 1.10 Elect Director Mark S. Shapiro For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Mary Kasaris For For Management 1.4 Elect Director Irving F. Lyons, III For For Management 1.5 Elect Director George M. Marcus For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director David A. Handler - None None Management Withdrawn 1.3 Elect Director Joseph W. Marshall, III For For Management 1.4 Elect Director James B. Perry For For Management 1.5 Elect Director Barry F. Schwartz For For Management 1.6 Elect Director Earl C. Shanks For For Management 1.7 Elect Director E. Scott Urdang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Policy on Board Diversity None For Shareholder -------------------------------------------------------------------------------- GDS HOLDINGS LTD. Ticker: GDS Security ID: 36165L108 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Wojtaszek For Against Management 2 Elect Director Lim Ah Doo For For Management 3 Elect Director Chang Sun For For Management 4 Elect Director Judy Qing Ye For For Management 5 Ratify KPMG Huazhen LLP as Auditors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize a New Class of Capital Stock For Against Management 3 Amend Charter to Remove the Ability of For Against Management Stockholders to Prohibit BPR Board from Amending the BPR Bylaws 4 Increase Supermajority Vote For Against Management Requirement for Amendments 5 Adopt or Increase Supermajority Vote For Against Management Requirement for Removal of Directors 6 Amend Bylaws to Include a Provision For Against Management Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate 7 Eliminate Right to Call Special Meeting For Against Management 8 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director R. Kent Griffin, Jr. For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Thomas M. Herzog For For Management 1f Elect Director Lydia H. Kennard For For Management 1g Elect Director Katherine M. Sandstrom 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 -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Richard B. Fried For For Management 1.4 Elect Director Jonathan M. Glaser For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For Against Management 1.9 Elect Director Barry A. Porter For Against Management 1.10 Elect Director Andrea Wong For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Kenneth A. Caplan For For Management 1.6 Elect Director Michael D. Fascitelli For For Management 1.7 Elect Director Robert G. Harper For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director John B. Rhea For For Management 1.10 Elect Director Janice L. Sears For For Management 1.11 Elect Director William J. Stein For For Management 1.12 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Forman For For Management 1.2 Elect Director Michael J. Glosserman For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Carol A. Melton 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 -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Bowen For For Management 1.2 Elect Director Cathy Hendrickson For For Management 1.3 Elect Director John R. Taylor For For Management 1.4 Elect Director Stanley R. Zax For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John B. Kilroy, Jr. For For Management 1b Elect Director Edward Brennan For Against Management 1c Elect Director Jolie Hunt For Against Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For Against Management 1f Elect Director Peter Stoneberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Thomas J. Hutchison, III For For Management 1.3 Elect Director Dianna F. Morgan For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Elizabeth N. Pitman For For Management 1.5 Elect Director C. Reynolds Thompson, For For Management III 1.6 Elect Director D. Paul Sparks, Jr. For For Management 1.7 Elect Director Michael G. Stewart 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Murren For Against Management 1b Elect Director Michael Rietbrock For Against Management 1c Elect Director Thomas A. Roberts For Against Management 1d Elect Director Daniel J. Taylor For Against Management 1e Elect Director William J. Hornbuckle For Against Management 1f Elect Director John M. McManus For Against Management 1g Elect Director Robert Smith For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For For Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Flynn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Ratify Past Issuance of Shares to For For Management Institutional Investors 5 Approve the Grant of Performance For For Management Rights to Craig Scroggie -------------------------------------------------------------------------------- PARK HOTELS & RESORTS, INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas J. Baltimore, Jr. For For Management 1B Elect Director Gordon M. Bethune For For Management 1C Elect Director Patricia M. Bedient For For Management 1D Elect Director Geoffrey M. Garrett For For Management 1E Elect Director Christie B. Kelly For For Management 1F Elect Director Joseph I. Lieberman For For Management 1G Elect Director Timothy J. Naughton For For Management 1H Elect Director Stephen I. Sadove For For Management 2A Reduce Supermajority Vote Requirement For For Management 2B Amend Stock Ownership Limitations For For Management 2C Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 2D Opt Out of Section 203 of the DGCL For For Management 2E Amend Charter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Saul V. Reibstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director J. Michael Losh For For Management 1g Elect Director Irving F. Lyons, III For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 1l Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Opt Out of Section 3-804(c) of the MGCL For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For For Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Diana J. Ingram For Against Management 1.7 Elect Director Tyler H. Rose For Against Management 1.8 Elect Director Peter E. Schwab For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Edwin T. Burton, III For For Management 1c Elect Director Lauren B. Dillard For For Management 1d Elect Director Stephen L. Green For For Management 1e Elect Director Craig M. Hatkoff For For Management 1f Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary A. Shiffman For For Management 1B Elect Director Meghan G. Baivier For For Management 1C Elect Director Stephanie W. Bergeron For For Management 1D Elect Director Brian M. Hermelin For For Management 1E Elect Director Ronald A. Klein For For Management 1F Elect Director Clunet R. Lewis For For Management 1G Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Candace K. Beinecke For For Management 1.3 Elect Director Michael D. Fascitelli For For Management 1.4 Elect Director William W. Helman, IV For For Management 1.5 Elect Director David M. Mandelbaum For For Management 1.6 Elect Director Mandakini Puri For For Management 1.7 Elect Director Daniel R. Tisch For For Management 1.8 Elect Director Richard R. West For For Management 1.9 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Karen B. DeSalvo For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Sergio D. Rivera For For Management 1h Elect Director Johnese M. Spisso For For Management 1i Elect Director Kathryn M. Sullivan For For Management 1j Elect Director R. Scott Trumbull For For Management 1k Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation =========================== Baron WealthBuilder Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT SIGNATURES 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. (Registrant) Baron Select Funds By (Signature) /s/ Ron Baron Name Ron Baron Title Chairman and CEO Date 08/15/2019
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