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Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free...

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Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special Primary Security ID: Y6268T111 Ticker: 500790 Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction Mgmt Postal Ballot Mgmt For For Approve Reappointment and Remuneration of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer 1 Magazine Luiza SA Meeting Date: 07/05/2019 Country: Brazil Meeting Type: Special Primary Security ID: P6425Q109 Ticker: MGLU3 Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction 1 Amend Articles and Consolidate Bylaws Mgmt For For Lenovo Group Limited Meeting Date: 07/09/2019 Country: Hong Kong Meeting Type: Annual Primary Security ID: Y5257Y107 Ticker: 992 Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports Mgmt For For Mgmt For For Approve Final Dividend 2 Mgmt For For Elect Zhu Linan as Director 3a Mgmt For For Elect Yang Chih-Yuan Jerry as Director 3b Mgmt For For Elect Gordon Robert Halyburton Orr as Director 3c Mgmt For For Elect Woo Chin Wan Raymond as Director 3d
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Page 1: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Nestle India Ltd.

Meeting Date: 07/02/2019 Country: India

Meeting Type: Special

Primary Security ID: Y6268T111

Ticker: 500790

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtPostal Ballot

Mgmt ForForApprove Reappointment and Remuneration of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer

1

Magazine Luiza SA

Meeting Date: 07/05/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P6425Q109

Ticker: MGLU3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles and Consolidate Bylaws Mgmt For For

Lenovo Group Limited

Meeting Date: 07/09/2019 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y5257Y107

Ticker: 992

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Zhu Linan as Director 3a

Mgmt ForForElect Yang Chih-Yuan Jerry as Director 3b

Mgmt ForForElect Gordon Robert Halyburton Orr as Director

3c

Mgmt ForForElect Woo Chin Wan Raymond as Director 3d

Page 2: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Lenovo Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board Not to Fill Up Vacated Office Resulting From Retirement of Tian Suning as Director

3e

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3f

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstForApprove Award Plans and California Sub-Plans 8

OFILM Group Co., Ltd.

Meeting Date: 07/09/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Credit Line Application and Its Relevant Guarantee Provision

Mgmt For Against

Mgmt AgainstForApprove Credit Line Application and Its Relevant Guarantee Provision as well as Bill Pool Business

2

ITC Limited

Meeting Date: 07/12/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y4211T171

Ticker: 500875

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Page 3: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

ITC Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForReelect David Robert Simpson as Director 3

Mgmt AgainstForReelect John Pulinthanam as Director 4

Mgmt ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt AgainstForElect Hemant Bhargava as Director 6

Mgmt AgainstForElect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director

7

Mgmt ForForReelect Arun Duggal as Director 8

Mgmt ForForReelect Sunil Behari Mathur as Director 9

Mgmt ForForReelect Meera Shankar as Director 10

Mgmt ForForApprove Remuneration of P. Raju Iyer as Cost Auditors

11

Mgmt ForForApprove Remuneration of S. Mahadevan & Co. as Cost Auditors

12

Alibaba Group Holding Limited

Meeting Date: 07/15/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 01609W102

Ticker: BABA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Share Subdivision 1

Mgmt ForForElect Daniel Yong Zhang as Director 2.1

Mgmt ForForElect Chee Hwa Tung as Director 2.2

Mgmt ForForElect Jerry Yang as Director 2.3

Mgmt ForForElect Wan Ling Martello as Director 2.4

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 3

Page 4: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dongxu Optoelectronic Technology Co., Ltd.

Meeting Date: 07/15/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7789C108

Ticker: 200413

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove Guarantee Provision Plan 1

SH ForForApprove Provision of Guarantee by Wholly-owned Subsidiary

2

Wipro Limited

Meeting Date: 07/16/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y96659142

Ticker: 507685

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend as Final Dividend 2

Mgmt ForForReelect Abidali Z Neemuchwala as Director 3

Mgmt ForForAmend Articles of Association 4

Mgmt ForForElect Azim H Premji as Director 5

Mgmt ForForApprove Reappointment and Remuneration of Rishad A Premji as Whole Time Director, Designated as Executive Chairman

6

Mgmt ForForApprove Appointment and Remuneration of Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer

7

UltraTech Cement Ltd.

Meeting Date: 07/18/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y9046E109

Ticker: 532538

Page 5: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

UltraTech Cement Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForApprove that the Vacancy on the Board Resulting from the Retirement of O. P. Puranmalka Not be Filled

3

Mgmt ForForApprove Remuneration of Cost Auditors 4

Mgmt AgainstForElect K. C. Jhanwar as Director 5

Mgmt ForForApprove Appointment and Remuneration of K. C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer

6

Mgmt ForForReelect Arun Adhikari as Director 7

Mgmt ForForReelect S. B. Mathur as Director 8

Mgmt ForForReelect Sukanya Kripalu as Director 9

Mgmt AgainstForReelect Renuka Ramnath as Director 10

Mgmt ForForApprove Increase in Borrowing Powers 11

Mgmt ForForApprove Pledging of Assets for Debt 12

Tata Steel Ltd.

Meeting Date: 07/19/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y8547N139

Ticker: 500470

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Dividends 3

Mgmt ForForReelect Koushik Chatterjee as Director 4

Mgmt ForForElect Vijay Kumar Sharma as Director 5

Page 6: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tata Steel Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Mallika Srinivasan as Director 6

Mgmt ForForReelect O. P. Bhatt as Director 7

Mgmt ForForApprove Appointment and Remuneration of T. V. Narendran as Chief Executive Officer and Managing Director

8

Mgmt ForForApprove Remuneration of Cost Auditors 9

Axis Bank Ltd.

Meeting Date: 07/20/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y0487S137

Ticker: 532215

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt AgainstForReelect Usha Sangwan as Director 3

Mgmt ForForApprove Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman

4

Mgmt ForForApprove Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO

5

Mgmt ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking)

6

Mgmt ForForApprove Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking)

7

Mgmt ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (CorporateCentre)

8

Mgmt ForForApprove Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre)

9

Mgmt ForForElect Pralay Mondal as Director 10

Page 7: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Axis Bank Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking)

11

Mgmt ForForApprove Issuance of Debt Securities on Private Placement Basis

12

Mgmt ForForApprove Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank

13

Equatorial Energia SA

Meeting Date: 07/22/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P3773H104

Ticker: EQTL3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Stock Option Plan Mgmt For For

Mgmt ForForApprove the Non-Granting of New Options under the Stock Option Plan Approved at the July 21, 2014, EGM

2

Bharti Infratel Limited

Meeting Date: 07/23/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y0R86J109

Ticker: 534816

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Interim Dividends 2

Mgmt ForForReelect Devender Singh Rawat as Director 3

Mgmt ForForElect Prakul Kaushiva as Director 4

Mgmt ForForReelect Bharat Sumant Raut as Director 5

Mgmt ForForReelect Jitender Balakrishnan as Director 6

Page 8: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bharti Infratel Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Leena Srivastava as Director 7

Mgmt ForForReelect Narayanan Kumar as Director 8

Mahindra & Mahindra Financial Services Limited

Meeting Date: 07/23/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y53987122

Ticker: 532720

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Dividends 3

Mgmt ForForReelect V. Ravi as Director 4

Mgmt ForForReelect Dhananjay Mungale as Director 5

Mgmt ForForReelect Rama Bijapurkar as Director 6

Mgmt AgainstForApprove Increase in Borrowing Powers 7

Vodacom Group Ltd.

Meeting Date: 07/23/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S9453B108

Ticker: VOD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019

Mgmt For For

Mgmt ForForElect Phuti Mahanyele-Dabengwa as Director 2

Mgmt ForForElect Sunil Sood as Director 3

Mgmt ForForElect Thomas Reisten as Director 4

Mgmt ForForRe-elect Jabu Moleketi as Director 5

Page 9: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Vodacom Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect John Otty as Director 6

Mgmt ForForAppoint Ernst & Young Inc. as Auditors of the Company with Vinodhan Pillay as the Individual Registered Auditor

7

Mgmt ForForApprove Remuneration Policy 8

Mgmt ForForApprove Implementation of the Remuneration Policy

9

Mgmt ForForRe-elect David Brown as Member of the Audit, Risk and Compliance Committee

10

Mgmt ForForRe-elect Saki Macozoma as Member of the Audit, Risk and Compliance Committee

11

Mgmt ForForRe-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee

12

Mgmt ForForAuthorise Repurchase of Issued Share Capital 13

Mgmt ForForApprove Increase in Non-Executive Directors' Fees

14

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

15

Zee Entertainment Enterprises Limited

Meeting Date: 07/23/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y98893152

Ticker: 505537

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Dividend on Preference Shares 2

Mgmt ForForDeclare Dividend on Equity Shares 3

Mgmt AgainstForReelect Subhash Chandra as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Bajaj Finance Limited

Meeting Date: 07/25/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y0547D112

Ticker: 500034

Page 10: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bajaj Finance Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Rajivnayan Rahulkumar Bajaj as Director

3

Mgmt ForForElect Naushad Darius Forbes as Director 4

Mgmt ForForElect Anami N Roy as Director 5

Mgmt ForForReelect Nanoo Gobindram Pamnani as Director

6

Mgmt ForForReelect Dipak Kumar Poddar as Director 7

Mgmt ForForReelect Ranjan Surajprakash Sanghi as Director

8

Mgmt ForForReelect Balaji Rao Jagannathrao Doveton as Director

9

Mgmt ForForReelect Omkar Goswami as Director 10

Mgmt ForForReelect Gita Piramal as Director 11

Mgmt ForForApprove Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive and Non-Independent Director

12

Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

13

Bajaj Finserv Limited

Meeting Date: 07/25/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y0548X109

Ticker: 532978

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Madhurkumar Ramkrishnaji Bajaj as Director

3

Mgmt ForForApprove Remuneration of Cost Auditors 4

Page 11: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bajaj Finserv Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Anami N Roy as Director 5

Mgmt ForForElect Manish Santoshkumar Kejriwal as Director

6

Mgmt ForForReelect Nanoo Gobindram Pamnani as Director

7

Mgmt ForForReelect Balaji Rao Jagannathrao Doveton as Director

8

Mgmt ForForReelect Gita Piramal as Director 9

Mgmt ForForApprove Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive Director

10

Mgmt AgainstForApprove Payment of Remuneration to Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO

11

JSW Steel Limited

Meeting Date: 07/25/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y44680158

Ticker: 500228

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend on 10 Percent Cumulative Redeemable Preference Shares

2

Mgmt ForForApprove Dividend on 0.01 Percent Cumulative Redeemable Preference Shares

3

Mgmt ForForApprove Dividend on Equity Shares 4

Mgmt ForForReelect Jayant Acharya as Director 5

Mgmt ForForApprove Remuneration of Cost Auditors 6

Mgmt ForForElect Harsh Charandas Mariwala as Director 7

Mgmt ForForElect Nirupama Rao as Director 8

Mgmt AgainstForApprove Reappointment and Remuneration of Jayant Acharya as Whole-Time Director

9

Mgmt ForForApprove Remuneration of Directors 10

Mgmt AgainstForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

11

Page 12: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

JSW Steel Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

12

Mgmt ForForApprove Material Related Party Transactions 13

Bajaj Auto Limited

Meeting Date: 07/26/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y05490100

Ticker: 532977

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Sanjivnayan Rahulkumar Bajaj as Director

3

Mgmt ForForReelect Pradeep Shrivastava as Director 4

Mgmt ForForElect Rakesh Sharma as Director 5

Mgmt ForForApprove Appointment and Remuneration of Rakesh Sharma as Whole-time Director, Designated as Executive Director

6

Mgmt ForForElect Lila Firoz Poonawalla as Director 7

Mgmt ForForElect Pradip Panalal Shah as Director 8

Mgmt ForForReelect Nanoo Gobindram Pamnani as Director

9

Mgmt ForForReelect Balaji Rao Jagannathrao Doveton as Director

10

Mgmt ForForMaintain Maximum Number of Directors 11

Dongxu Optoelectronic Technology Co., Ltd.

Meeting Date: 07/26/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7789C108

Ticker: 200413

Page 13: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dongxu Optoelectronic Technology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Wang Lipeng as Non-Independent Director

1.1

Mgmt ForForElect Guo Xuan as Non-Independent Director 1.2

Mgmt ForForElect Zhou Yongjie as Non-Independent Director

1.3

Mgmt ForForElect Wang Zhong as Non-Independent Director

1.4

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Shi Jingmin as Independent Director 2.1

Mgmt ForForElect Lu Guihua as Independent Director 2.2

Mgmt ForForElect Han Zhiguo as Independent Director 2.3

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Zeng Weihai as Supervisor 3.1

Mgmt ForForElect Xie Juwen as Supervisor 3.2

Mgmt ForForElect Chen Dewei as Supervisor 3.3

Mgmt ForForApprove Remuneration of Directors and Independent Directors

4

Mgmt ForForApprove Remuneration of Supervisors 5

Havells India Ltd.

Meeting Date: 07/27/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y3116C119

Ticker: 517354

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Page 14: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Havells India Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Anil Rai Gupta as Director 3

Mgmt ForForReelect Rajesh Kumar Gupta as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Mgmt ForForApprove Reappointment and Remuneration of Anil Rai Gupta as Chairman and Managing Director and the CEO

6

Mgmt ForForApprove Reappointment and Remuneration of Ameet Kumar Gupta as Whole-Time Director

7

Mgmt ForForApprove Reappointment and Remuneration of Rajesh Kumar Gupta as Whole-Time Director (Finance) and Group CFO

8

Mgmt ForForReelect Siddhartha Pandit as Director 9

Mgmt ForForApprove Reappointment and Remuneration of Siddhartha Pandit as Whole-Time Director

10

Hero MotoCorp Limited

Meeting Date: 07/29/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y3194B108

Ticker: 500182

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt ForForReelect Vikram Sitaram Kasbekar as Director 3

Mgmt ForForApprove Remuneration of Cost Auditors 4

Mgmt ForForElect Jagmohan Singh Raju as Director 5

Mgmt ForForReelect Meleveetil Damodaran as Director 6

Mgmt ForForReelect Pradeep Dinodia as Director 7

Mgmt ForForApprove Reappointment and Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director

8

Page 15: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

ZTE Corporation

Meeting Date: 07/29/2019 Country: China

Meeting Type: Special

Primary Security ID: Y0004F105

Ticker: 763

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Amendments to Articles of Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings

1.00

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee

2.00

SH ForForApprove Execution of a Supplemental Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base

3.00

ZTE Corporation

Meeting Date: 07/29/2019 Country: China

Meeting Type: Special

Primary Security ID: Y0004F105

Ticker: 763

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove Amendments to Articles of Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings

1.00

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee

2.00

SH ForForApprove Execution of a Supplemental Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base

3.00

Page 16: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dr. Reddy's Laboratories Limited

Meeting Date: 07/30/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y21089159

Ticker: 500124

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect G V Prasad as Director 3

Mgmt ForForReelect Sridar Iyengar as Director 4

Mgmt ForForReelect Kalpana Morparia as Director 5

Mgmt ForForElect Leo Puri as Director 6

Mgmt ForForElect Shikha Sharma as Director 7

Mgmt ForForElect Allan Oberman as Director 8

Mgmt ForForApprove Remuneration of Cost Auditors 9

Piramal Enterprises Limited

Meeting Date: 07/30/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y6941N101

Ticker: 500302

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForReelect Swati A. Piramal as Director 3

Mgmt ForForElect Arundhati Bhattacharya as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Mgmt AgainstForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis

6

Page 17: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tata Motors Limited

Meeting Date: 07/30/2019 Country: India

Meeting Type: Court

Primary Security ID: Y85740267

Ticker: 500570

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt

Mgmt ForForApprove Scheme of Arrangement 1

Tata Motors Limited

Meeting Date: 07/30/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y85740267

Ticker: 500570

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForReelect N Chandrasekaran as Director 3

Mgmt ForForElect Vedika Bhandarkar as Director 4

Mgmt ForForApprove Remuneration of Directors 5

Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove Remuneration of Cost Auditors 7

Ashok Leyland Limited

Meeting Date: 07/31/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y0266N143

Ticker: 500477

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Page 18: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Ashok Leyland Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Dheeraj G Hinduja as Director 3

Mgmt AgainstForReelect Andreas H. Biagosch as Director 4

Mgmt AgainstForReelect Jean Brunol as Director 5

Mgmt AgainstForReelect Sanjay K. Asher as Director 6

Mgmt AgainstForElect Gopal Mahadevan as Director and Approve Appointment and Remuneration of Gopal Mahadevan as Whole-time Director designated as Whole-time Director and Chief Financial Officer

7

Mgmt ForForApprove Remuneration of Cost Auditors 8

China Tower Corp. Ltd.

Meeting Date: 07/31/2019 Country: China

Meeting Type: Special

Primary Security ID: Y15076105

Ticker: 788

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company theSupervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration

Mgmt For For

Mgmt ForForElect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company theSupervisor's Service Contract with Li Tienan

2

Magazine Luiza SA

Meeting Date: 07/31/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P6425Q109

Ticker: MGLU3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve 8-for-1 Stock Split Mgmt For For

Page 19: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Magazine Luiza SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles to Reflect Changes in Share Capital and Authorized Capital and Consolidate Bylaws

2

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Tech Mahindra Limited

Meeting Date: 07/31/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y85491127

Ticker: 532755

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Dividend 3

Mgmt ForForReelect V. S. Parthasarathy as Director 4

Mgmt ForForElect Mukti Khaire as Director 5

Mgmt ForForReelect M. Damodaran as Director 6

Mgmt ForForReelect T. N. Manoharan as Director 7

Mgmt ForForReelect M. Rajyalakshmi Rao as Director 8

Mgmt ForForElect Haigreve Khaitan as Director 9

Mgmt ForForElect Shikha Sharma as Director 10

Mgmt ForForApprove Payment of Commission to Directors 11

Eicher Motors Limited

Meeting Date: 08/01/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y2251M114

Ticker: 505200

Page 20: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Eicher Motors Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Siddhartha Lal as Director 3

Mgmt ForForApprove Remuneration of Cost Auditors 4

Mgmt AgainstForElect Vinod Kumar Dasari as Director and Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director

5

Mgmt ForForElect Inder Mohan Singh as Director 6

Mgmt ForForElect Vinod Kumar Aggarwal as Director 7

Mgmt ForForApprove Commission to Non-Executive Directors

8

Mgmt ForForApprove Payment of Remuneration to S. Sandilya as Chairman (Non-Executive and Independent Director)

9

Mgmt ForForApprove Eicher Motors Limited's Restricted Stock Unit Plan 2019

10

Mgmt ForForApprove Extension of Benefits of Eicher Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies

11

Godrej Consumer Products Limited

Meeting Date: 08/01/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y2732X135

Ticker: 532424

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend 2

Mgmt ForForReelect Nadir Godrej as Director 3

Mgmt ForForReelect Jamshyd Godrej as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Page 21: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Godrej Consumer Products Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Narendra Ambwani as Director 6

Mgmt ForForReelect Aman Mehta as Director 7

Mgmt AgainstForReelect Omkar Goswami as Director 8

Mgmt ForForReelect Ireena Vittal as Director 9

Mgmt ForForApprove Reappointment and Remuneration of Nisaba Godrej as Whole-time Director

10

Mgmt ForForApprove Reappointment and Remuneration of Vivek Gambhir as Managing Director & CEO

11

Larsen & Toubro Limited

Meeting Date: 08/01/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y5217N159

Ticker: 500510

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForReelect M.V. Satish as Director 3

Mgmt ForForReelect Shailendra Roy as Director 4

Mgmt ForForReelect R. Shankar Raman as Director 5

Mgmt ForForReelect J.D Patil as Director 6

Mgmt ForForReelect M.M. Chitale as Director 7

Mgmt ForForReelect M. Damodaran as Director 8

Mgmt ForForReelect Vikram Singh Mehta as Director 9

Mgmt ForForReelect Adil Zainulbhai as Director 10

Mgmt AgainstForApprove Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director

11

Mgmt AgainstForApprove Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director

12

Mgmt ForForAmend Objects Clause of Memorandum of Association

13

Page 22: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Larsen & Toubro Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

14

Mgmt ForForApprove Remuneration of Cost Auditors 15

Marico Limited

Meeting Date: 08/01/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y5841R170

Ticker: 531642

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForReelect Harsh Mariwala as Director 2

Mgmt ForForApprove Remuneration of Cost Auditors 3

Mgmt ForForApprove Reappointment and Remuneration of Saugata Gupta as Managing Director and CEO

4

Mgmt ForForApprove Payment of Remuneration to Harsh Mariwala as Chairman of the Board and Non-Executive Director

5

Mgmt ForForReelect Nikhil Khattau as Director 6

Mgmt ForForReelect Hema Ravichandar as Director 7

Mgmt ForForReelect B. S. Nagesh as Director 8

Mgmt ForForReelect Rajeev Bakshi as Director 9

Housing Development Finance Corporation Limited

Meeting Date: 08/02/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y37246207

Ticker: 500010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.a Accept Financial Statements and Statutory Reports

Mgmt For For

Page 23: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Housing Development Finance Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

1.b

Mgmt ForForApprove Final Dividend 2

Mgmt ForForReelect V. Srinivasa Rangan as Director 3

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

4

Mgmt ForForElect Bhaskar Ghosh as Director 5

Mgmt ForForElect Ireena Vittal as Director 6

Mgmt ForForReelect Nasser Munjee as Director 7

Mgmt ForForReelect J. J. Irani as Director 8

Mgmt ForForApprove Related Party Transactions with HDFC Bank Limited

9

Mgmt ForForApprove Commission to Non-Executive Directors

10

Mgmt ForForApprove Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer

11

Mgmt AgainstForAuthorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis

12

China Communications Construction Company Limited

Meeting Date: 08/05/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1R36J108

Ticker: 1800

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Share Transfer, Capital Increase Agreement and Related Transactions

1

Adani Ports & Special Economic Zone Limited

Meeting Date: 08/06/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y00130107

Ticker: 532921

Page 24: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Adani Ports & Special Economic Zone Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend on Equity Shares 2

Mgmt ForForApprove Dividend on Preferences Shares 3

Mgmt ForForReelect Rajesh S. Adani as Director 4

Mgmt ForForElect Mukesh Kumar as Director 5

Mgmt ForForElect Nirupama Rao as Director 6

Mgmt ForForReelect G. Raghuram as Director 7

Mgmt ForForReelect G. K. Pillai as Director 8

Mgmt ForForApprove Reappointment and Remuneration of Malay Mahadevia as Whole Time Director

9

Mgmt ForForApprove Payment of Commission to Non-Executive Directors

10

Fubon Financial Holding Co., Ltd.

Meeting Date: 08/06/2019 Country: Taiwan

Meeting Type: Special

Primary Security ID: Y26528102

Ticker: 2881

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM FOR HOLDERS OF COMMON AND PREFERRED SHARES

Mgmt

Mgmt ForForApprove Amendment on 2018 Profit Distribution Plan

1

GDS Holdings Limited

Meeting Date: 08/06/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 36165L108

Ticker: GDS

Page 25: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

GDS Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director William Wei Huang Mgmt For Against

Mgmt ForForElect Director Bin Yu 2

Mgmt ForForElect Director Zulkifli Baharudin 3

Mgmt ForForRatify KPMG Huazhen LLP as Auditors 4

Mgmt ForForAmend Omnibus Stock Plan 5

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

7

HCL Technologies Limited

Meeting Date: 08/06/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y3121G147

Ticker: 532281

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForReelect Shiv Nadar as Director 2

Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForReelect R. Srinivasan as Director 4

Mgmt ForForReelect S. Madhavan as Director 5

Mgmt ForForReelect Robin Ann Abrams as Director 6

Mgmt ForForReelect Sosale Shankara Sastry as Director 7

Mgmt ForForApprove Payment of Commission to Non-Executive Directors

8

Page 26: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Titan Company Limited

Meeting Date: 08/06/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y88425148

Ticker: 500114

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Dividend 3

Mgmt ForForReelect Harish Bhat as Director 4

Mgmt ForForElect N Muruganandam as Director 5

Mgmt ForForElect V Arun Roy as Director 6

Mgmt ForForElect Pradyumna Vyas as Director 7

Mgmt ForForReelect Hema Ravichandar as Director 8

Mgmt ForForReelect Ireena Vittal as Director 9

Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

10

Mgmt ForForElect Mohanasankar Sivaprakasam as Director 11

Lupin Limited

Meeting Date: 08/07/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y5362X101

Ticker: 500257

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Dividend 3

Mgmt ForForReelect Vinita Gupta as Director 4

Mgmt ForForElect Christine Mundkur as Director 5

Mgmt ForForApprove Remuneration of Cost Auditors 6

Page 27: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Lupin Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Modification of Lupin Subsidiary Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan

7

Mgmt ForForApprove Modification of Lupin Employees Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan

8

Mahindra & Mahindra Limited

Meeting Date: 08/07/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y54164150

Ticker: 500520

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Dividend 3

Mgmt ForForReelect Pawan Goenka as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Mgmt ForForReelect Vishakha N. Desai as Director 6

Mgmt ForForReelect Vikram Singh Mehta as Director 7

Mgmt ForForElect Vijay Kumar Sharma as Director 8

Mgmt ForForElect Haigreve Khaitan as Director 9

Mgmt ForForElect Shikha Sharma as Director 10

Britannia Industries Limited

Meeting Date: 08/09/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y0969R151

Ticker: 500825

Page 28: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Britannia Industries Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Accept Audited Standalone Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Audited Consolidated Financial Statements and Statutory Reports

1b

Mgmt ForForApprove Dividend 2

Mgmt AgainstForReelect Ness N. Wadia as Director 3

Mgmt ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForElect Tanya Arvind Dubash as Director 5

Mgmt ForForReelect Avijit Deb as Director 6

Mgmt AgainstForReelect Keki Dadiseth as Director 7

Mgmt AgainstForReelect Ajai Puri as Director 8

Cadila Healthcare Limited

Meeting Date: 08/09/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y1R73U123

Ticker: 532321

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Mukesh M. Patel as Director 3

Mgmt ForForElect Bhadresh K. Shah as Director 4

Mgmt ForForReelect Dharmishtaben N. Raval as Director 5

Mgmt ForForApprove Remuneration of Cost Auditors 6

Mgmt ForForApprove Shifting of Registered Office of the Company

7

Page 29: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Great Wall Motor Company Limited

Meeting Date: 08/09/2019 Country: China

Meeting Type: Special

Primary Security ID: Y2882P106

Ticker: 2333

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt AgainstForApprove Deposits and Related Party Transaction under Listing Rules of Shanghai Stock Exchange

1

Grupo Financiero Inbursa SAB de CV

Meeting Date: 08/09/2019 Country: Mexico

Meeting Type: Special

Primary Security ID: P4950U165

Ticker: GFINBURO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt AgainstForAuthorize Banco Inbursa SA, Institucion de Banca Multiple, Grupo Financiero Inbursa to Issue Debt Securities

1

Mgmt AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

ICICI Bank Limited

Meeting Date: 08/09/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y3860Z132

Ticker: 532174

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Anup Bagchi as Director 3

Page 30: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

ICICI Bank Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForElect Hari L. Mundra as Director 6

Mgmt ForForElect Rama Bijapurkar as Director 7

Mgmt ForForElect B. Sriram as Director 8

Mgmt ForForElect Subramanian Madhavan as Director 9

Mgmt ForForApprove Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer

10

Mgmt ForForElect Sandeep Batra as Director 11

Mgmt ForForApprove Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director)

12

Mgmt ForForApprove Revision in the Remuneration of N. S. Kannan as Executive Director

13

Mgmt ForForApprove Revision in the Remuneration of Vishakha Mulye as Executive Director

14

Mgmt ForForApprove Revision in the Remuneration of Vijay Chandok as Executive Director

15

Mgmt ForForApprove Revision in the Remuneration of Anup Bagchi as Executive Director

16

Mgmt ForForAmend Memorandum of Association 17

Mgmt ForForAdopt New Articles of Association 18

Shree Cement Limited

Meeting Date: 08/09/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y7757Y132

Ticker: 500387

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend 2

Page 31: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shree Cement Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForDeclare Final Dividend 3

Mgmt ForForReelect Hari Mohan Bangur as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Mgmt ForForReelect Ratanlal Gaggar as Director 6

Mgmt ForForReelect Om Prakash Setia as Director 7

Mgmt ForForReelect Yoginder Kumar Alagh as Director 8

Mgmt ForForReelect Nitin Dayalji Desai as Director 9

Mgmt AgainstForReelect Shreekant Somany as Director 10

Bharat Forge Limited

Meeting Date: 08/13/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y08825179

Ticker: 500493

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt ForForReelect B. P. Kalyani as Director 3

Mgmt ForForReelect Kishore Saletore as Director 4

Mgmt AgainstForApprove Reappointment and Remuneration of Amit Kalyani as Whole Time Director, Designated as Deputy Managing Director

5

Mgmt ForForReelect S. M. Thakore as Director 6

Mgmt ForForReelect P. G. Pawar as Director 7

Mgmt ForForReelect Lalita D. Gupte as Director 8

Mgmt ForForReelect P. H. Ravikumar as Director 9

Mgmt ForForReelect Vimal Bhandari as Director 10

Mgmt ForForElect Dipak Mane as Director 11

Mgmt ForForElect Murali Sivaraman as Director 12

Mgmt ForForApprove Remuneration of Cost Auditors 13

Page 32: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bharat Forge Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Payment of Commission to Non Whole Time Directors

14

Mgmt AgainstForApproval Related Party Transactions 15

Bharti Airtel Limited

Meeting Date: 08/14/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y0885K108

Ticker: 532454

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForReelect Chua Sock Koong as Director 2

Mgmt AgainstForReelect Vegulaparanan Kasi Viswanathan as Director

3

Mgmt AgainstForReelect Dinesh Kumar Mittal as Director 4

Mgmt ForForElect Kimsuka Narasimhan as Director 5

Mgmt AgainstForApprove Waiver of Excess Remuneration Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019

6

Mgmt AgainstForApprove Waiver of Excess Remuneration Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019

7

Mgmt AgainstForApprove Payment of Remuneration to Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021

8

Mgmt AgainstForApprove Payment of Remuneration to Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021

9

Mgmt ForForApprove Remuneration of Cost Auditors 10

GoerTek Inc.

Meeting Date: 08/14/2019 Country: China

Meeting Type: Special

Primary Security ID: Y27360109

Ticker: 002241

Page 33: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

GoerTek Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

Motherson Sumi Systems Limited

Meeting Date: 08/14/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y6139B141

Ticker: 517334

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Pankaj Mital as Director 3

Mgmt ForForReelect Sushil Chandra Tripathi as Director 4

Mgmt ForForReelect Arjun Puri as Director 5

Mgmt ForForReelect Gautam Mukherjee as Director 6

Mgmt ForForReelect Geeta Mathur as Director 7

Mgmt ForForApprove Remuneration of Cost Auditors 8

Mgmt ForForElect Takeshi Fujimi as Director 9

Cipla Ltd.

Meeting Date: 08/16/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y1633P142

Ticker: 500087

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Page 34: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Cipla Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Final Dividend 3

Mgmt ForForReelect Umang Vohra as Director 4

Mgmt ForForReelect Ashok Sinha as Director 5

Mgmt ForForReelect Peter Mugyenyi as Director 6

Mgmt ForForReelect Adil Zainulbhai as Director 7

Mgmt ForForReelect Punita Lal as Director 8

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt ForForApprove Remuneration of Cost Auditors 10

China Telecom Corporation Limited

Meeting Date: 08/19/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1505D102

Ticker: 728

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

Mgmt For For

Mgmt ForForElect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

2

Mgmt ForForApprove Amendments to Articles of Association

3

Want Want China Holdings Limited

Meeting Date: 08/20/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G9431R103

Ticker: 151

Page 35: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Want Want China Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2a

Mgmt ForForApprove Special Dividend 2b

Mgmt AgainstForElect Tsai Shao-Chung as Director 3a1

Mgmt AgainstForElect Huang Yung-Sung as Director 3a2

Mgmt AgainstForElect Chu Chi-Wen as Director 3a3

Mgmt AgainstForElect Tsai Ming-Hui as Director 3a4

Mgmt AgainstForElect Lai Hong Yee as Director 3a5

Mgmt AgainstForElect Cheng Wen-Hsien as Director 3a6

Mgmt AgainstForElect Pei Kerwei as Director 3a7

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3b

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Axis Bank

Meeting Date: 08/21/2019 Country: India

Meeting Type: Special

Primary Security ID: Y0487S137

Ticker: 532215

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

1

Page 36: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Gas Holdings Limited

Meeting Date: 08/21/2019 Country: Bermuda

Meeting Type: Annual

Primary Security ID: G2109G103

Ticker: 384

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Ma Jinlong as Director 3a1

Mgmt ForForElect Li Ching as Director 3a2

Mgmt ForForElect Jiang Xinhao as Director 3a3

Mgmt ForForElect Mao Erwan as Director 3a4

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3b

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstForApprove Refreshment of Scheme Mandate Limit Under the Share Option Scheme

8

NEPI Rockcastle Plc

Meeting Date: 08/21/2019 Country: Isle of Man

Meeting Type: Annual

Primary Security ID: G6420W101

Ticker: NRP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2018

Mgmt For For

Mgmt ForForRe-elect Robert Emslie as Director 2.1

Mgmt ForForRe-elect Antoine Dijkstra as Director 2.2

Page 37: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

NEPI Rockcastle Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Mirela Covasa as Director 2.3

Mgmt ForForElect Andreas Klingen as Director 2.4

Mgmt ForForRe-elect Andre van der Veer as Chairperson of the Audit Committee

3.1

Mgmt ForForRe-elect George Aase as Member of the Audit Committee

3.2

Mgmt ForForRe-elect Antoine Dijkstra as Member of the Audit Committee

3.3

Mgmt ForForElect Andreas Klingen as Member of the Audit Committee

3.4

Mgmt ForForReappoint PricewaterhouseCoopers LLC as Auditors of the Company and Appoint Nicholas Halsall as the Designated Audit Individual

4

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

5

Mgmt ForForApprove Remuneration of Non-executive Directors

6

Mgmt ForForAuthorise Ratification of Approved Resolutions

7

Mgmt AgainstForAuthorise Directors to Determine Non-executive Directors' Additional Special Payments

8

Mgmt ForForAuthorise Board to Issue Shares for Cash 9

Mgmt ForForAuthorise Specific Issue of Shares Pursuant to a Reinvestment Option

10

Mgmt ForForAuthorise Repurchase of Issued Share Capital 11

Mgmt ForForApprove Remuneration Policy 12

Mgmt ForForApprove Remuneration Implementation Report

13

United Spirits Limited

Meeting Date: 08/21/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y92311128

Ticker: 532432

Page 38: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

United Spirits Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForReelect Vinod Rao as Director 2

Mgmt ForForApprove Reappointment and Remuneration of Anand Kripalu as Managing Director and Chief Executive Officer

3

Mgmt ForForReelect Sivanandhan Dhanushkodi as Director 4

Mgmt ForForReelect Mahendra Kumar Sharma as Director 5

Mgmt AgainstForReelect Rajeev Gupta as Director 6

Mgmt ForForReelect Indu Ranjit Shahani as Director 7

Mgmt AgainstForApprove Granting of Loans and Guarantees to Pioneer Distilleries Limited, a Subsidiary of the Company

8

OFILM Group Co., Ltd.

Meeting Date: 08/22/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Pledging of Wholly-Owned Subsidiary's Equity

Mgmt For Against

Mgmt AgainstForApprove Bank Credit Line and Guarantees 2

Mgmt ForForApprove Foreign Exchange Derivatives Trading

3

Mgmt ForForApprove Repurchase Cancellation of Performance Shares

4

Mgmt ForForApprove Amendments to Articles of Association

5

Bosch Limited

Meeting Date: 08/23/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y6139L131

Ticker: 500530

Page 39: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bosch Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Soumitra Bhattacharya as Director 3

Mgmt ForForReelect Peter Tyroller as Director 4

Mgmt ForForApprove Reappointment and Remuneration of Andreas Wolf as Joint Managing Director

5

Mgmt ForForElect Gopichand Katragadda as Director 6

Mgmt ForForElect Bhaskar Bhat as Director 7

Mgmt ForForElect Bernhard Steinruecke as Director 8

Mgmt ForForApprove Remuneration of Cost Auditors 9

Mgmt ForForApprove Sale of Packaging Technology Business

10

Grasim Industries Limited

Meeting Date: 08/23/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y2851U102

Ticker: 500300

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt AgainstForReelect Kumar Mangalam Birla as Director 3

Mgmt ForForReelect Usha Sangwan as Director 4

Mgmt ForForApprove Arun Thiagarajan to Continue Office as Non-Executive Independent Director

5

Mgmt AgainstForReelect Cyril Shroff as Director 6

Mgmt ForForReelect Thomas M. Connelly, Jr. as Director 7

Mgmt ForForReelect O. P. Rungta as Director 8

Mgmt ForForElect N. Mohanraj as Director 9

Page 40: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Grasim Industries Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Cost Auditors 10

Naspers Ltd.

Meeting Date: 08/23/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S53435103

Ticker: NPN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2019

1

Mgmt ForForApprove Dividends for N Ordinary and A Ordinary Shares

2

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor

3

Mgmt ForForRe-elect Nolo Letele as Directors 4

Mgmt ForForRe-elect Koos Bekker as Director 5.1

Mgmt ForForRe-elect Steve Pacak as Director 5.2

Mgmt ForForRe-elect Cobus Stofberg as Director 5.3

Mgmt ForForRe-elect Ben van der Ross as Director 5.4

Mgmt ForForRe-elect Debra Meyer as Director 5.5

Mgmt ForForRe-elect Don Eriksson as Member of the Audit Committee

6.1

Mgmt ForForRe-elect Ben van der Ross as Member of the Audit Committee

6.2

Mgmt ForForRe-elect Rachel Jafta as Member of the Audit Committee

6.3

Mgmt AgainstForApprove Remuneration Policy 7

Mgmt AgainstForApprove Implementation of the Remuneration Policy

8

Mgmt AgainstForPlace Authorised but Unissued Shares under Control of Directors

9

Mgmt AgainstForAuthorise Board to Issue Shares for Cash 10

Page 41: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Naspers Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed

11

Mgmt ForForAuthorise Ratification of Approved Resolutions

12

MgmtSpecial Resolutions

Mgmt ForForApprove Fees of the Board Chairman 1.1

Mgmt ForForApprove Fees of the Board Member 1.2

Mgmt ForForApprove Fees of the Audit Committee Chairman

1.3

Mgmt ForForApprove Fees of the Audit Committee Member

1.4

Mgmt ForForApprove Fees of the Risk Committee Chairman

1.5

Mgmt ForForApprove Fees of the Risk Committee Member 1.6

Mgmt ForForApprove Fees of the Human Resources and Remuneration Committee Chairman

1.7

Mgmt ForForApprove Fees of the Human Resources and Remuneration Committee Member

1.8

Mgmt ForForApprove Fees of the Nomination Committee Chairman

1.9

Mgmt ForForApprove Fees of the Nomination Committee Member

1.10

Mgmt ForForApprove Fees of the Social and Ethics Committee Chairman

1.11

Mgmt ForForApprove Fees of the Social and Ethics Committee Member

1.12

Mgmt ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds

1.13

Mgmt ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

2

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

3

Mgmt ForForAuthorise Repurchase of N Ordinary Shares 4

Mgmt AgainstForAuthorise Repurchase of A Ordinary Shares 5

Mgmt AgainstForAuthorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares

6

Page 42: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Naspers Ltd.

Meeting Date: 08/23/2019 Country: South Africa

Meeting Type: Special

Primary Security ID: S53435103

Ticker: NPN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Matters in Relation to the Implementation of the Proposed Transaction

Mgmt For Against

Suzano SA

Meeting Date: 08/23/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P8T20U187

Ticker: SUZB3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Article 25 Mgmt For Against

Mgmt AgainstForConsolidate Bylaws 2

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

3

Mexichem SAB de CV

Meeting Date: 08/26/2019 Country: Mexico

Meeting Type: Special

Primary Security ID: P7S81Y105

Ticker: MEXCHEM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Change Company Name and Amend Article 1 Mgmt For For

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

Page 43: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banco Santander Chile SA

Meeting Date: 08/27/2019 Country: Chile

Meeting Type: Special

Primary Security ID: P1506A107

Ticker: BSANTANDER

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Transaction with a Related Party Re: Acquisition of 51 Percent of Shares in Santander Consumer Chile SA

Mgmt For For

MgmtReceive Report Regarding Related-Party Transactions

2

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Container Corporation of India Ltd.

Meeting Date: 08/27/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y1740A152

Ticker: 531344

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForReelect V. Kalyana Rama as Director 3

Mgmt AgainstForReelect Sanjay Bajpai as Director 4

Mgmt ForForApprove Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForElect Manoj Kumar Dubey as Director 6

Mgmt ForForElect Jayasankar M.K. as Director 7

Mgmt ForForReelect Kamlesh Shivji Vikamsey as Director 8

Mgmt ForForReeect Sanjeev S. Shah as Director 9

Page 44: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Maruti Suzuki India Limited

Meeting Date: 08/27/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y7565Y100

Ticker: 532500

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt AgainstForReelect Toshihiro Suzuki as Director 3

Mgmt AgainstForReelect Kinji Saito as Director 4

Mgmt ForForApprove Reappointment and Remuneration of Kenichi Ayukawa as Managing Director and Chief Executive Officer

5

Mgmt AgainstForElect Takahiko Hashimoto as Director and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales)

6

Mgmt ForForReelect D.S. Brar as Director 7

Mgmt ForForReelect R.P. Singh as Director 8

Mgmt ForForElect Lira Goswami as Director 9

Mgmt AgainstForElect Hiroshi Sakamoto as Director 10

Mgmt AgainstForElect Hisashi Takeuchi as Director 11

Mgmt ForForApprove Enhancement of Ceiling of Payment of Commission to Non-Executive Directors

12

Mgmt ForForApprove Remuneration of Cost Auditors 13

Petronet LNG Limited

Meeting Date: 08/27/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y68259103

Ticker: 532522

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Page 45: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Petronet LNG Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForReelect M.M. Kutty as Director 3

Mgmt AgainstForReelect Shashi Shanker as Director 4

Mgmt AgainstForElect D. Rajkumar as Director 5

MgmtElect B.C. Tripathi as Director 6

Mgmt AgainstForElect Sanjiv Singh as Director 7

Mgmt ForForElect Sunil Kumar Srivastava as Director 8

Mgmt ForForElect Siddhartha Shekhar Singh as Director 9

Mgmt ForForElect Arun Kumar as Director 10

Mgmt ForForApprove Remuneration of Cost Auditors 11

Mgmt AgainstForApprove Related Party Transactions 12

Mgmt AgainstForApprove Related Party Transactions in Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited

13

Mgmt AgainstForAmend Memorandum of Association 14

Mgmt AgainstForAmend Articles of Association 15

Vodafone Idea Limited

Meeting Date: 08/27/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y3857E100

Ticker: 532822

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForReelect Himanshu Kapania as Director 2

Mgmt ForForReelect Ravinder Takkar as Director 3

Mgmt ForForApprove Remuneration of Cost Auditors 4

Mgmt AgainstForReelect Arun Thiagarajan as Director 5

Mgmt ForForElect Krishnan Ramachandran as Director 6

Mgmt ForForElect Suresh Vaswani as Director 7

Page 46: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Vodafone Idea Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Material Related Party Transactions with Indus Towers Limited

8

Mgmt AgainstForApprove Material Related Party Transactions with Bharti Infratel Limited

9

Mgmt ForForIncrease Authorized Share Capital and Amend Memorandum of Association

10

Mgmt ForForAmend Articles of Association 11

Indiabulls Housing Finance Limited

Meeting Date: 08/28/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y3R12A119

Ticker: 535789

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Payment of Interim Dividend 2

Mgmt ForForReelect Sachin Chaudhary as Director 3

Mgmt ForForElect Satish Chand Mathur as Director 4

Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

Mgmt ForForApprove Shifting of Registered Office of the Company and Amend Memorandum of Association

6

LIC Housing Finance Limited

Meeting Date: 08/28/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y5278Z133

Ticker: 500253

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Page 47: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

LIC Housing Finance Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect P. Koteswara Rao as Director 3

Mgmt ForForApprove Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Redeemable Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis

5

Mgmt ForForElect M. R. Kumar as Non-Executive Chairman 6

Mgmt ForForReelect Dharmendra Bhandari as Director 7

Mgmt ForForElect Kashi Prasad Khandelwal as Director 8

Mgmt ForForElect Sanjay Kumar Khemani as Director 9

Mgmt AgainstForApprove Increase in Borrowing Powers 10

PT Bank Mandiri (Persero) Tbk

Meeting Date: 08/28/2019 Country: Indonesia

Meeting Type: Special

Primary Security ID: Y7123S108

Ticker: BMRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Evaluation of First Semester Performance 2019

SH None For

SH AgainstNoneApprove Changes in Board of Company 2

Sun Pharmaceutical Industries Ltd.

Meeting Date: 08/28/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y8523Y158

Ticker: 524715

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.a Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Page 48: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sun Pharmaceutical Industries Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

1.b

Mgmt ForForApprove Dividend 2

Mgmt AgainstForReelect Sailesh T. Desai as Director 3

Mgmt AgainstForReelect Kalyanasundaram Subramanian as Director

4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Mgmt AgainstForApprove Commissions Paid to Non-Executive Directors

6

Mgmt ForForApprove Remuneration to Kalyanasundaram Subramanian as Whole-Time Director

7

UPL Limited

Meeting Date: 08/28/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y9305P100

Ticker: 512070

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt AgainstForReelect Jaidev Rajnikant Shroff as Director 3

Mgmt ForForApprove Remuneration of Cost Auditors 4

Mgmt AgainstForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

Mgmt ForForReelect Pradeep Vedprakash Goyal as Director 6

Mgmt ForForReelect Reena Ramachandran as Director 7

Aurobindo Pharma Limited

Meeting Date: 08/29/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y04527142

Ticker: 524804

Page 49: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Aurobindo Pharma Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForConfirm First and Second Interim Dividend 3

Mgmt ForForReelect P. Sarath Chandra Reddy as Director 4

Mgmt ForForReelect M. Sivakumaran as Director 5

Mgmt ForForReelect K. Ragunathan as Director 6

Mgmt ForForReelect Savita Mahajan as Director 7

Mgmt ForForReelect Avnit Bimal Singh as Director 8

Mgmt ForForApprove Reappointment and Remuneration of P. Sarath Chandra Reddy as Whole-time Director

9

Mgmt ForForApprove Revision in the Remuneration of M. Madan Mohan Reddy as Whole-time Director

10

Mgmt ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director

11

REC Limited

Meeting Date: 08/29/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y73650106

Ticker: 532955

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Payment of Interim Dividend 2

Mgmt ForForReelect Ajeet Kumar Agarwal as Director 3

Mgmt ForForAuthorize Board to Fix Remuneration of Statutory Auditors

4

Mgmt AgainstForApprove Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis

5

Mgmt AgainstForApprove Related Party Transactions 6

Page 50: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banco Bradesco SA

Meeting Date: 08/30/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P1808G117

Ticker: BBDC4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction

Mgmt For For

Mgmt ForForApprove Independent Firm's Appraisal 2

Mgmt ForForApprove Agreement to Absorb Bradesco Cartoes

3

Mgmt ForForApprove Absorption of Bradesco Cartoes 4

Banco Bradesco SA

Meeting Date: 08/30/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P1808G117

Ticker: BBDC4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of BAC Florida Bank Mgmt For For

Mgmt ForForRatify PricewaterhouseCoopers Servicos Professionais Ltda. as the Independent Firm to Appraise Proposed Transaction

2

Banco Bradesco SA

Meeting Date: 08/30/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P1808G117

Ticker: BBDC4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Genival Francisco da Silva as Alternate Fiscal Council Member Appointed by Minority Shareholder

SH None For

Mgmt ForForAmend Article 5 Re: Corporate Purpose 2

Mgmt ForForAmend Article 8 3

Page 51: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banco Bradesco SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 9 4

Mgmt ForForConsolidate Bylaws 5

Bharat Petroleum Corporation Limited

Meeting Date: 08/30/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y0882Z116

Ticker: 500547

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt AgainstForReelect Padmakar Kappagantula as Director 3

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

4

Mgmt AgainstForElect Arun Kumar Singh as Director 5

Mgmt AgainstForElect Neelakantapillai Vijayagopal as Director 6

Mgmt ForForReelect Rajesh Kumar Mangal as Director 7

Mgmt ForForElect Harshadkumar P. Shah as Director 8

Mgmt AgainstForApprove Material Related Party Transactions 9

Mgmt ForForApprove Remuneration of Cost Auditors 10

Dabur India Limited

Meeting Date: 08/30/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y1855D140

Ticker: 500096

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Page 52: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dabur India Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForConfirm Interim Dividend and Declare Final Dividend

3

Mgmt ForForReelect Amit Burman as Director 4

Mgmt ForForReelect Mohit Burman as Director 5

Mgmt ForForApprove Remuneration of Cost Auditors 6

Mgmt ForForElect Mohit Malhotra as Director and Approve Appointment and Remuneration of Mohit Malhotra as Whole Time Director

7

Mgmt ForForElect Ajit Mohan Sharan as Director 8

Mgmt ForForElect Aditya Burman as Director 9

Mgmt ForForReelect Falguni Sanjay Nayar as Director 10

Mgmt ForForReelect P N Vijay as Director 11

Mgmt ForForReelect S Narayan as Director 12

Mgmt ForForReelect R C Bhargava as Director 13

Mgmt ForForReelect Ajay Dua as Director 14

Mgmt ForForReelect Sanjay Kumar Bhattacharyya as Director

15

Mgmt ForForApprove Payment of Remuneration to Non-Executive Independent Directors

16

Hindalco Industries Limited

Meeting Date: 08/30/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y3196V185

Ticker: 500440

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt AgainstForReelect Rajashree Birla as Director 3

Mgmt ForForApprove Remuneration of Cost Auditors 4

Mgmt ForForElect Vikas Balia as Director 5

Page 53: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hindalco Industries Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect K. N. Bhandari as Director 6

Mgmt AgainstForReelect Ram Charan as Director 7

Itausa-Investimentos Itau SA

Meeting Date: 08/30/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P5887P427

Ticker: ITSA4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify Moore Stephens Momentum Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as the Firm to Appraise Proposed Transaction

Mgmt For For

Mgmt ForForApprove Independent Firm's Appraisal 2

Mgmt ForForApprove Agreement to Absorb Itausa Empreendimentos

3

Mgmt ForForApprove Absorption of Itausa Empreendimentos

4

Mgmt ForForAdd New Article 8 to Create a Consulting Board

5

Mgmt ForForAmend Articles Re: Alternate Board Members 6

Mgmt ForForAmend Articles Re: Election and Dismissal of Directors

7

Mgmt ForForAdd New Sub-Item III of Article 6.5 8

Mgmt ForForAdd New Sub-Item XV of Article 6.5 9

Mgmt ForForAmend Articles 7 10

Mgmt ForForAdd New Article 7.2 to Create Executive Committee

11

Mgmt ForForAmend Articles Re: Executive Committee Functions

12

Mgmt ForForAmend item 7.7 of the Articles 13

Mgmt ForForAmend item 7.8 of the Articles 14

Mgmt ForForAmend items 7.9, 7.10 and 7.11 of the Articles

15

Mgmt ForForAmend Articles 3 and 11 16

Page 54: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Itausa-Investimentos Itau SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend item 5.3 of the Articles 17

Mgmt ForForConsolidate Bylaws 18

Mgmt ForForApprove Minutes of Meeting Summary 19

Mgmt ForForApprove Minutes of Meeting With Exclusion of Shareholder Names

20

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

21

PT Bank Negara Indonesia (Persero) Tbk

Meeting Date: 08/30/2019 Country: Indonesia

Meeting Type: Special

Primary Security ID: Y74568166

Ticker: BBNI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Evaluation of First Semester Performance 2019

SH None For

SH AgainstNoneApprove Changes in Board of Company 2

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 09/02/2019 Country: Indonesia

Meeting Type: Special

Primary Security ID: Y0697U112

Ticker: BBRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Evaluation of First Semester Performance 2019

SH None For

SH ForNoneApprove Company's Recovery Plan 2

SH AgainstNoneApprove Changes in Board of Company 3

Page 55: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Powszechny Zaklad Ubezpieczen SA

Meeting Date: 09/06/2019 Country: Poland

Meeting Type: Special

Primary Security ID: X6919T107

Ticker: PZU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForElect Meeting Chairman 2

MgmtAcknowledge Proper Convening of Meeting 3

Mgmt ForForApprove Agenda of Meeting 4

Mgmt AgainstForAmend Statute 5

Mgmt AgainstForAmend Statute 6

Mgmt ForForAmend Statute 7

Mgmt ForForAmend Statute Re: Sale of Fixed Assets 8

Mgmt ForForAmend Statute Re: Management Board 9

MgmtClose Meeting 10

Severstal PAO

Meeting Date: 09/06/2019 Country: Russia

Meeting Type: Special

Primary Security ID: X7805W105

Ticker: CHMF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForApprove Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019

1

The Company for Cooperative Insurance

Meeting Date: 09/08/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M7225K105

Ticker: 8010

Page 56: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Company for Cooperative Insurance

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAmend Article 3 of Bylaws Re: Corporate Purpose

1

Mgmt ForForAmend Article 19 of Bylaws Re: Directors Remuneration

2

Mgmt ForForAmend Article 24 of Bylaws Re: Agreements and Contracts

3

Mgmt ForForAmend Article 30 of Bylaws Re: General Assembly Invitation

4

Mgmt ForForApprove Corporate Governance Charter 5

Mgmt ForForApprove Remuneration Policy Re: Directors, Management and Committees

6

Hangzhou Tigermed Consulting Co., Ltd.

Meeting Date: 09/10/2019 Country: China

Meeting Type: Special

Primary Security ID: Y3043G100

Ticker: 300347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Subsidiary's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China

Mgmt For For

MgmtAPPROVE SCHEME FOR SUBSIDIARY'S OVERSEAS LISTING

Mgmt ForForApprove Issuer 2.1

Mgmt ForForApprove Listing Exchange 2.2

Mgmt ForForApprove Par Value 2.3

Mgmt ForForApprove Issue Size 2.4

Mgmt ForForApprove Issue Price 2.5

Mgmt ForForApprove Issue Time 2.6

Mgmt ForForApprove Usage of Raised Funds 2.7

Page 57: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hangzhou Tigermed Consulting Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Commitment of Upholding the Independent Listing Status

3

Mgmt ForForApprove Review and Perspective on Maintaining Sustainable Profitability

4

Mgmt ForForApprove Authorization of Board to Handle All Matters Related to Subsidiary's Overseas Listing

5

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

6

Mgmt ForForAmend Articles of Association to Reduce Registered Capital

7

TURKCELL Iletisim Hizmetleri AS

Meeting Date: 09/12/2019 Country: Turkey

Meeting Type: Annual

Primary Security ID: M8903B102

Ticker: TCELL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForOpen Meeting and Elect Presiding Council of Meeting

1

Mgmt ForForAuthorize Presiding Council to Sign Minutes of Meeting

2

Mgmt ForForAccept Board Report 3

Mgmt ForForAccept Audit Report 4

Mgmt ForForAccept Financial Statements 5

Mgmt ForForApprove Discharge of Board 6

Mgmt AgainstForApprove Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018

7

Mgmt ForForAmend Company Articles 8

Mgmt AgainstForRatify Director Appointments and Elect Directors

9

Mgmt AgainstForApprove Director Remuneration 10

Mgmt ForForRatify External Auditors 11

Mgmt ForForApprove Allocation of Income 12

Page 58: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

TURKCELL Iletisim Hizmetleri AS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

13

MgmtReceive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

14

MgmtClose Meeting 15

NetEase, Inc.

Meeting Date: 09/13/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 64110W102

Ticker: NTES

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForElect William Lei Ding as Director 1a

Mgmt ForForElect Alice Cheng as Director 1b

Mgmt ForForElect Denny Lee as Director 1c

Mgmt ForForElect Joseph Tong as Director 1d

Mgmt ForForElect Lun Feng as Director 1e

Mgmt ForForElect Michael Leung as Director 1f

Mgmt ForForElect Michael Tong as Director 1g

Mgmt ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.

Meeting Date: 09/16/2019 Country: China

Meeting Type: Special

Primary Security ID: Y77458100

Ticker: 000060

Page 59: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Use of Remaining 2015 Raised Funds to Replenish Working Capital

Mgmt For For

Mgmt ForForApprove Use of Remaining 2017 Raised Funds to Replenish Working Capital

2

Advanced Petrochemical Co.

Meeting Date: 09/17/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M0182V107

Ticker: 2330

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:10

Mgmt For For

Mgmt AbstainNoneElect Wael Al Bassam as Director 2.1

Mgmt ForNoneElect Khalid Al Houshan as Director 2.2

Mgmt AbstainNoneElect Yazeed Al Hayaf as Director 2.3

Mgmt AbstainNoneElect Badr Jawhar as Director 2.4

Mgmt AbstainNoneElect Maashal Al Shayaa as Director 2.5

Mgmt AbstainNoneElect Salih Minqash as Director 2.6

Mgmt ForNoneElect Waleed Al Jaafari as Director 2.7

Mgmt AbstainNoneElect Abdulazeez Al Habardi as Director 2.8

Mgmt ForNoneElect Samah Al Subaee as Director 2.9

Mgmt AbstainNoneElect Ibrahim Al Husseinan as Director 2.10

Mgmt ForNoneElect Khalid Al Omran as Director 2.11

Mgmt ForNoneElect Abdulazeez Al Mulhim as Director 2.12

Mgmt ForNoneElect Khaleefa Al Mulhim as Director 2.13

Mgmt AbstainNoneElect Mohammed Al Mulhim as Director 2.14

Mgmt ForNoneElect Sami Al Sweigh as Director 2.15

Mgmt AbstainNoneElect Zein Al Imam as Director 2.16

Mgmt AbstainNoneElect Muadh Al Naeem as Director 2.17

Page 60: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Advanced Petrochemical Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneElect Sultan Al Suleiman as Director 2.18

Mgmt AbstainNoneElect Adil Al Shayaa as Director 2.19

Mgmt AbstainNoneElect Majid Kheirullah as Director 2.20

Mgmt AbstainNoneElect Ali Al Hakami as Director 2.21

Mgmt AbstainNoneElect Atif Al Shihri as Director 2.22

Mgmt ForNoneElect Fahd Al Shamri as Director 2.23

Mgmt AbstainNoneElect Mohammed Al Shihri as Director 2.24

Mgmt AbstainNoneElect Khalid Al Suleiman as Director 2.25

Mgmt AbstainNoneElect Mustafa Hammoudah as Director 2.26

Mgmt ForForAmend Article 7 of Bylaws Re: Changes in Capital

3

Mgmt ForForAmend Article 20 of Bylaws Re: Directors' Remuneration

4

Mgmt ForForAmend Article 22 of Bylaws Re: Board Meetings

5

Mgmt ForForAmend Article 30 of Bylaws Re: General Assembly Invitation

6

Mgmt ForForAmend Article 38 of Bylaws Re: Formation of Audit Committee

7

Mgmt ForForAmend Article 39 of Bylaws Re: Audit Committee Meeting Quorum

8

Mgmt ForForAmend Article 41 of Bylaws Re: Audit Committee Reports

9

Mgmt ForForAmend Article 45 of Bylaws Re: Financial Statements

10

Mgmt ForForAmend Article 46 of Bylaws Re: Allocation of Income

11

Mgmt ForForAmend Article 47 of Bylaws Re: Profits Entitlement

12

Mgmt AgainstForApprove Updated Audit Committee Charter 13

Mgmt AgainstForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

14

Mgmt AgainstForApprove Related Party Transactions 15

Mgmt ForForApprove Remuneration Policy Re: Directors, Management and Committees

16

Page 61: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Powszechna Kasa Oszczednosci Bank Polski SA

Meeting Date: 09/17/2019 Country: Poland

Meeting Type: Special

Primary Security ID: X6919X108

Ticker: PKO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

MgmtOpen Meeting 1

Mgmt ForForElect Meeting Chairman 2

MgmtAcknowledge Proper Convening of Meeting 3

Mgmt ForForApprove Agenda of Meeting 4

MgmtShareholder Proposals Submitted by State Treasury

SH ForNoneAmend Statute 5

SH ForNoneAmend March 13, 2017, EGM, Resolution Re: Approve Remuneration Policy for Management Board Members

6

SH ForNoneAmend March 13, 2017, EGM, Resolution Re: Approve Remuneration Policy for Supervisory Board Members

7

SH ForNoneApprove Regulations on Supervisory Board 8

SH AgainstNoneRecall Supervisory Board Member 9.1

SH AgainstNoneElect Supervisory Board Member 9.2

MgmtManagement Proposal

MgmtClose Meeting 10

RiseSun Real Estate Development Co., Ltd.

Meeting Date: 09/18/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7286J101

Ticker: 002146

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee Mgmt For For

Page 62: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

RiseSun Real Estate Development Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Provision of Differential Compensation for the Borrowing of Labor Companies Under the Company's Real Estate Projects

2

NAVER Corp.

Meeting Date: 09/20/2019 Country: South Korea

Meeting Type: Special

Primary Security ID: Y62579100

Ticker: 035420

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Spin-Off Agreement Mgmt For For

HCL Technologies Limited

Meeting Date: 09/21/2019 Country: India

Meeting Type: Court

Primary Security ID: Y3121G147

Ticker: 532281

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt

Mgmt ForForApprove Scheme of Arrangement and Amalgamation

1

China Spacesat Co., Ltd.

Meeting Date: 09/23/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1500D107

Ticker: 600118

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

Mgmt For For

Page 63: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Spacesat Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Appointments of Financial Auditor and Internal Control Auditor

2

Mgmt ForForApprove Capital Injection Agreement 3

ITC Limited

Meeting Date: 09/23/2019 Country: India

Meeting Type: Special

Primary Security ID: Y4211T171

Ticker: 500875

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForElect Ajit Kumar Seth as Director 1

Mgmt ForForElect Anand Nayak as Director 2

Mgmt ForForApprove Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors

3

Weichai Power Co., Ltd.

Meeting Date: 09/24/2019 Country: China

Meeting Type: Special

Primary Security ID: Y9531A109

Ticker: 2338

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt AgainstForApprove Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions

1

Mgmt ForForApprove Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps

2

Mgmt ForForApprove Weichai Purchase and Processing Services Agreement and the Relevant New Caps

3

Page 64: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Weichai Power Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps

4

Mgmt ForForApprove Shaanxi Zhongqi Sale Agreement and the Relevant New Caps

5

Glenmark Pharmaceuticals Limited

Meeting Date: 09/27/2019 Country: India

Meeting Type: Annual

Primary Security ID: Y2711C144

Ticker: 532296

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Dividend 3

Mgmt ForForReelect Glenn Saldanha as Director 4

Mgmt ForForReelect Cherylann Pinto as Director 5

Mgmt ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt ForForElect Sona Saira Ramasastry as Director 7

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

Mgmt ForForApprove Remuneration of Cost Auditors 9

GoerTek Inc.

Meeting Date: 09/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y27360109

Ticker: 002241

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Issuance of Convertible Bonds

Mgmt For For

Page 65: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

GoerTek Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtAPPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS

Mgmt ForForApprove Type 2.1

Mgmt ForForApprove Issue Size 2.2

Mgmt ForForApprove Par Value and Issue Price 2.3

Mgmt ForForApprove Bond Maturity 2.4

Mgmt ForForApprove Bond Interest Rate 2.5

Mgmt ForForApprove Period and Manner of Repayment of Interest

2.6

Mgmt ForForApprove Conversion Period 2.7

Mgmt ForForApprove Determination and Adjustment of Conversion Price

2.8

Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price

2.9

Mgmt ForForApprove Method for Determining the Number of Shares for Conversion

2.10

Mgmt ForForApprove Terms of Redemption 2.11

Mgmt ForForApprove Terms of Sell-Back 2.12

Mgmt ForForApprove Attribution of Profit and Loss During the Conversion Period

2.13

Mgmt ForForApprove Issue Manner and Target Subscribers 2.14

Mgmt ForForApprove Placing Arrangement for Shareholders

2.15

Mgmt ForForApprove Matters Relating to Meetings of Bondholders

2.16

Mgmt ForForApprove Use of Proceeds 2.17

Mgmt ForForApprove Guarantee Matters 2.18

Mgmt ForForApprove Depository of Raised Funds 2.19

Mgmt ForForApprove Resolution Validity Period 2.20

Mgmt ForForApprove Issuance of Convertible Bonds 3

Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds

4

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

5

Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

6

Page 66: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

GoerTek Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders

7

Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Convertible Bonds

8

Mgmt ForForApprove Shareholder Return Plan 9

Magnitogorsk Iron & Steel Works PJSC

Meeting Date: 09/27/2019 Country: Russia

Meeting Type: Special

Primary Security ID: X5171A103

Ticker: MAGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForApprove Interim Dividends of RUB 0.69 per Share for First Half Year of Fiscal 2019

1

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 09/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y8345D101

Ticker: 000046

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Application of Financing from China Minsheng Bank Co., Ltd.

Mgmt For Against

Mgmt ForForApprove Increase of Investment and Loans of Overseas Subsidiaries with Associated Legal Persons

2

Mgmt ForForApprove Signing of Framework Service Agreement

3

Wuliangye Yibin Co., Ltd.

Meeting Date: 09/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y9718N106

Ticker: 000858

Page 67: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wuliangye Yibin Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

Mgmt For For

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

2

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

3

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

4

Mgmt ForForElect Zeng Congqin as Non-Independent Director

5

Mobile TeleSystems PJSC

Meeting Date: 09/30/2019 Country: Russia

Meeting Type: Special

Primary Security ID: X5430T109

Ticker: MTSS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Meeting Procedures 1

Mgmt ForForApprove Interim Dividends of RUB 8.68 for First Half Year of Fiscal 2019

2

OFILM Group Co., Ltd.

Meeting Date: 09/30/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee to Wholly-owned Subsidiary

Mgmt For Against

Mgmt AgainstForApprove Bank Credit Line and Guarantee Matters

2

Page 68: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Polyus PJSC

Meeting Date: 09/30/2019 Country: Russia

Meeting Type: Special

Primary Security ID: X59432108

Ticker: PLZL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR/GDR Holders Mgmt

Mgmt ForForApprove Interim Dividends of RUB 162.98 per Share for First Six Months of Fiscal 2019

1

Mgmt AgainstForApprove Increase in Share Capital through Issuance of 700,000 Ordinary Shares via Closed Subscription

2

Riyad Bank

Meeting Date: 09/30/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M8215R118

Ticker: 1010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt AbstainNoneElect Ibrahim Sharbatli as Director 1.1

Mgmt ForNoneElect Jamal Al Rammah as Director 1.2

Mgmt AbstainNoneElect Khalid Al Suleiman as Director 1.3

Mgmt AbstainNoneElect Salih Al Humeidan as Director 1.4

Mgmt ForNoneElect Talal Al Qudheibi as Director 1.5

Mgmt ForNoneElect Abdulrahman Jawah as Director 1.6

Mgmt ForNoneElect Abdulwahab Al Qahtani as Director 1.7

Mgmt ForNoneElect Fahd Al Shamri as Director 1.8

Mgmt AbstainNoneElect Mohammed Al Barjas as Director 1.9

Mgmt ForNoneElect Abdullah Al Issa as Director 1.10

Mgmt ForNoneElect Mohammed Al Oteibi as Director 1.11

Mgmt ForNoneElect Mohammed Al Afaliq as Director 1.12

Mgmt AbstainNoneElect Mohammed Al Nahhas as Director 1.13

Mgmt ForNoneElect Moataz Al Azawi as Director 1.14

Page 69: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Riyad Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneElect Nadir Al Waheebi as Director 1.15

Mgmt ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

2

OFILM Group Co., Ltd.

Meeting Date: 10/16/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Guarantee Provision Mgmt For Against

New China Life Insurance Company Ltd.

Meeting Date: 10/18/2019 Country: China

Meeting Type: Special

Primary Security ID: Y625A4115

Ticker: 1336

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

SH ForForElect Li Quan as Director 1

SH ForForElect Gao Lizhi as Supervisor 2

Mgmt ForForApprove Remuneration of the Executive Director, Chief Executive Officer and President of the Company

3

Mgmt ForForApprove Amendments to Measures for the Administration of the Independent Directors of New China Life Insurance Company Ltd.

4

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Meeting Date: 10/21/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7687D109

Ticker: 2196

Page 70: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove Transaction Agreement, Rollover Agreement and Related Transactions

1

Mgmt AgainstForApprove Renewal of Continuing Connected Transactions

2

Bajaj Finance Limited

Meeting Date: 10/23/2019 Country: India

Meeting Type: Special

Primary Security ID: Y0547D112

Ticker: 500034

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

1

Ctrip.com International Ltd.

Meeting Date: 10/25/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 89677Q107

Ticker: CTRP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Change of Company Name 1

Great Wall Motor Company Limited

Meeting Date: 10/25/2019 Country: China

Meeting Type: Special

Primary Security ID: Y2882P106

Ticker: 2333

Page 71: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Great Wall Motor Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

SH AgainstForApprove 2019 Restricted Share and Share Option Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary

1

SH AgainstForApprove Appraisal Measures for Implementation of the 2019 Restricted Share and Share Option Incentive Scheme of Great Wall Motor Company Limited

2

SH AgainstForAuthorize Board to Deal With All Matters in Relation to the 2019 Restricted Share and the Share Option Incentive Scheme of the Company

3

Great Wall Motor Company Limited

Meeting Date: 10/25/2019 Country: China

Meeting Type: Special

Primary Security ID: Y2882P106

Ticker: 2333

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

SH AgainstForApprove 2019 Restricted Share and Share Option Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary

1

SH AgainstForApprove Appraisal Measures for Implementation of the 2019 Restricted Share and Share Option Incentive Scheme of Great Wall Motor Company Limited

2

SH AgainstForAuthorize Board to Deal With All Matters in Relation to the 2019 Restricted Share and the Share Option Incentive Scheme of the Company

3

IOI Corp. Bhd.

Meeting Date: 10/25/2019 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y41763106

Ticker: 1961

Page 72: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

IOI Corp. Bhd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForApprove Final Dividend 1

Mgmt ForForElect Peter Chin Fah Kui as Director 2

Mgmt AgainstForElect Lee Yeow Seng as Director 3

Mgmt ForForApprove Directors' Fees (Inclusive of Board Committees' Fees)

4

Mgmt ForForApprove Directors' Benefits (Other than Directors' Fees)

5

Mgmt ForForApprove BDO PLT as Auditors and Authorize Audit and Risk Management Committee to Fix Their Remuneration

6

Mgmt ForForApprove Karownakaran @ Karunakaran a/l Ramasamy to Continue Office as Independent Non-Executive Director

7

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

Mgmt ForForAuthorize Share Repurchase Program 9

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

10

Mgmt ForForApprove Gratuity Payment to Lee Shin Cheng 11

MgmtSpecial Resolution

Mgmt ForForAdopt New Constitution 1

Lite-On Technology Corp.

Meeting Date: 10/25/2019 Country: Taiwan

Meeting Type: Special

Primary Security ID: Y5313K109

Ticker: 2301

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Spin off of Solid State Storage Business Unit to SOLID STATE STORAGE CORPORATION

Mgmt For For

Page 73: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Merchants Port Holdings Company Limited

Meeting Date: 10/28/2019 Country: Hong Kong

Meeting Type: Special

Primary Security ID: Y1489Q103

Ticker: 144

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Non-Acceptance of the Mandatory Unconditional Cash Offer to Acquire All the Issued H Shares in Dalian Port (PDA) Company Limited and Related Transactions

Mgmt For For

Mgmt ForForElect Ge Lefu as Director 2

BB Seguridade Participacoes SA

Meeting Date: 10/30/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P1R1WJ103

Ticker: BBSE3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves and Reduction of Share Capital Without Cancellation of Shares

Mgmt For For

Mgmt ForForApprove Negotiation of Treasury Shares 2

Mgmt AgainstForAmend Articles 3

China Construction Bank Corporation

Meeting Date: 10/30/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1397N101

Ticker: 939

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForElect Wang Yongqing as Supervisor 1

Mgmt ForForElect Michel Madelain as Director 2

Page 74: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Construction Bank Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018

3

Mgmt ForForApprove Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018

4

Mgmt ForForApprove Authorization for Additional Temporary Limit on Poverty Alleviation Donations

5

China Railway Group Limited

Meeting Date: 10/30/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1509D116

Ticker: 390

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForElect Chen Yun as Director 1

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee

2

SH ForForAmend Articles of Association 3

Fosun International Limited

Meeting Date: 10/30/2019 Country: Hong Kong

Meeting Type: Special

Primary Security ID: Y2618Y108

Ticker: 656

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Approve Grant of Specific Mandate to Issue New Award Shares and Related Transactions

Mgmt For Against

Mgmt AgainstForApprove Grant of Award Shares Pursuant to the Share Award Scheme to Selected Participants

1b

Page 75: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Fosun International Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to Issuance and Allotment of the New Award Shares Pursuant to the Share Award Scheme

1c

Mgmt AgainstForAdopt the Tranche 1 Employee Share Option Incentive Scheme of Shanghai Yuyuan Tourist Mart (Group) Co., Ltd and Related Transactions

2

Mgmt AgainstForAdopt Share Option Scheme of Fosun Tourism Group and Related Transactions

3

Future Land Development Holdings Limited

Meeting Date: 10/30/2019 Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G3701A106

Ticker: 1030

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Subsidiary Share Incentive Scheme of Seazen Holdings Co., Ltd.

Mgmt For Against

Mgmt ForForApprove Change of Company Name 2

Mgmt ForForAdopt Amended and Restated Memorandum and Articles of Association to Reflect the Change of Company Name

3

OFILM Group Co., Ltd.

Meeting Date: 10/31/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Bank Credit Line and Guarantee Provision

Mgmt For Against

Page 76: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Promotora y Operadora de Infraestructura SA

Meeting Date: 10/31/2019 Country: Mexico

Meeting Type: Special

Primary Security ID: P7925L103

Ticker: PINFRA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Dividends of MXN 4.72 Per Share 1

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

VTB Bank PJSC

Meeting Date: 11/01/2019 Country: Russia

Meeting Type: Special

Primary Security ID: X0494D108

Ticker: VTBR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForApprove Dividends of RUB 0.0002 per Preferred Share From Retained Earning From Previous Years

1

MgmtAmend Charter 2

MgmtApprove New Edition of Regulations on Management

3

Saudi Arabian Mining Co.

Meeting Date: 11/04/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M8236Q107

Ticker: 1211

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt AgainstForApprove Increase in Authorized Capital Pursuant to the Debt Transfer Agreement

1

Page 77: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Saudi Arabian Mining Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Related Party Transactions Re: Loan Agreement Dated 26 June 2019

2

Mgmt AgainstForApprove Related Party Transactions Re: Loan Agreement Dated 27 June 2019

3

Mgmt AgainstForApprove Related Party Transactions Re: Debt Transfer Agreement

4

Mgmt AgainstForAmend Article 7 of Bylaws Re: Changes in Capital

5

Mgmt ForForElect Yasir Al Rumayyan as Director 6

Shoprite Holdings Ltd.

Meeting Date: 11/04/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S76263102

Ticker: SHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2019

1

Mgmt ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor

2

Mgmt AgainstForRe-elect Dr Christo Wiese as Director 3

Mgmt ForForElect Alice le Roux as Director 4

Mgmt ForForRe-elect Johannes Basson as Chairperson of the Audit and Risk Committee

5

Mgmt ForForElect Alice le Roux as Member of the Audit and Risk Committee

6

Mgmt ForForRe-elect Joseph Rock as Member of the Audit and Risk Committee

7

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

8

Mgmt ForForAuthorise Board to Issue Shares for Cash 9

Mgmt ForForAuthorise Ratification of Approved Resolutions

10

Mgmt ForForApprove Remuneration Policy 11.1

Page 78: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shoprite Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Implementation of the Remuneration Policy

11.2

MgmtShareholder Proposal

SH AgainstNoneElect Jan le Roux, a Shareholder Nominee to the Board

12

MgmtSpecial Resolutions

Mgmt ForForApprove Fees of the Chairperson of the Board 1a

Mgmt ForForApprove Fees of the Lead Independent Director

1b

Mgmt ForForApprove Fees of the Non-executive Directors 1c

Mgmt ForForApprove Fees of the Chairperson of the Audit and Risk Committee

1d

Mgmt ForForApprove Fees of the Members of the Audit and Risk Committee

1e

Mgmt ForForApprove Fees of the Chairperson of the Remuneration Committee

1f

Mgmt ForForApprove Fees of the Members of the Remuneration Committee

1g

Mgmt ForForApprove Fees of the Chairperson of the Nomination Committee

1h

Mgmt ForForApprove Fees of the Members of the Nomination Committee

1i

Mgmt ForForApprove Fees of the Chairperson of the Social and Ethics Committee

1j

Mgmt ForForApprove Fees of the Members of the Social and Ethics Committee

1k

Mgmt ForForApprove Additional Fees Per Meeting 1l

Mgmt AgainstForApprove Additional Fees Per Hour 1m

Mgmt AgainstForApprove Financial Assistance to Subsidiaries, Related and Inter-related Entities

2

Mgmt ForForAuthorise Repurchase of Issued Share Capital 3

Mgmt ForForAmend Memorandum of Incorporation Re: Clause 1

4

China Pacific Insurance (Group) Co., Ltd.

Meeting Date: 11/08/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1505Z103

Ticker: 2601

Page 79: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Pacific Insurance (Group) Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Issuance and Admission of GDRs 1

Mgmt ForForApprove Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs

2

Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs

3

Mgmt ForForApprove Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs

4

Mgmt ForForApprove Plan for the Use of Proceeds from the Issuance and Admission of GDRs

5

Mgmt ForForApprove Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members

6

GoerTek Inc.

Meeting Date: 11/08/2019 Country: China

Meeting Type: Special

Primary Security ID: Y27360109

Ticker: 002241

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt

Mgmt ForForElect Jiang Bin as Non-Independent Director 1.1

Mgmt ForForElect Jiang Long as Non-Independent Director 1.2

Mgmt ForForElect Duan Huilu as Non-Independent Director 1.3

Mgmt ForForElect Liu Chengmin as Non-Independent Director

1.4

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Xia Shanhong as Independent Director 2.1

Mgmt ForForElect Wang Tianmiao as Independent Director 2.2

Mgmt ForForElect Wang Kun as Independent Director 2.3

Page 80: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

GoerTek Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Directors and Allowance of Independent Directors

3

Mgmt ForForElect Sun Hongbin as Supervisor 4

Grupo Financiero Inbursa SAB de CV

Meeting Date: 11/08/2019 Country: Mexico

Meeting Type: Special

Primary Security ID: P4950U165

Ticker: GFINBURO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt AgainstForAmend Article 2 1

Mgmt AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

Grupo Financiero Inbursa SAB de CV

Meeting Date: 11/08/2019 Country: Mexico

Meeting Type: Special

Primary Security ID: P4950U165

Ticker: GFINBURO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt AgainstForElect or Ratify Directors and Company Secretary

1

Mgmt AgainstForElect or Ratify Members of Corporate Practices and Audit Committees

2

Mgmt AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

3

OFILM Group Co., Ltd.

Meeting Date: 11/11/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Page 81: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

OFILM Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

SH ForForAmend Articles of Association 2

Seazen Holdings Co. Ltd.

Meeting Date: 11/11/2019 Country: China

Meeting Type: Special

Primary Security ID: Y267C9105

Ticker: 601155

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Chen Songxi as Independent Director Mgmt For For

Mgmt ForForElect Non-independent Director 2

Mgmt AgainstForApprove Adjusting Company's 2019 Guarantee Plan

3

Mgmt AgainstForApprove Draft and Summary of Stock Option Plan and Performance Share Incentive Plan

4

Mgmt AgainstForApprove Methods to Assess the Performance of Plan Participants

5

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters

6

Bupa Arabia for Cooperative Insurance Co.

Meeting Date: 11/12/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M20515116

Ticker: 8210

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAuthorize Share Repurchase Program to be Allocated to Employee Share Scheme

1

Mgmt ForForAmend Audit Committee Charter 2

Page 82: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bupa Arabia for Cooperative Insurance Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Risk Management Committee Charter 3

Mgmt ForForApprove Related Party Transactions Re: Gulf International Bank

4

Mgmt ForForApprove Related Party Transactions Re: Ahmed Mohammed Baeshen Company

5

Mgmt ForForAmend Article 3 of Bylaws Re: Management of the Company

6

Mgmt ForForAmend Article 15 of Bylaws Re: Corporate Purpose

7

Growthpoint Properties Ltd.

Meeting Date: 11/12/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S3373C239

Ticker: GRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Present the Financial Statements and Statutory Reports for the Year Ended 30 June 2019

Mgmt

Mgmt ForForElect Frank Berkeley as Director 1.2.1

Mgmt ForForElect John van Wyk as Director 1.2.2

Mgmt ForForElect Christina Teixeira as Director 1.2.3

Mgmt ForForRe-elect Lynette Finlay as Director 1.3.1

Mgmt ForForRe-elect Sebenzile Mngconkola as Director 1.3.2

Mgmt ForForRe-elect Mpume Nkabinde as Director 1.3.3

Mgmt ForForElect Frank Berkeley as Member of the Audit Committee

1.4.1

Mgmt ForForRe-elect Lynette Finlay as Member of the Audit Committee

1.4.2

Mgmt ForForRe-elect Nonzukiso Siyotula as Member of the Audit Committee

1.4.3

Mgmt ForForElect Christina Teixeira as Member of the Audit Committee

1.4.4

Mgmt ForForAppoint EY as Auditors of the Company 1.5

Mgmt ForForApprove Remuneration Policy 1.6.1

Page 83: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Growthpoint Properties Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Implementation of Remuneration Policy

1.6.2

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

1.7

Mgmt ForForAuthorise Directors to Issue Shares to Afford Shareholders Distribution Reinvestment Alternatives

1.8

Mgmt ForForAuthorise Board to Issue Shares for Cash 1.9

Mgmt ForForApprove Social, Ethics and Transformation Committee Report

1.10

Mgmt ForForApprove Non-executive Directors' Fees 2.1

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

2.2

Mgmt ForForAuthorise Repurchase of Issued Share Capital 2.3

Weibo Corporation

Meeting Date: 11/12/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 948596101

Ticker: WB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt AgainstForElect Director Daniel Yong Zhang 1

Mgmt ForForElect Director Pehong Chen 2

Bid Corp. Ltd.

Meeting Date: 11/14/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S11881109

Ticker: BID

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor

Mgmt For For

Page 84: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bid Corp. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Tasneem Abdool-Samad as Director 2.1

Mgmt ForForElect Clifford Rosenberg as Director 2.2

Mgmt ForForRe-elect David Cleasby as Director 2.3

Mgmt ForForRe-elect Brian Joffe as Director 2.4

Mgmt ForForRe-elect Dolly Mokgatle as Director 2.5

Mgmt ForForElect Tasneem Abdool-Samad as Member of the Audit and Risk Committee

3.1

Mgmt ForForRe-elect Paul Baloyi as Member of the Audit and Risk Committee

3.2

Mgmt ForForRe-elect Nigel Payne as Member of the Audit and Risk Committee

3.3

Mgmt ForForRe-elect Helen Wiseman as Chairman of the Audit and Risk Committee

3.4

Mgmt ForForApprove Remuneration Policy 4.1

Mgmt ForForApprove Implementation of Remuneration Policy

4.2

Mgmt ForForAmend Conditional Share Plan 5

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

6

Mgmt ForForAuthorise Board to Issue Shares for Cash 7

Mgmt ForForApprove Pro Rata Reduction of Stated Capital in lieu of Dividend

8

Mgmt ForForAuthorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments

9

Mgmt ForForAuthorise Ratification of Approved Resolutions

10

Mgmt ForForAuthorise Repurchase of Issued Share Capital 11

Mgmt ForForApprove Fees of the Chairman 12.1

Mgmt ForForApprove Fees of the Lead Independent Non-executive Director (SA)

12.2

Mgmt ForForApprove Fees of the Lead Independent Director (International) (AUD)

12.3

Mgmt ForForApprove Fees of the Non-executive Directors (SA)

12.4

Mgmt ForForApprove Fees of the Non-executive Directors (International) (AUD)

12.5

Mgmt ForForApprove Fees of the Audit and Risk Committee Chairman (International) (AUD)

12.6

Page 85: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bid Corp. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Fees of the Audit and Risk Committee Chairman (SA)

12.7

Mgmt ForForApprove Fees of the Audit and Risk Committee Member (SA)

12.8

Mgmt ForForApprove Fees of the Audit and Risk Committee Member (International) (AUD)

12.9

Mgmt ForForApprove Fees of the Remuneration Committee Chairman (SA)

12.10

Mgmt ForForApprove Fees of the Remuneration Committee Chairman (International) (AUD)

12.11

Mgmt ForForApprove Fees of the Remuneration Committee Member (SA)

12.12

Mgmt ForForApprove Fees of the Remuneration Committee Member (International) (AUD)

12.13

Mgmt ForForApprove Fees of the Nominations Committee Chairman (SA)

12.14

Mgmt ForForApprove Fees of the Nominations Committee Chairman (International) (AUD)

12.15

Mgmt ForForApprove Fees of the Nominations Committee Member (SA)

12.16

Mgmt ForForApprove Fees of the Nominations Committee Member (International) (AUD)

12.17

Mgmt ForForApprove Fees of the Acquisitions Committee Chairman (SA)

12.18

Mgmt ForForApprove Fees of the Acquisitions Committee Chairman (International) (AUD)

12.19

Mgmt ForForApprove Fees of the Acquisitions Committee Member (SA)

12.20

Mgmt ForForApprove Fees of the Acquisitions Committee Member (International) (AUD)

12.21

Mgmt ForForApprove Fees of the Social and Ethics Committee Chairman (SA)

12.22

Mgmt ForForApprove Fees of the Social and Ethics Committee Chairman (International) (AUD)

12.23

Mgmt ForForApprove Fees of the Social and Ethics Committee Member (SA)

12.24

Mgmt ForForApprove Fees of the Social and Ethics Committee Member (International) (AUD)

12.25

Mgmt ForForApprove Fees of the Ad hoc Meetings (SA) 12.26

Mgmt ForForApprove Fees of the Ad hoc Meetings (International) (AUD)

12.27

Mgmt ForForApprove Fees of the Travel per Meeting Cycle (SA)

12.28

Page 86: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bid Corp. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Fees of the Travel per Meeting Cycle (International) (AUD)

12.29

Mgmt ForForApprove Financial Assistance to Related or Inter-related Companies and Corporations

13

Sime Darby Berhad

Meeting Date: 11/14/2019 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y7962G108

Ticker: 4197

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Directors' Fees Mgmt For For

Mgmt ForForApprove Directors' Benefits 2

Mgmt ForForElect Mohamad Idros Mosin as Director 3

Mgmt ForForElect Abdul Rahman Ahmad as Director 4

Mgmt ForForElect Samsudin Osman as Director 5

Mgmt ForForElect Selamah Wan Sulaiman as Director 6

Mgmt ForForElect Abdul Hamidy Abdul Hafiz as Director 7

Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForForAuthorize Share Repurchase Program 9

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

10

Mgmt ForForAdopt New Constitution 11

China Communications Construction Company Limited

Meeting Date: 11/15/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1R36J108

Ticker: 1800

Page 87: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Communications Construction Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Grant of General Mandate to Repurchase H Shares

1

China Communications Construction Company Limited

Meeting Date: 11/15/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1R36J108

Ticker: 1800

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Grant of General Mandate to Repurchase H Shares

1

China Longyuan Power Group Corporation Limited

Meeting Date: 11/15/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1501T101

Ticker: 916

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Sun Jinbiao as Director Mgmt For For

Hangzhou Tigermed Consulting Co., Ltd.

Meeting Date: 11/15/2019 Country: China

Meeting Type: Special

Primary Security ID: Y3043G100

Ticker: 300347

Page 88: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hangzhou Tigermed Consulting Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Equity Mgmt For For

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

2

Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association

3

Chongqing Zhifei Biological Products Co., Ltd.

Meeting Date: 11/18/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1601T100

Ticker: 300122

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Application of Bank Credit Lines Mgmt For Against

Mgmt ForForApprove Appointment of Auditor 2

Mgmt ForForAmend Business Scope 3

Mgmt ForForApprove Amendments to Articles of Association

4

Mgmt ForForApprove Capital Injection for Beijing Zhifei Green Bamboo Bio-Pharmaceutical Co., Ltd.

5

Mgmt ForForApprove Capital Injection for Anhui Zhifei Long Kema Biological Pharmaceutical Co., Ltd.

6

Mgmt ForForApprove Extension of Resolution Validity Period for Private Placement of Shares

7

Shree Cement Limited

Meeting Date: 11/18/2019 Country: India

Meeting Type: Special

Primary Security ID: Y7757Y132

Ticker: 500387

Page 89: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shree Cement Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

1

Mgmt AgainstForApprove Revision in the Remuneration of Prakash Narayan Chhangani as Whole Time Director

2

BIM Birlesik Magazalar AS

Meeting Date: 11/19/2019 Country: Turkey

Meeting Type: Special

Primary Security ID: M2014F102

Ticker: BIMAS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt ForForElect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

1

Mgmt ForForApprove Special Dividend 2

MgmtWishes 3

Alpha Bank SA

Meeting Date: 11/20/2019 Country: Greece

Meeting Type: Special

Primary Security ID: X0085P155

Ticker: ALPHA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt ForForAmend Company Articles 1

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Severance Agreements with Executives

3

Page 90: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

PT Unilever Indonesia Tbk

Meeting Date: 11/20/2019 Country: Indonesia

Meeting Type: Special

Primary Security ID: Y9064H141

Ticker: UNVR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.a.1 Approve Resignation of Amparo Cheung Aswin as Director

Mgmt For For

Mgmt ForForElect Rizki Raksanugraha as Director 1.a.2

Mgmt ForForApprove Resignation of Vikram Kumaraswamy as Director

1.a.3

Mgmt ForForElect Arif Hudaya as Director 1.a.4

Mgmt ForForApprove Stock Split and Amend Articles of Association in Relation to the Stock Split

2

Zhejiang Dahua Technology Co. Ltd.

Meeting Date: 11/21/2019 Country: China

Meeting Type: Special

Primary Security ID: Y988AP102

Ticker: 002236

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Draft and Summary on Performance Share Incentive Plan (Revised)

Mgmt For Against

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

2

Mgmt ForForApprove Adjustment on Guarantee Provision for Subsidiary

3

Dongfang Electric Co., Ltd.

Meeting Date: 11/22/2019 Country: China

Meeting Type: Special

Primary Security ID: Y20958107

Ticker: 1072

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dongfang Electric Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Restricted A Share Incentive Scheme for 2019 (Amended Draft) and Its Summary

1

Mgmt ForForApprove Assessment Management Measures for the Incentive Scheme for Restricted A Shares in 2019

2

Mgmt ForForAuthorize Board to Handle Relevant Matters in Respect of the Restricted A Share Incentive Scheme for 2019

3

Mgmt ForForApprove Change in the Use of Partial Proceeds and Permanent Replenishment of Working Capital

4

Dongfang Electric Co., Ltd.

Meeting Date: 11/22/2019 Country: China

Meeting Type: Special

Primary Security ID: Y20958107

Ticker: 1072

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove Restricted A Share Incentive Scheme for 2019 (Amended Draft) and Its Summary

1

Mgmt ForForApprove Assessment Management Measures for the Incentive Scheme for Restricted A Shares in 2019

2

Mgmt ForForAuthorize Board to Handle Relevant Matters in Respect of the Restricted A Share Incentive Scheme for 2019

3

Hengtong Optic-Electric Co., Ltd.

Meeting Date: 11/22/2019 Country: China

Meeting Type: Special

Primary Security ID: Y3174C100

Ticker: 600487

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Downward Adjustment of Conversion Price on Convertible Bonds

Mgmt For Against

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hengtong Optic-Electric Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Company's Eligibility for Acquisition by Issuance of Shares and Cash Payment

2

MgmtAPPROVE SCHEME FOR ACQUISITION BY ISSUANCE OF SHARES AND CASH PAYMENT

Mgmt ForForApprove Transaction Parties 3.1

Mgmt ForForApprove Target Assets 3.2

Mgmt ForForApprove Pricing Principle and Transaction Price of the Underlying Assets

3.3

Mgmt ForForApprove Payment Manner 3.4

Mgmt ForForApprove Share Type and Par Value 3.5

Mgmt ForForApprove Issue Manner and Subscription Method

3.6

Mgmt ForForApprove Pricing Basis, Pricing Reference Date, and Issue Price

3.7

Mgmt ForForApprove Issue Size 3.8

Mgmt ForForApprove Attribution of Profit and Loss During the Transition Period

3.9

Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings

3.10

Mgmt ForForApprove Draft and Summary Report on Company's Acquisition by Issuance of Shares and Cash Payment as well as Related Party Transactions

4

Mgmt ForForApprove Signing of Agreement on Acquisition by Issuance of Shares and Cash Payment

5

Mgmt ForForApprove Transaction Constitutes as Related-party Transaction

6

Mgmt ForForApprove Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies

7

Mgmt ForForApprove Transaction does not Constitute Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies

8

Mgmt ForForApprove Impact of Dilution on Current Returns and the Relevant Measures to be Taken

9

Mgmt ForForApprove Transaction Does Not Constitute as Major Asset Restructuring

10

Mgmt ForForApprove Relevant Audit Report, Review Report, and Asset Evaluation Report of the Transaction

11

Page 93: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hengtong Optic-Electric Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Independence of Appraiser, Validity of Hypothesis, Relevance of Valuation Purpose and Approach, as Well as the Fairness of Pricing for this Transaction

12

Mgmt ForForApprove Basis and Fairness of Pricing for This Transaction

13

Mgmt ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction

14

Mgmt ForForApprove Authorization of Board to Handle All Matters Related to Acquisition by Issuance of Shares and Cash Payment

15

Industrial & Commercial Bank of China Limited

Meeting Date: 11/22/2019 Country: China

Meeting Type: Special

Primary Security ID: Y3990B112

Ticker: 1398

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForElect Gu Shu as Director 1

Mgmt ForForApprove Payment Plan of Remuneration to Directors for 2018

2

Mgmt ForForApprove Payment Plan of Remuneration to Supervisors for 2018

3

Mgmt ForForApprove Application for Provisional Authorization Limit on External Donations

4

SH ForForElect Cao Liqun as Director 5

SH ForForElect Feng Weidong as Director 6

Severstal PAO

Meeting Date: 11/22/2019 Country: Russia

Meeting Type: Special

Primary Security ID: X7805W105

Ticker: CHMF

Page 94: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Severstal PAO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForApprove Interim Dividends of RUB 27.47 per Share for First Nine Months of Fiscal 2019

1

Tata Motors Limited

Meeting Date: 11/22/2019 Country: India

Meeting Type: Special

Primary Security ID: Y85740267

Ticker: 500570

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Ordinary Shares and Warrants to Tata Sons Private Limited on Preferential Basis

Mgmt For For

Piramal Enterprises Limited

Meeting Date: 11/25/2019 Country: India

Meeting Type: Special

Primary Security ID: Y6941N101

Ticker: 500302

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Compulsorily Convertible Debentures on a Preferential Basis

Mgmt For For

RiseSun Real Estate Development Co., Ltd.

Meeting Date: 11/25/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7286J101

Ticker: 002146

Page 95: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

RiseSun Real Estate Development Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee for Haimen Shenghong New Real Estate Development Co., Ltd.

Mgmt For For

Mgmt ForForApprove Provision of Guarantee for Shaoxing Chenyue Real Estate Co., Ltd.

2

Banco do Brasil SA

Meeting Date: 11/27/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P11427112

Ticker: BBAS3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Paulo Antonio Spencer Uebel as Fiscal Council Member

Mgmt For For

Mgmt ForForElect Rafael Cavalcanti de Araujo as Fiscal Council Member

1.2

Mgmt ForForElect Helio Lima Magalhaes as Director 2.1

Mgmt ForForElect Marcelo Serfaty as Director 2.2

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

3

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 3, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director

4.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director

4.2

Mgmt ForForAmend Articles 5

Page 96: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Equatorial Energia SA

Meeting Date: 11/27/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P3773H104

Ticker: EQTL3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Eduardo Haiama as Director Mgmt For For

Mgmt ForForApprove 5-for-1 Stock Split 2

Mgmt ForForAmend Articles to Reflect Changes in Share Capital and Authorized Capital

3

Mgmt ForForApprove Amendment of Regulations of Issuance of Powers of Attorney and Amend Article 22 Accordingly

4

Mgmt ForForConsolidate Bylaws 5

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

6

Sasol Ltd.

Meeting Date: 11/27/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: 803866102

Ticker: SOL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Re-elect Trix Kennealy as Director Mgmt For Abstain

Mgmt ForForRe-elect Peter Robertson as Director 1.2

Mgmt AbstainForRe-elect Paul Victor as Director 1.3

Mgmt ForForElect Sipho Nkosi as Director 2

Mgmt ForForElect Fleetwood Grobler as Director 3

Mgmt ForForElect Vuyo Kahla as Director 4

Mgmt ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company

5

Mgmt AbstainForRe-elect Colin Beggs as Member of the Audit Committee

6.1

Mgmt AbstainForRe-elect Trix Kennealy as Member of the Audit Committee

6.2

Mgmt AbstainForRe-elect Nomgando Matyumza as Member of the Audit Committee

6.3

Page 97: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sasol Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainForRe-elect Stephen Westwell as Member of the Audit Committee

6.4

Mgmt ForForApprove Remuneration Policy 7

Mgmt ForForApprove Implementation Report of the Remuneration Policy

8

Mgmt ForForAmend Memorandum of Incorporation 9

Woolworths Holdings Ltd.

Meeting Date: 11/27/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S98758121

Ticker: WHL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Re-elect Hubert Brody as Director Mgmt For For

Mgmt ForForElect David Kneale as Director 2.1

Mgmt ForForElect Thembisa Skweyiya as Director 2.2

Mgmt ForForElect Belinda Earl as Director 2.3

Mgmt ForForElect Christopher Colfer as Director 2.4

Mgmt ForForElect Clive Thomson as Director 2.5

Mgmt ForForRe-elect Zarina Bassa as Member of the Audit Committee

3.1

Mgmt ForForElect Thembisa Skweyiya as Member of the Audit Committee

3.2

Mgmt ForForRe-elect Andrew Higginson as Member of the Audit Committee

3.3

Mgmt ForForElect Christopher Colfer as Member of the Audit Committee

3.4

Mgmt ForForElect Clive Thomson as Member of the Audit Committee

3.5

Mgmt ForForReappoint Ernst & Young Inc as Auditors of the Company with the Designated Audit Partner

4

Mgmt ForForAmend the Rules of the Performance Share Plan

5

Mgmt ForForApprove Remuneration Policy 6

Page 98: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Woolworths Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Remuneration Implementation Report

7

Mgmt ForForAuthorise Repurchase of Issued Share Capital 8

Mgmt ForForApprove Remuneration of Non-executive Directors

9

Discovery Ltd.

Meeting Date: 11/28/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S2192Y109

Ticker: DSY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2019

1

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor as the Individual Registered Auditor

2

Mgmt ForForRe-elect Les Owen as Chairperson of the Audit Committee

3.1

Mgmt ForForRe-elect Sindi Zilwa as Member of the Audit Committee

3.2

Mgmt ForForRe-elect Sonja De Bruyn as Member of the Audit Committee

3.3

Mgmt ForForRe-elect Richard Farber as Director 4.1

Mgmt ForForRe-elect Herman Bosman as Director 4.2

Mgmt ForForRe-elect Faith Khanyile as Director 4.3

Mgmt ForForElect Mark Tucker as Director 4.4

Mgmt ForForApprove Remuneration Policy 5.1

Mgmt ForForApprove Implementation of the Remuneration Policy

5.2

Mgmt ForForApprove the Long-Term Incentive Plan 6

Mgmt ForForAuthorise Ratification of Approved Resolutions

7

Mgmt ForForAuthorise Directors to Allot and Issue A Preference Shares

8.1

Page 99: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Discovery Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Directors to Allot and Issue B Preference Shares

8.2

Mgmt ForForAuthorise Directors to Allot and Issue C Preference Shares

8.3

MgmtSpecial Resolutions

Mgmt AgainstForApprove Non-executive Directors' Remuneration

1

Mgmt ForForAuthorise Repurchase of Issued Share Capital 2

Mgmt ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

3

Mgmt ForForAuthorise Board to Allot and Issue Shares Pursuant to the Long-Term Incentive Plan

4

FirstRand Ltd.

Meeting Date: 11/28/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S5202Z131

Ticker: FSR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForRe-elect Tandi Nzimande as Director 1.1

Mgmt ForForRe-elect Mary Bomela as Director 1.2

Mgmt ForForRe-elect Grant Gelink as Director 1.3

Mgmt ForForRe-elect Faffa Knoetze as Director 1.4

Mgmt ForForElect Louis von Zeuner as Director 1.5

Mgmt ForForReappoint Deloitte & Touche as Auditors of the Company

2.1

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

2.2

Mgmt ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors

3

Mgmt ForForAuthorise Ratification of Approved Resolutions

4

MgmtAdvisory Endorsement

Mgmt ForForApprove Remuneration Policy 1

Page 100: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

FirstRand Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainForApprove Remuneration Implementation Report

2

MgmtSpecial Resolutions

Mgmt ForForAuthorise Repurchase of Issued Share Capital 1

Mgmt ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries

2.1

Mgmt ForForApprove Financial Assistance to Related and Inter-related Entities

2.2

Mgmt ForForApprove Remuneration of Non-executive Directors

3

MgmtOrdinary Resolutions Requisitioned by Two Shareholders

SH AbstainAgainstApprove Report on Company's Assessment of its Exposure to Climate-Related Risks by no later than October 2020

5

SH ForForAdopt and Publicly Disclose a Policy on Fossil Fuel Lending by no later than October 2020

6

Remgro Ltd.

Meeting Date: 11/28/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S6873K106

Ticker: REM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2019

1

Mgmt ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor

2

Mgmt ForForRe-elect Jannie Durand as Director 3

Mgmt ForForRe-elect Peter Mageza as Director 4

Mgmt ForForRe-elect Josua Malherbe as Director 5

Mgmt ForForRe-elect Phillip Moleketi as Director 6

Mgmt ForForRe-elect Frederick Robertson as Director 7

Page 101: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Remgro Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Anton Rupert as Director 8

Mgmt ForForRe-elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee

9

Mgmt ForForRe-elect Peter Mageza as Member of the Audit and Risk Committee

10

Mgmt ForForRe-elect Phillip Moleketi as Member of the Audit and Risk Committee

11

Mgmt ForForRe-elect Frederick Robertson as Member of the Audit and Risk Committee

12

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

13

Mgmt ForForApprove Remuneration Policy 14

Mgmt ForForApprove Remuneration Implementation Report

15

MgmtSpecial Resolutions

Mgmt ForForApprove Directors' Remuneration 1

Mgmt ForForAuthorise Repurchase of Issued Share Capital 2

Mgmt ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

3

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

4

The Bidvest Group Ltd.

Meeting Date: 11/28/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S1201R162

Ticker: BVT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForRe-elect Bongi Masinga as Director 1.1

Mgmt ForForRe-elect Mpumi Madisa as Director 1.2

Mgmt ForForElect Bonang Mohale as Director 2.1

Mgmt ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Craig West as the Individual Registered Auditor

3

Page 102: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Bidvest Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Norman Thomson as Member of the Audit Committee

4.1

Mgmt AgainstForRe-elect Renosi Mokate as Member of the Audit Committee

4.2

Mgmt AgainstForRe-elect Eric Diack as Member of the Audit Committee

4.3

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

5

Mgmt ForForAuthorise Board to Issue Shares for Cash 6

Mgmt ForForApprove Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium

7

Mgmt ForForAuthorise Ratification of Approved Resolutions

8

Mgmt ForForApprove Ratification Relating to Personal Financial Interest Arising From Multiple Offices in the Group

9

MgmtNon-binding Advisory Vote

Mgmt ForForApprove Remuneration Policy 1

Mgmt ForForImplementation of Remuneration Policy 2

MgmtSpecial Resolutions

Mgmt ForForApprove Non-Executive Directors' Remuneration

1

Mgmt ForForAuthorise Repurchase of Issued Share Capital 2

Mgmt ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

3

HCL Technologies Limited

Meeting Date: 11/29/2019 Country: India

Meeting Type: Special

Primary Security ID: Y3121G147

Ticker: 532281

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForIncrease Authorized Share Capital and Amend Memorandum of Association

1

Mgmt ForForApprove Issuance of Bonus Shares 2

Page 103: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Infraestructura Energetica Nova SAB de CV

Meeting Date: 11/29/2019 Country: Mexico

Meeting Type: Special

Primary Security ID: P5R19K107

Ticker: IENOVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt AgainstForRatify or Elect Directors and Secretary 1

Mgmt ForForDismiss Erbin Brian Keith as Director 1.a

Mgmt AgainstForRatify George William Bilicic as Director to Replace Erbin Brian Keith

1.b

Mgmt ForForDismiss Rodrigo Cortina Cortina as Secretary Non-Member of Board

1.c

Mgmt ForForElect Vanesa Madero Mabama as Secretary Non-Member of Board

1.d

Mgmt ForForApprove Cancellation of Shares and Consequently Reduction of Variable Portion of Capital

2

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Meeting Date: 11/29/2019 Country: China

Meeting Type: Special

Primary Security ID: Y8318L106

Ticker: 002384

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Private Placement of Shares

Mgmt For For

MgmtAPPROVE REVISED SCHEME FOR PRIVATE PLACEMENT OF SHARES

Mgmt ForForApprove Issue Type and Par Value 2.1

Mgmt ForForApprove Issue Manner and Issue Time 2.2

Mgmt ForForApprove Target Subscribers and Subscription Method

2.3

Mgmt ForForApprove Issue Price and Pricing Basis 2.4

Mgmt ForForApprove Issue Size 2.5

Page 104: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Lock-Up Period 2.6

Mgmt ForForApprove Listing Exchange 2.7

Mgmt ForForApprove Usage and Amount of Raised Funds 2.8

Mgmt ForForApprove Distribution Arrangement of Cumulative Earnings

2.9

Mgmt ForForApprove Resolution Validity Period 2.10

Mgmt ForForApprove Revised Plan for Private Placement of Shares

3

Mgmt ForForApprove Revised Feasibility Analysis Report on the Use of Proceeds

4

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

5

Mgmt ForForApprove Impact of Dilution on Current Returns and the Relevant Measures and Commitments to be Taken

6

Mgmt ForForApprove Authorization of the Board to Handle All Related Matters

7

Mgmt ForForApprove Shareholder Return Plan 8

Aurobindo Pharma Limited

Meeting Date: 11/30/2019 Country: India

Meeting Type: Court

Primary Security ID: Y04527142

Ticker: 524804

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt

Mgmt ForForApprove Scheme of Amalgamation 1

Mexichem SAB de CV

Meeting Date: 12/02/2019 Country: Mexico

Meeting Type: Special

Primary Security ID: P7S81Y105

Ticker: ORBIA

Page 105: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Mexichem SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Cash Dividends of up to USD 180 Million

1

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

Sichuan Languang Development Co., Ltd.

Meeting Date: 12/03/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7933E109

Ticker: 600466

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of External Guarantee Mgmt For Against

Mgmt ForForElect Jiang Shuping as Supervisor 2

Aspen Pharmacare Holdings Ltd.

Meeting Date: 12/05/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S0754A105

Ticker: APN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2019

1

Mgmt ForForReceive and Note the Social & Ethics Committee Report

2

Mgmt ForForRe-elect Kuseni Dlamini as Director 3.1

Mgmt ForForElect Ben Kruger as Director 3.2

Mgmt ForForElect Themba Mkhwanazi as Director 3.3

Mgmt ForForRe-elect Babalwa Ngonyama as Director 3.4

Page 106: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Aspen Pharmacare Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect David Redfern as Director 3.5

Mgmt ForForRe-elect Sindi Zilwa as Director 3.6

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Anastacia Tshesane as the Individual Registered Auditor

4

Mgmt ForForRe-elect Linda de Beer as Member of the Audit & Risk Committee

5.1

Mgmt ForForElect Ben Kruger as Member of the Audit & Risk Committee

5.2

Mgmt ForForRe-elect Babalwa Ngonyama as Member of the Audit & Risk Committee

5.3

Mgmt ForForRe-elect Sindi Zilwa as Member of the Audit & Risk Committee

5.4

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

6

Mgmt ForForAuthorise Board to Issue Shares for Cash 7

Mgmt ForForAuthorise Ratification of Approved Resolutions

8

MgmtNon-binding Advisory Resolutions

Mgmt ForForApprove Remuneration Policy 1

Mgmt ForForApprove Remuneration Implementation Report

2

MgmtSpecial Resolutions

Mgmt ForForApprove Fees of the Board Chairman 1.1a

Mgmt ForForApprove Fees of the Board Members 1.1b

Mgmt ForForApprove Fees of the Audit & Risk Committee Chairman

1.2a

Mgmt ForForApprove Fees of the Audit & Risk Committee Members

1.2b

Mgmt ForForApprove Fees of the Remuneration & Nomination Committee Chairman

1.3a

Mgmt ForForApprove Fees of the Remuneration & Nomination Committee Members

1.3b

Mgmt ForForApprove Fees of the Social & Ethics Committee Chairman

1.4a

Mgmt ForForApprove Fees of the Social & Ethics Committee Members

1.4b

Mgmt AgainstForApprove Financial Assistance in Terms of Section 45 of the Companies Act

2

Page 107: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Aspen Pharmacare Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Repurchase of Issued Share Capital 3

OFILM Group Co., Ltd.

Meeting Date: 12/05/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Equity Disposal and Related Party Transactions

Mgmt For For

Mgmt AgainstForApprove Bank Credit Line and Guarantee 2

Beijing Shunxin Agriculture Co., Ltd.

Meeting Date: 12/06/2019 Country: China

Meeting Type: Special

Primary Security ID: Y0771P104

Ticker: 000860

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

Mgmt For For

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Li Yinglin as Non-independent Director 2.1

Mgmt ForForElect Wang Jinming as Non-independent Director

2.2

Mgmt ForForElect Song Kewei as Non-independent Director

2.3

Mgmt ForForElect Li Qiusheng as Non-independent Director

2.4

Mgmt ForForElect Lin Jinkai as Non-independent Director 2.5

Mgmt ForForElect Kang Tao as Non-independent Director 2.6

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Page 108: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Beijing Shunxin Agriculture Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Lu Guihua as Independent Director 3.1

Mgmt ForForElect Chen Yixin as Independent Director 3.2

Mgmt ForForElect Zhan Feiyang as Independent Director 3.3

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Yuan Zhende as Supervisor 4.1

Mgmt ForForElect Zeng Shuping as Supervisor 4.2

BGI Genomics Co., Ltd.

Meeting Date: 12/06/2019 Country: China

Meeting Type: Special

Primary Security ID: Y0883H107

Ticker: 300676

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Finance Lease and Provision of Related Guarantee

Mgmt For For

Hytera Communications Corp. Ltd.

Meeting Date: 12/06/2019 Country: China

Meeting Type: Special

Primary Security ID: Y3815M103

Ticker: 002583

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt

SH ForForElect Chen Qingzhou as Non-Independent Director

1.1

SH ForForElect Jiang Yelin as Non-Independent Director 1.2

SH ForForElect Zeng Hua as Non-Independent Director 1.3

SH ForForElect Wu Mei as Non-Independent Director 1.4

SH ForForElect Xu Nuo as Non-Independent Director 1.5

Page 109: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hytera Communications Corp. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForElect Peng Jianfeng as Non-Independent Director

1.6

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Kong Xiangyun as Independent Director 2.1

SH ForForElect Chen Zhi as Independent Director 2.2

SH ForForElect Kong Ying as Independent Director 2.3

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

SH ForForElect Wang Zhuo as Supervisor 3.1

SH ForForElect Luo Junping as Supervisor 3.2

SH ForForApprove Appointment of Auditor 4

SH ForForApprove Transfer of Equity and Related Party Transactions

5

Joincare Pharmaceutical Group Industry Co., Ltd.

Meeting Date: 12/06/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7742H103

Ticker: 600380

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

Mgmt ForForElect Lin Nanqi as Non-independent Director 2

Lens Technology Co., Ltd.

Meeting Date: 12/06/2019 Country: China

Meeting Type: Special

Primary Security ID: Y5227A106

Ticker: 300433

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Mahindra & Mahindra Financial Services Limited

Meeting Date: 12/08/2019 Country: India

Meeting Type: Special

Primary Security ID: Y53987122

Ticker: 532720

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForElect Arvind V. Sonde as Director 1

Mgmt ForForReelect Chandrashekhar Bhave as Director 2

Mgmt ForForApprove Revision in the Scale of Salary of Ramesh Iyer as Managing Director Designated as Vice-Chairman & Managing Director

3

Sahara International Petrochemical Co.

Meeting Date: 12/08/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M8257M100

Ticker: 2310

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForNoneElect Khalid Al Zamil as Director 1.1

Mgmt ForNoneElect Riyadh Idrees as Director 1.2

Mgmt ForNoneElect Ayidh Al Qarni as Director 1.3

Mgmt AbstainNoneElect Abdulrahman Al Zamil as Director 1.4

Mgmt ForNoneElect Fahad Al Rajhi as Director 1.5

Mgmt ForNoneElect Ziad Al Turki as Director 1.6

Mgmt AbstainNoneElect Khalid Al Shweiar as Director 1.7

Mgmt AbstainNoneElect Saeed Al Issai as Director 1.8

Mgmt AbstainNoneElect Ahmed Al Dhweian as Director 1.9

Mgmt ForNoneElect Bandar Massoudi as Director 1.10

Mgmt ForNoneElect Sami Zidan as Director 1.11

Mgmt ForNoneElect Salih Bahamdan as Director 1.12

Mgmt AbstainNoneElect Salih Al Humeidan as Director 1.13

Page 111: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sahara International Petrochemical Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainNoneElect Sami Al Omar as Director 1.14

Mgmt AbstainNoneElect Huseein bin Hafidh as Director 1.15

Mgmt ForNoneElect Thamir Al Wadai as Director 1.16

Mgmt ForNoneElect Fahad Al Shammari as Director 1.17

Mgmt AbstainNoneElect Mohammed Al Ghamdi as Director 1.18

Mgmt AbstainNoneElect Salih Al Yami as Director 1.19

Mgmt AbstainNoneElect Mohammed bin Ali as Director 1.20

Mgmt AbstainNoneElect Wael Al Bassam as Director 1.21

Mgmt AbstainNoneElect Raad Al Qahtani as Director 1.22

Mgmt AbstainNoneElect Abdulaziz bin Dael as Director 1.23

Mgmt AbstainNoneElect Abdullah Al Sabeel as Director 1.24

Mgmt AbstainNoneElect Nabeel Manqash as Director 1.25

Mgmt AbstainNoneElect Mohammed Al Moammar as Director 1.26

Mgmt AbstainNoneElect Youssif Al Zamil as Director 1.27

Mgmt AbstainNoneElect Ibrahim Al Oteibi as Director 1.28

Mgmt AbstainNoneElect Saeed Basamah as Director 1.29

Mgmt AbstainNoneElect Adil Al Shayea as Director 1.30

Mgmt AbstainNoneElect Aziz Al Inizi as Director 1.31

Mgmt AbstainNoneElect Turki Al Rajhi as Director 1.32

Mgmt ForNoneElect Waleed Baamarouf as Director 1.33

Mgmt AbstainNoneElect Muneer Al Sagheer as Director 1.34

Mgmt AbstainNoneElect Mohammed Al Oteibi as Director 1.35

Mgmt AbstainNoneElect Zein Al Imam as Director 1.36

Mgmt ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

2

Mgmt ForForElect Ayidh Al Qarni as Member of Audit Committee

3

Mgmt ForForElect Khalid Al Zamil as Director 4

Mgmt ForForApprove Increase of Auditors' Remuneration Re: Workload for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020

5

Mgmt ForForApprove Audit Committee Charter 6

Page 112: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China National Building Material Company Limited

Meeting Date: 12/09/2019 Country: China

Meeting Type: Special

Primary Security ID: Y15045100

Ticker: 3323

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Zhan Yanjing as Director and Authorize Board to Fix Her Remuneration

SH For For

Mgmt AgainstForApprove Financial Services Framework Agreement, Provision of Deposit Services, the Caps of the Deposit Services and Related Transactions

2

IHH Healthcare Berhad

Meeting Date: 12/09/2019 Country: Malaysia

Meeting Type: Special

Primary Security ID: Y374AH103

Ticker: 5225

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Proposed Acquisition Mgmt For For

Lupin Limited

Meeting Date: 12/09/2019 Country: India

Meeting Type: Special

Primary Security ID: Y5362X101

Ticker: 500257

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Divestment of the Entire Interest in Kyowa Pharmaceutical Industry Co. Limited, Japan by Nanomi B.V., Netherlands to Plutus Ltd., Japan

Mgmt For For

PT Bank Mandiri (Persero) Tbk

Meeting Date: 12/09/2019 Country: Indonesia

Meeting Type: Special

Primary Security ID: Y7123S108

Ticker: BMRI

Page 113: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

PT Bank Mandiri (Persero) Tbk

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Changes in Board of Company Mgmt For Against

Guangzhou Haige Communications Group Inc. Co.

Meeting Date: 12/10/2019 Country: China

Meeting Type: Special

Primary Security ID: Y29328104

Ticker: 002465

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt

Mgmt ForForElect Li Tiegang as Non-independent Director 1.1

Mgmt ForForElect Liu Yan as Non-independent Director 1.2

Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope

2

Huazhu Group Limited

Meeting Date: 12/10/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 44332N106

Ticker: HTHT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForRatify Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors

1

Mgmt AgainstForElect Director Min (Jenny) Zhang 2

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Page 114: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Ping An Insurance (Group) Co. of China Ltd.

Meeting Date: 12/10/2019 Country: China

Meeting Type: Special

Primary Security ID: Y69790106

Ticker: 2318

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

MgmtAPPROVE THE ELECTION OF DIRECTORS OF THE COMPANY

Mgmt ForForElect Xie Yonglin as Director 1.01

Mgmt ForForElect Tan Sin Yin as Director 1.02

Mgmt AgainstForAmend Articles of Association 2

Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.

Meeting Date: 12/11/2019 Country: China

Meeting Type: Special

Primary Security ID: Y77458100

Ticker: 000060

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

Mgmt For For

Banque Saudi Fransi

Meeting Date: 12/12/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M1R177100

Ticker: 1050

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForElect Timothy Collins as Director 1

Mgmt ForForAmend Article 24 of Bylaws Re: Chairman, Vice Chairman and Board Secretary

2

Mgmt ForForAmend Corporate Social Responsibility Policy 3

Page 115: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banque Saudi Fransi

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Mandate to Approve Social Responsibility Programs Annually

4

Mgmt ForForApprove Related Party Transactions Re: Villa Rental of 285,000 SAR

5

Mgmt ForForApprove Related Party Transactions Re: Villa Rental of 237,500 SAR

6

Mgmt ForForApprove Related Party Transactions Re: Villa Rental of 261,250 SAR

7

Mgmt ForForApprove Related Party Transactions Re: Villa Rental of 269,000 SAR

8

Mgmt ForForApprove Related Party Transactions Re: Villa Rental of 247,000 SAR

9

Mgmt AgainstForApprove Related Party Transactions 10

Mgmt ForForApprove the Standards for the Participation of Directors in a Business that would Compete with the Bank or Any of its Activities

11

Mgmt ForForAllow Khalid Al Imran to Be Involved with Other Companies

12

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

13

China Cinda Asset Management Co., Ltd.

Meeting Date: 12/12/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1R34V103

Ticker: 1359

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance Plan of Tier-2 Capital Bonds and Relevant Authorization

Mgmt For Against

Mgmt ForForElect Zhang Weidong as Director 2

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Meeting Date: 12/12/2019 Country: China

Meeting Type: Special

Primary Security ID: Y8318L106

Ticker: 002384

Page 116: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Change in Registered Address and Handle Business Registration

Mgmt For For

Agricultural Bank of China

Meeting Date: 12/13/2019 Country: China

Meeting Type: Special

Primary Security ID: Y00289119

Ticker: 1288

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Final Remuneration Plan for Directors of the Bank for 2018

1

Mgmt ForForApprove Final Remuneration Plan for Supervisors of the Bank for 2018

2

Mgmt ForForElect Zhang Qingsong as Director 3

Mgmt ForForApprove Additional Special Budget of Poverty Alleviation Donations for 2019

4

Bank Aljazira

Meeting Date: 12/16/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M0R43T102

Ticker: 1020

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAmend Article 22 of Bylaws Re: Chairman, Vice Chairman, CEO, Managing Director and Secretary

1

Mgmt ForForApprove Remuneration Policy Re: Directors, Management and Committees

2

Mgmt ForForApprove Corporate Social Responsibility Policy 3

Page 117: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bank Aljazira

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Audit Committee Charter 4

Mgmt ForForAmend Nomination and Remuneration Committee Charter

5

Mgmt ForForApprove Dividend Distribution Policy 6

Mgmt AgainstForApprove Related Party Transactions Re: Board Members

7

Huatai Securities Co., Ltd.

Meeting Date: 12/16/2019 Country: China

Meeting Type: Special

Primary Security ID: Y37426114

Ticker: 6886

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Change of Use of Partial Proceeds from Non-Public Issuance of A Shares

1

MgmtELECT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Zhang Wei as Director 2.1

Mgmt ForForElect Zhou Yi as Director 2.2

SH ForForElect Ding Feng as Director 2.3

SH ForForElect Chen Yongbing as Director 2.4

SH ForForElect Xu Qing as Director 2.5

Mgmt ForForElect Hu Xiao as Director 2.6

Mgmt ForForElect Wang Tao as Director 2.7

Mgmt ForForElect Zhu Xuebo as Director 2.8

Mgmt ForForElect Chen Chuanming as Director 2.9

Mgmt ForForElect Lee Chi Ming as Director 2.10

Mgmt ForForElect Liu Yan as Director 2.11

Mgmt ForForElect Chen Zhibin as Director 2.12

Mgmt ForForElect Ma Qun as Director 2.13

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Page 118: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Huatai Securities Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForElect Zhang Ming as Supervisor 3.1

SH ForForElect Yu Lanying as Supervisor 3.2

SH ForForElect Zhang Xiaohong as Supervisor 3.3

Mgmt ForForElect Fan Chunyan as Supervisor 3.4

Luxshare Precision Industry Co. Ltd.

Meeting Date: 12/16/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7744X106

Ticker: 002475

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Termination of Partial Raised Funds Investment Project

Mgmt For For

Mgmt ForForApprove Change in partial Raised Funds Implementation Party and Location

2

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 12/16/2019 Country: China

Meeting Type: Special

Primary Security ID: Y8345D101

Ticker: 000046

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

SH ForForElect Shu Gaoyong as Non-Independent Director

2

Huaneng Power International, Inc.

Meeting Date: 12/17/2019 Country: China

Meeting Type: Special

Primary Security ID: Y3744A105

Ticker: 902

Page 119: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Huaneng Power International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Continuing Connected Transactions for 2020 Between the Company and Huaneng Group

1

Mgmt AgainstForApprove Continuing Connected Transactions (from 2020 to 2022) Between the Company and Huaneng Finance

2

Mgmt ForForApprove Continuing Connected Transactions (from 2020 to 2022) Between the Company and Tiancheng Leasing

3

Autohome Inc.

Meeting Date: 12/18/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 05278C107

Ticker: ATHM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt AgainstForElect Director Han Qiu 1

Mgmt ForForElect Director Dazong Wang 2

Mgmt ForForElect Director Junling Liu 3

China Oilfield Services Limited

Meeting Date: 12/18/2019 Country: China

Meeting Type: Special

Primary Security ID: Y15002101

Ticker: 2883

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Page 120: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Oilfield Services Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Revision of the Annual Cap of the Continuing Connected Transactions of 2019 Under the Master Services Framework Agreement for 2017-2019

1

Mgmt ForForApprove Annual Caps of the Continuing Connected Transactions for the Upcoming Three Years

2

Mgmt ForForApprove US Dollar Loan by the Overseas Subsidiary and the Provision of Guarantee by the Company

3

Mgmt ForForApprove Provision of Guarantee for the Issuance of US Dollar Bonds by an Overseas Subsidiary

4

Mgmt ForForApprove Issuance of US Dollar Bonds by an Overseas Subsidiary in 2020

5

The Saudi British Bank

Meeting Date: 12/18/2019 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M8234F111

Ticker: 1060

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForNoneElect Lubna Al Olayan as Director 1.1

Mgmt ForNoneElect Khalid Al Mulhim as Director 1.2

Mgmt ForNoneElect Mohammed Al Omran as Director 1.3

Mgmt ForNoneElect Saad Al Fadhli as Director 1.4

Mgmt ForNoneElect Ahmed Al Oulaqi as Director 1.5

Mgmt ForNoneElect Maria Ramos as Director 1.6

Mgmt ForNoneElect Martin Powell as Director 1.7

Mgmt AbstainNoneElect Ahmed Murad as Director 1.8

Mgmt AbstainNoneElect Stuart Gulliver as Director 1.9

Mgmt AbstainNoneElect Abdulhameed Al Muheidih as Director 1.10

Mgmt AbstainNoneElect Fahd Al Shammari as Director 1.11

Mgmt ForNoneElect Waleed Bamaarouf as Director 1.12

Page 121: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Saudi British Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

2

Mgmt ForForRatify Appointment of Lubna Al Olayan as Director

3

Mgmt ForForRatify Appointment of Ahmed Al Oulaqi as Director

4

Mgmt ForForRatify Appointment of Maria Ramos as Director

5

Mgmt ForForRatify Appointment of Martin Powell as Director

6

Air China Limited

Meeting Date: 12/19/2019 Country: China

Meeting Type: Special

Primary Security ID: Y002A6104

Ticker: 753

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove the Framework Agreement between the Company and Air China Cargo Co., Ltd., Annual Caps and Related Transactions

1

Mgmt ForForApprove the Framework Agreement between the Company and China National Aviation Corporation (Group) Limited, Annual Caps and Related Transactions

2

SH ForForElect Patrick Healy as Director 3

SH ForForElect Zhao Xiaohang as Supervisor 4

BGI Genomics Co., Ltd.

Meeting Date: 12/19/2019 Country: China

Meeting Type: Special

Primary Security ID: Y0883H107

Ticker: 300676

Page 122: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BGI Genomics Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Extension of Foreign Investment in the Form of Convertible Bonds

Mgmt For For

China Life Insurance Company Limited

Meeting Date: 12/19/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1477R204

Ticker: 2628

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

SH ForForElect Zhao Peng as Director 1

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

2

MgmtRESOLUTIONS IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD.

Mgmt ForForApprove Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions

3.1

Mgmt ForForApprove CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions

3.2

Mgmt ForForApprove Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd.

4

Mgmt ForForApprove Amendments to Articles of Association

5

Hangzhou Silan Microelectronics Co., Ltd.

Meeting Date: 12/19/2019 Country: China

Meeting Type: Special

Primary Security ID: Y30432101

Ticker: 600460

Page 123: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hangzhou Silan Microelectronics Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee Mgmt For Against

KGHM Polska Miedz SA

Meeting Date: 12/19/2019 Country: Poland

Meeting Type: Special

Primary Security ID: X45213109

Ticker: KGH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

MgmtOpen Meeting 1

Mgmt ForForElect Meeting Chairman 2

MgmtAcknowledge Proper Convening of Meeting 3

Mgmt ForForApprove Agenda of Meeting 4

MgmtShareholder Proposals Submitted by Government of Poland

SH AgainstNoneAmend Statute Re: Management Board 5.1

SH AgainstNoneAmend Statute Re: Supervisory Board 5.2

SH AgainstNoneAmend Statute Re: General Meeting 5.3

SH AgainstNoneAmend Statute Re: Disposal of Fixed Assets 5.4

SH AgainstNoneAmend Statute Re: Management Board 5.5

SH AgainstNoneApprove Disposal of Fixed Assets 6.1

SH AgainstNoneApprove Regulations on Disposal of Assets 6.2

SH AgainstNoneApprove Regulations on Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication Services

6.3

SH ForNoneApprove Regulations on Report on Best Practices

6.4

SH AgainstNoneApprove Implementation of Act on State Property Management Principles in Company's Subsidiaries

6.5

SH AgainstNoneRecall Supervisory Board Member 7.1

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

KGHM Polska Miedz SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstNoneElect Supervisory Board Member 7.2

MgmtManagement Proposal

MgmtClose Meeting 8

Chengdu Westone Information Industry, Inc.

Meeting Date: 12/20/2019 Country: China

Meeting Type: Special

Primary Security ID: Y95366103

Ticker: 002268

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

Mgmt ForForApprove Amendments to Articles of Association

2

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

3

Gemdale Corp.

Meeting Date: 12/20/2019 Country: China

Meeting Type: Special

Primary Security ID: Y2685G105

Ticker: 600383

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Change in Registered Address and Amend Articles of Association

Mgmt For For

Shandong Buchang Pharmaceuticals Co., Ltd.

Meeting Date: 12/20/2019 Country: China

Meeting Type: Special

Primary Security ID: Y767AS104

Ticker: 603858

Page 125: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shandong Buchang Pharmaceuticals Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Shareholder Return Plan Mgmt For For

Mgmt ForForApprove Adjustment in Profit Distribution, Increase in Registered Capital and Amendments to Articles of Association

2

Mgmt ForForApprove Corporate Bond Issuance 3

MgmtAPPROVE CORPORATE BOND ISSUANCE

Mgmt ForForApprove Issue Scale 4.1

Mgmt ForForApprove Par Value, Issue Price 4.2

Mgmt ForForApprove Bond Period and Type 4.3

Mgmt ForForApprove Target Parties and Placement Arrangement to Shareholders

4.4

Mgmt ForForApprove Interest Rate and Determination Method

4.5

Mgmt ForForApprove Guarantee Manner 4.6

Mgmt ForForApprove Issue Manner 4.7

Mgmt ForForApprove Redemption and Resale Terms 4.8

Mgmt ForForApprove Usage of Raised Funds 4.9

Mgmt ForForApprove Safeguard Measures of Debts Repayment

4.10

Mgmt ForForApprove Underwriting Method and Listing Arrangement

4.11

Mgmt ForForApprove Special Raised Funds Account 4.12

Mgmt ForForApprove Resolution Validity Period 4.13

Mgmt ForForApprove Authorization of the Board to Handle All Related Matters

5

Mgmt ForForApprove Issuance of Corporate Bonds via Private Placement

6

MgmtAPPROVE CORPORATE BONDS VIA PRIVATE PLACEMENT

Mgmt ForForApprove Issue Scale of Corporate Bond via Private Placement

7.1

Mgmt ForForApprove Target Parties and Placement Arrangement to Shareholders of Corporate Bond via Private Placement

7.2

Mgmt ForForApprove Bond Term and Type of Corporate Bond via Private Placement

7.3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shandong Buchang Pharmaceuticals Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Par Value and Issue Price of Corporate Bond via Private Placement

7.4

Mgmt ForForApprove Interest Rate and Determination Method of Corporate Bond via Private Placement

7.5

Mgmt ForForApprove Repayment of Interest Rate of Corporate Bond via Private Placement

7.6

Mgmt ForForApprove Underwriting Method of Corporate Bond via Private Placement

7.7

Mgmt ForForApprove Usage of Raised Funds of Corporate Bond via Private Placement

7.8

Mgmt ForForApprove Issue Manner of Corporate Bond via Private Placement

7.9

Mgmt ForForApprove Guarantee Arrangement of Corporate Bond via Private Placement

7.10

Mgmt ForForApprove Resale and Redemption Terms of Corporate Bond via Private Placement

7.11

Mgmt ForForApprove Trading and Listing Location of Corporate Bond via Private Placement

7.12

Mgmt ForForApprove Resolution Validity Period of Corporate Bond via Private Placement

7.13

Mgmt ForForApprove Safeguard Measures of Debts Repayment of Corporate Bond via Private Placement

7.14

Mgmt ForForApprove Authorization of the Board to Handle All Related Matters of Corporate Bond via Private Placement

8

MgmtAPPROVE ISSUANCE OF MEDIUM TERM NOTES

Mgmt ForForApprove Registration and Scale 9.1

Mgmt ForForApprove Duration 9.2

Mgmt ForForApprove Par Value 9.3

Mgmt ForForApprove Issue Manner 9.4

Mgmt ForForApprove Target Parties 9.5

Mgmt ForForApprove Usage of Raised Funds 9.6

Mgmt ForForApprove Resolution Validity Period 9.7

Mgmt ForForApprove Authorization of the Board to Handle All Related Matters on Medium Term Notes

9.8

Mgmt ForForApprove Provision of Guarantee 10

Page 127: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shenzhen Kangtai Biological Products Co., Ltd.

Meeting Date: 12/20/2019 Country: China

Meeting Type: Special

Primary Security ID: Y774C4101

Ticker: 300601

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

Mgmt AgainstForApprove Use of Own Funds to Invest in Financial Products

2

Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope

3

Sichuan Languang Development Co., Ltd.

Meeting Date: 12/20/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7933E109

Ticker: 600466

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of External Guarantee Mgmt For Against

Xinjiang Goldwind Science & Technology Co., Ltd.

Meeting Date: 12/20/2019 Country: China

Meeting Type: Special

Primary Security ID: Y97237112

Ticker: 2208

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove Amendments to Articles of Association

1

Mgmt ForForApprove Continuing Connected Transactions (A Shares) with China Three Gorges (Group) Co, Ltd. and the Annual Cap

2

Page 128: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

YY, Inc.

Meeting Date: 12/20/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 46591M109

Ticker: YY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForChange Company Name to JOYY Inc. 1

Guangshen Railway Company Limited

Meeting Date: 12/23/2019 Country: China

Meeting Type: Special

Primary Security ID: Y2930P108

Ticker: 525

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove Comprehensive Services Framework Agreement, Proposed Annual Caps and Related Transactions

1

SH AgainstForApprove Removal of Li Zhiming as Supervisor 2

SH AgainstForApprove Removal of Yu Zhiming as Director 3

SH AgainstForApprove Removal of Chen Xiaomei as Director 4

SH AgainstForApprove Removal of Luo Qing as Director 5

SH ForForElect Meng Yong as Supervisor 6

MgmtELECT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Guo Jiming as Director 7.1

SH ForForElect Zhang Zhe as Director 7.2

SH AgainstForElect Guo Xiangdong as Director 7.3

Hytera Communications Corp. Ltd.

Meeting Date: 12/23/2019 Country: China

Meeting Type: Special

Primary Security ID: Y3815M103

Ticker: 002583

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hytera Communications Corp. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendment of Performance Shares Incentive Plan Phase 1

Mgmt For For

Indiabulls Housing Finance Limited

Meeting Date: 12/23/2019 Country: India

Meeting Type: Special

Primary Security ID: Y3R12A119

Ticker: 535789

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt AgainstForApprove Issuance of Non-Convertible Debentures along with Warrants to Qualified Institutional Buyers

1

Mgmt AgainstForApprove Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company

2

Mgmt AgainstForApprove Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019

3

Mgmt AgainstForApprove Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Company (ies) by way of Secondary Acquisition under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019

4

Mgmt AgainstForApprove Trust Route for Implementation of Indiabulls Housing Finance Limited - Employees Stock Benefit Scheme 2019

5

Mgmt AgainstForApprove Provision of Money for Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019

6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Indiabulls Housing Finance Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Equal to or Exceeding One Percent of the Issued Capital of the Company

7

Tonghua Dongbao Pharmaceutical Co., Ltd.

Meeting Date: 12/23/2019 Country: China

Meeting Type: Special

Primary Security ID: Y8864T107

Ticker: 600867

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

Mgmt For For

MgmtAPPROVE SHARE REPURCHASE PLAN

Mgmt ForForApprove Share Repurchase Purpose 2.1

Mgmt ForForApprove Share Repurchase Type 2.2

Mgmt ForForApprove Share Repurchase Manner 2.3

Mgmt ForForApprove Period of the Share Repurchase 2.4

Mgmt ForForApprove Share Repurchase Usage, Number, Proportion of the Company's Total Share Capital and Total Funds

2.5

Mgmt ForForApprove Share Repurchase Price 2.6

Mgmt ForForApprove Total Amount and Source of Funds Used for the Share Repurchase

2.7

Mgmt ForForApprove Authorization of Board to Handle All Related Matters

3

SH ForForApprove Amendments to Articles of Association to Expand Business Scope

4

Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.

Meeting Date: 12/24/2019 Country: China

Meeting Type: Special

Primary Security ID: Y9717X105

Ticker: 002555

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

Mgmt AgainstForApprove Use of Own Funds for Securities Investment and Entrusted Asset Management

2

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Li Yang as Independent Director 3.1

SH ForForElect Ye Xin as Independent Director 3.2

SH ForForElect Liu Guangqiang as Independent Director 3.3

Muyuan Foods Co., Ltd.

Meeting Date: 12/26/2019 Country: China

Meeting Type: Special

Primary Security ID: Y6149B107

Ticker: 002714

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Development of Supply Chain Accounts Payable Asset Securitization

Mgmt For For

Mgmt ForForApprove Authorization of the Management to Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization

2

Mgmt ForForApprove Related Party Transaction 3

Mgmt ForForApprove Signing of Strategic Cooperation Framework Agreement

4

Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to the Cooperation with SDIC Chuangyi Industry Fund Management Co., Ltd.

5

Mgmt AgainstForApprove Use of Own Idle Funds to Conduct Entrusted Asset Management

6

China Southern Airlines Company Limited

Meeting Date: 12/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1503W102

Ticker: 1055

Page 132: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Southern Airlines Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt AgainstForApprove Financial Services Framework Agreement Entered into Between the Company and Southern Airlines Group Finance Company Limited

1

Mgmt ForForApprove 2020-2022 Finance and Lease Service Framework Agreement Entered into Between the Company and China Southern Air Leasing Company Limited

2

SH ForForApprove Satisfaction of the Conditions of the Non-Public Issue of A Shares

3

SH ForForApprove Feasibility Report on the Use of Proceeds from the Non-Public Issue of A Shares

4

SH ForForApprove Impacts of Dilution of Current Returns of the Non-Public Issue of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures

5

SH ForForApprove Plan of Shareholders' Return of China Southern Airlines Company Limited (2020-2022)

6

SH ForForApprove Report on Use of Proceeds from Previous Fund Raising Activities

7

MgmtRESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY

SH ForForApprove Types of Shares to be Issued and the Par Value

8.01

SH ForForApprove Issue Method and Period 8.02

SH ForForApprove Targeted Subscriber and Subscription Method

8.03

SH ForForApprove Issue Price 8.04

SH ForForApprove Number of Shares to be Issued 8.05

SH ForForApprove Lock-up Period 8.06

SH ForForApprove Proceeds Raised and the Use of Proceeds

8.07

SH ForForApprove Place of Listing 8.08

Page 133: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Southern Airlines Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForApprove Arrangement for the Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of A Shares

8.09

SH ForForApprove Validity Period of this Resolution Regarding the Non-Public Issuance of A Shares

8.10

MgmtRESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY

SH AgainstForApprove Types of Shares to be Issued and the Par Value

9.01

SH AgainstForApprove Issue Method and Period 9.02

SH AgainstForApprove Targeted Subscriber and Subscription Method

9.03

SH AgainstForApprove Issue Price 9.04

SH AgainstForApprove Issue Size and Number of Shares to be Issued

9.05

SH AgainstForApprove Lock-up Period 9.06

SH AgainstForApprove Use of Proceeds 9.07

SH AgainstForApprove Listing Arrangement 9.08

SH AgainstForApprove Arrangement for the Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of H Shares

9.09

SH AgainstForApprove Validity Period of this Resolution Regarding the Non-Public Issuance of H Shares

9.10

SH ForForApprove Preliminary Proposal of the Non-Public Issue of A Shares

10

SH ForForApprove Connected Transactions Involved in the Non-Public Issue of A Shares

11

SH AgainstForApprove Connected Transactions Involved in the Non-Public Issue of H Shares

12

SH ForForApprove Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares

13

SH AgainstForApprove Conditional Subscription Agreement Relating to the Subscription of the H Shares Under the Non-Public Issue of H Shares

14

SH AgainstForApprove Amendments to Articles of Association

15

SH AgainstForAuthorize Board to Deal with All Matters Relating to the Non-Public Issue of A Shares and the Non-Public Issue of H Shares

16

Page 134: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Southern Airlines Company Limited

Meeting Date: 12/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1503W102

Ticker: 1055

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF A SHARES Mgmt

MgmtRESOLUTIONS IN RELATION TO THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY

SH ForForApprove Types of Shares to be Issued and the Par Value

1.01

SH ForForApprove Issue Method and Period 1.02

SH ForForApprove Targeted Subscriber and Subscription Method

1.03

SH ForForApprove Issue Price 1.04

SH ForForApprove Number of Shares to be Issued 1.05

SH ForForApprove Lock-up Period 1.06

SH ForForApprove Proceeds Raised and the Use of Proceeds

1.07

SH ForForApprove Place of Listing 1.08

SH ForForApprove Arrangement for the Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of A Shares

1.09

SH ForForApprove Validity Period of this Resolution Regarding the Non-Public Issuance of A Shares

1.10

SH ForForApprove Preliminary Proposal of the Non-Public Issue of A Shares

2

SH ForForApprove Connected Transactions Involved in the Non-Public Issue of A Shares

3

SH ForForApprove Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares

4

CRRC Corporation Limited

Meeting Date: 12/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1818X100

Ticker: 1766

Page 135: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CRRC Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForElect Chen Xiaoyi as Supervisor 1

SH ForForElect Lou Qiliang as Director 2

Hangzhou Tigermed Consulting Co., Ltd.

Meeting Date: 12/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y3043G100

Ticker: 300347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

Mgmt For For

Mgmt ForForAmend Articles of Association 2

Holitech Technology Co. Ltd.

Meeting Date: 12/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7677V101

Ticker: 002217

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

SH AgainstForApprove Corporate Bonds 2

SH AgainstForApprove Asset-backed Plan 3

SH AgainstForApprove Provision of Guarantee 4

Leyard Optoelectronic Co., Ltd.

Meeting Date: 12/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y5171W104

Ticker: 300296

Page 136: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Leyard Optoelectronic Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Adjust the Number of Board Seats and Amendments to Articles of Association

Mgmt For For

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

2

Mgmt ForForAmend Working System for Independent Directors

3

Mgmt ForForApprove Company's Credit Line and Loan from Banks and Guarantee Provision of Related Party

4

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Li Jun as Non-independent Director 5.1

Mgmt ForForElect Li Nannan as Non-independent Director 5.2

Mgmt ForForElect Fu Channi as Non-independent Director 5.3

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Wang Jinyong as Independent Director 6.1

Mgmt ForForElect Ye Jinfu as Independent Director 6.2

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Bai Jianjun as Supervisor 7.1

Mgmt ForForElect Wang Jiazhi as Supervisor 7.2

Magnitogorsk Iron & Steel Works PJSC

Meeting Date: 12/27/2019 Country: Russia

Meeting Type: Special

Primary Security ID: X5171A103

Ticker: MAGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForApprove Interim Dividends of RUB 1.650 per Share for First Nine Months of Fiscal 2019

1

Page 137: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.

Meeting Date: 12/27/2019 Country: China

Meeting Type: Special

Primary Security ID: Y77458100

Ticker: 000060

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Issuance of Convertible Bonds

Mgmt For For

MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS

Mgmt ForForApprove Issue Type 2.1

Mgmt ForForApprove Issue Scale 2.2

Mgmt ForForApprove Par Value and Issue Price 2.3

Mgmt ForForApprove Bond Term 2.4

Mgmt ForForApprove Interest Rate 2.5

Mgmt ForForApprove Period and Manner of Repayment of Interest

2.6

Mgmt ForForApprove Conversion Period 2.7

Mgmt ForForApprove Guarantee Matters 2.8

Mgmt ForForApprove Adjustment and Determination of Conversion Price

2.9

Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price

2.10

Mgmt ForForApprove Determination of Number of Shares to be Converted

2.11

Mgmt ForForApprove Redemption Terms 2.12

Mgmt ForForApprove Resale Terms 2.13

Mgmt ForForApprove Vesting of Relevant Dividends in the Year of Conversion

2.14

Mgmt ForForApprove Issue Manner and Target Parties 2.15

Mgmt ForForApprove Placing Arrangement for Shareholders

2.16

Mgmt ForForApprove Matters Relating to Meetings of Bond Holders

2.17

Mgmt ForForApprove Usage of Raised Funds 2.18

Mgmt ForForApprove Raised Funds Management and Deposit Account

2.19

Mgmt ForForApprove Resolution Validity Period 2.20

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Plan on Issuance of Convertible Bonds

3

Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds

4

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

5

Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

6

Mgmt ForForApprove Commitment Regarding Counter-dilution Measures

7

Mgmt ForForApprove Authorization of Board to Handle All Related Matters

8

Mgmt ForForApprove Shareholder Return Plan 9

Mgmt ForForApprove Special Self-inspection Report on Company's Real Estate Business

10

Mgmt ForForApprove Proposal Letter from the Company's Directors, Supervisors, Senior Management, and Controlling Shareholders on Matters Relating to the Special Self-examination of the Real Estate Business

11

Mgmt ForForApprove Principles on Convertible Bondholders Meeting

12

Companhia Brasileira de Distribuicao

Meeting Date: 12/30/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P3055E464

Ticker: PCAR4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Preferred Shareholders Mgmt

Mgmt ForForApprove Conversion of All Preferred Shares into Common Shares at Ratio of 1:1

1

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

2

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Companhia Brasileira de Distribuicao

Meeting Date: 12/30/2019 Country: Brazil

Meeting Type: Special

Primary Security ID: P3055E464

Ticker: PCAR4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting of Preferred Shareholders Mgmt

Mgmt AgainstNoneAs a Preferred Shareholder, Would You 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?

1

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

2

Mobile TeleSystems PJSC

Meeting Date: 12/30/2019 Country: Russia

Meeting Type: Special

Primary Security ID: X5430T109

Ticker: MTSS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Meeting Procedures 1

Mgmt ForForApprove Interim Dividends of RUB 13.25 per Share for First Nine Months of Fiscal 2019

2

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Meeting Date: 12/30/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7687D109

Ticker: 2196

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Compliance of the Overseas Listing of Gland Pharma with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies

1

MgmtRESOLUTIONS IN RELATION TO THE OVERSEAS LISTING OF GLAND PHARMA

Mgmt ForForApprove Issuing Entity 2.1

Mgmt ForForApprove Placing of Listing 2.2

Mgmt ForForApprove Type of Securities to be Listed 2.3

Mgmt ForForApprove Nominal Value 2.4

Mgmt ForForApprove Target Subscribers 2.5

Mgmt ForForApprove Listing Date 2.6

Mgmt ForForApprove Method of Issuance 2.7

Mgmt ForForApprove Size of Issuance 2.8

Mgmt ForForApprove Pricing Method 2.9

Mgmt ForForApprove Underwriting 2.10

Mgmt ForForApprove Use of Proceeds 2.11

Mgmt ForForApprove Public Offering Arrangement of the Shares of Gland Pharma Held by the Company

2.12

Mgmt ForForApprove Undertaking of Maintaining Independent Listing Status

3

Mgmt ForForApprove Description of the Sustainable Profitability and Prospects

4

Mgmt ForForAuthorize Board and its Authorized Persons to Deal with Full Discretion with the Overseas Listing of Gland Pharma and Related Matters

5

Shanxi Securities Co., Ltd.

Meeting Date: 12/30/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7700J109

Ticker: 002500

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Change the Use of Remaining Raised Funds to Permanently Replenish Working Capital

Mgmt For For

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanxi Securities Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove to Appoint Auditor 2

Bank of China Limited

Meeting Date: 12/31/2019 Country: China

Meeting Type: Special

Primary Security ID: Y0698A107

Ticker: 3988

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors

1

Mgmt ForForApprove 2018 Remuneration Distribution Plan of Supervisors

2

Mgmt ForForApprove Improving the Remuneration Plan of Independent Non-executive Directors

3

Mgmt ForForElect Chen Chunhua as Director 4

Mgmt ForForElect Chui Sai Peng Jose as Director 5

Mgmt ForForApprove Application for Provisional Authorization of Outbound Donations

6

SH ForForElect Wang Jiang as Director 7

China Eastern Airlines Corporation Limited

Meeting Date: 12/31/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1406M102

Ticker: 670

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForAmend Articles of Association 1

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

2

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Eastern Airlines Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee

3

MgmtAPPROVE RESOLUTIONS IN RELATION TO THE DAILY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2020-2022

Mgmt AgainstForApprove Daily Connected Transactions on Financial Services of the Company

4.01

Mgmt ForForApprove Daily Connected Transactions on Import and Export Services of the Company

4.02

Mgmt ForForApprove Daily Connected Transactions on Flight Complementary Services of the Company

4.03

Mgmt ForForApprove Daily Connected Transactions on Catering Supply Services of the Company

4.04

Mgmt ForForApprove Daily Connected Transactions on Property Leasing Services of the Company

4.05

Mgmt ForForApprove Daily Connected Transactions on Advertising Agency Services of the Company

4.06

Mgmt ForForApprove Daily Connected Transactions on Aircraft Finance Lease Services of the Company

4.07

Mgmt ForForApprove Daily Connected Transactions on Aircraft and Aircraft Engine Operating Lease Services of the Company

4.08

Mgmt ForForApprove Daily Connected Transactions on Freight Logistics Support Services and Cargo Terminal Business Support Services of the Company

4.09

Mgmt ForForApprove Daily Connected Transactions on Bellyhold Space Services of the Company

4.10

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Liu Shaoyong as Director 5.1

SH ForForElect Li Yangmin as Director 5.2

SH ForForElect Tang Bing as Director 5.3

SH ForForElect Wang Junjin as Director 5.4

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Lin Wanli as Director 6.1

SH ForForElect Shao Ruiqing as Director 6.2

SH ForForElect Cai Hongping as Director 6.3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Eastern Airlines Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForElect Dong Xuebo as Director 6.4

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

SH ForForElect Xi Sheng as Supervisor 7.1

Mgmt ForForElect Fang Zhaoya as Supervisor 7.2

CITIC Securities Co., Ltd.

Meeting Date: 12/31/2019 Country: China

Meeting Type: Special

Primary Security ID: Y1639N117

Ticker: 6030

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

MgmtORDINARY RESOLUTIONS

MgmtELECT DIRECTORS

SH ForForElect Zhang Youjun as Director 1.01

SH ForForElect Yang Minghui as Director 1.02

SH AgainstForElect Liu Ke as Director 1.03

SH ForForElect Liu Shouying as Director 1.04

SH AgainstForElect He Jia as Director 1.05

SH ForForElect Zhou Zhonghui as Director 1.06

MgmtELECT SUPERVISORS

SH ForForElect Guo Zhao as Supervisor 2.01

SH ForForElect Rao Geping as Supervisor 2.02

Mgmt ForForApprove Proposed Renewal of Securities and Financial Products Transactions, Services Framework Agreement, the Proposed Annual Caps, and Related Transactions

4

MgmtSPECIAL RESOLUTION

Mgmt ForForAmend Articles of Association 3

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wangsu Science & Technology Co., Ltd.

Meeting Date: 12/31/2019 Country: China

Meeting Type: Special

Primary Security ID: Y7689Q108

Ticker: 300017

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Related Party Transaction Mgmt For For

Dr. Reddy's Laboratories Limited

Meeting Date: 01/02/2020 Country: India

Meeting Type: Court

Primary Security ID: Y21089159

Ticker: 500124

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt

Mgmt ForForApprove Scheme of Amalgamation and Arrangement

1

Bharti Airtel Limited

Meeting Date: 01/03/2020 Country: India

Meeting Type: Special

Primary Security ID: Y0885K108

Ticker: 532454

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt For For

Mgmt ForForApprove Issuance of Foreign Currency Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants

2

OFILM Group Co., Ltd.

Meeting Date: 01/06/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

OFILM Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Li Shuiping as Non-Independent Director SH For Against

Mgmt AgainstForApprove Bank Credit and Guarantee Matters 2

Mgmt AgainstForApprove Amendments to Articles of Association

3

Sichuan Languang Development Co., Ltd.

Meeting Date: 01/06/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7933E109

Ticker: 600466

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Chi Feng as Non-Independent Director Mgmt For For

Mgmt AgainstForApprove Provision of External Guarantee 2

Tianma Microelectronics Co. Ltd.

Meeting Date: 01/06/2020 Country: China

Meeting Type: Special

Primary Security ID: Y77427105

Ticker: 000050

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Investment in Joint Venture Company and Related Party Transactions

Mgmt For For

Industrial & Commercial Bank of China Limited

Meeting Date: 01/08/2020 Country: China

Meeting Type: Special

Primary Security ID: Y3990B112

Ticker: 1398

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Industrial & Commercial Bank of China Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

SH ForForElect Yang Guozhong as Supervisor 1

Axis Bank Limited

Meeting Date: 01/09/2020 Country: India

Meeting Type: Special

Primary Security ID: Y0487S137

Ticker: 532215

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForReelect S. Vishvanathan as Director 1

CCR SA

Meeting Date: 01/10/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P2170M104

Ticker: CCRO3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles Mgmt For Against

BGI Genomics Co., Ltd.

Meeting Date: 01/14/2020 Country: China

Meeting Type: Special

Primary Security ID: Y0883H107

Ticker: 300676

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BGI Genomics Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Related Party Transaction in Connection to Equity Transfer and Waiver of Pre-emptive Right

Mgmt For For

RiseSun Real Estate Development Co., Ltd.

Meeting Date: 01/14/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7286J101

Ticker: 002146

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee for Non-public Issuance of Corporate Bonds

Mgmt For For

Mgmt ForForApprove Authorization for 2020 Expected Guarantees of Subsidiaries and Associated Companies

2

Mgmt ForForApprove 2020 Related Party Transaction 3

China Evergrande Group

Meeting Date: 01/15/2020 Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G2119W106

Ticker: 3333

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Final Dividend and Related Transactions

Mgmt For For

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 01/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8345D101

Ticker: 000046

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Oceanwide Holdings Co., Ltd. (Beijing)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Guarantee Provision Mgmt For Against

GRG Banking Equipment Co., Ltd.

Meeting Date: 01/16/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2889S103

Ticker: 002152

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Change in the Use of Raised Funds and Construction of Broadcast and Television Artificial Intelligence Shenzhen Innovation Center

Mgmt For For

Jiangsu Hengrui Medicine Co., Ltd.

Meeting Date: 01/16/2020 Country: China

Meeting Type: Special

Primary Security ID: Y4446S105

Ticker: 600276

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS

Mgmt

SH ForForElect Sun Piaoyang as Non-Independent Director

1.1

SH ForForElect Zhou Yunshu as Non-Independent Director

1.2

SH ForForElect Zhang Lianshan as Non-Independent Director

1.3

SH ForForElect Sun Jieping as Non-Independent Director

1.4

SH ForForElect Dai Hongbin as Non-Independent Director

1.5

SH ForForElect Guo Congzhao as Non-Independent Director

1.6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Jiangsu Hengrui Medicine Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForElect Li Yuanchao as Independent Director 1.7

SH ForForElect Wang Qian as Independent Director 1.8

SH ForForElect Xue Shuang as Independent Director 1.9

MgmtELECT SUPERVISORS

Mgmt ForForElect Dong Wei as Supervisor 2.1

Mgmt ForForElect Xiong Guoqiang as Supervisor 2.2

Mgmt ForForApprove Repurchase and Cancellation of Shares

3

Zhejiang Dahua Technology Co. Ltd.

Meeting Date: 01/16/2020 Country: China

Meeting Type: Special

Primary Security ID: Y988AP102

Ticker: 002236

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

Mgmt For For

Mgmt ForForApprove Amendments to Articles of Association

2

Jumbo SA

Meeting Date: 01/21/2020 Country: Greece

Meeting Type: Special

Primary Security ID: X4114P111

Ticker: BELA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt ForForApprove Special Dividend 1

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Caitong Securities Co., Ltd.

Meeting Date: 01/22/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1072S102

Ticker: 601108

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Adjustment on Authorization of the Board on Convertible Bond Matters

Mgmt For For

Mgmt ForForApprove Adjustment on Resolution of the Board on Convertible Bond Matters

2

Sibanye-Stillwater Ltd.

Meeting Date: 01/23/2020 Country: South Africa

Meeting Type: Court

Primary Security ID: S7627H100

Ticker: SGL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Resolutions Mgmt

Mgmt ForForApprove Acquisition of the Scheme Shares by Sibanye-Stillwater

1

Mgmt ForForApprove Revocation of Special Resolution Number 1 if the Scheme Does Not Become Unconditional and is Not Continued

2

MgmtOrdinary Resolution

Mgmt ForForAuthorise Ratification of Approved Resolutions

1

The Saudi British Bank

Meeting Date: 01/28/2020 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M8234F111

Ticker: 1060

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Saudi British Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

1

Mgmt AgainstForAmend Board Membership Charter 2

Mgmt ForForAmend Board of Directors, Committees, and Executive Management Remunerations

3

Life Healthcare Group Holdings Ltd.

Meeting Date: 01/29/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S4682C100

Ticker: LHC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForAppoint Deloitte & Touche (Deloitte) as Auditors of the Company with B Nyembe as the Individual Designated Auditor

1

Mgmt ForForRe-elect Marian Jacobs as Director 2.1

Mgmt ForForRe-elect Royden Vice as Director 2.2

Mgmt ForForRe-elect Pieter van der Westhuizen as Director

2.3

Mgmt ForForRe-elect Peter Golesworthy as Chairman of the Audit Committee

3.1

Mgmt ForForRe-elect Audrey Mothupi as Member of the Audit Committee

3.2

Mgmt ForForRe-elect Garth Solomon as Member of the Audit Committee

3.3

Mgmt ForForRe-elect Royden Vice as Member of the Audit Committee

3.4

Mgmt AgainstForApprove Remuneration Policy 4.1

Mgmt AgainstForApprove Remuneration Implementation Report

4.2

Mgmt ForForAuthorise Ratification of Approved Resolutions

5

MgmtSpecial Resolutions

Mgmt ForForApprove Non-executive Directors' Remuneration

1

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Life Healthcare Group Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

2

Mgmt ForForAuthorise Repurchase of Issued Share Capital 3

Eurobank Ergasias SA

Meeting Date: 01/31/2020 Country: Greece

Meeting Type: Special

Primary Security ID: X2321W101

Ticker: EUROB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt ForForApprove Spin-Off Agreement and Related Formalities

1

Mgmt ForForAmend Company Articles 2

MgmtRatify Director Appointments 3

Mgmt ForForElect Members of Audit Committee 4

Tianma Microelectronics Co. Ltd.

Meeting Date: 02/03/2020 Country: China

Meeting Type: Special

Primary Security ID: Y77427105

Ticker: 000050

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Counter Guarantee and Related Party Transactions

Mgmt For Against

Guizhou Bailing Group Pharmaceutical Co., Ltd.

Meeting Date: 02/07/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2945M108

Ticker: 002424

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Guizhou Bailing Group Pharmaceutical Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Signing of Exclusive Agency Contract and Daily Related Party Transactions

Mgmt For For

Hangzhou Tigermed Consulting Co., Ltd.

Meeting Date: 02/07/2020 Country: China

Meeting Type: Special

Primary Security ID: Y3043G100

Ticker: 300347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

Mgmt For For

Mgmt ForForAmend Articles of Association 2

Sichuan Languang Development Co., Ltd.

Meeting Date: 02/07/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7933E109

Ticker: 600466

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Asset-backed Plan Mgmt For For

Mgmt ForForAmend Articles of Association 2

Woongjin Coway Co., Ltd.

Meeting Date: 02/07/2020 Country: South Korea

Meeting Type: Special

Primary Security ID: Y1786S109

Ticker: 021240

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Woongjin Coway Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Bang Jun-hyeok as Inside Director Mgmt For For

Mgmt ForForElect Lee Hae-seon as Inside Director 1.2

Mgmt ForForElect Seo Jang-won as Inside Director 1.3

Mgmt ForForElect Kim Jin-bae as Outside Director 1.4

Mgmt ForForElect Kim Gyu-ho as Outside Director 1.5

Mgmt ForForElect Yoon Bu-hyeon as Outside Director 1.6

Mgmt ForForElect Lee Da-woo as Outside Director 1.7

Mgmt ForForElect Kim Jin-bae as a Member of Audit Committee

2.1

Mgmt ForForElect Yoon Bu-hyeon as a Member of Audit Committee

2.2

Mgmt ForForElect Lee Da-woo as a Member of Audit Committee

2.3

Mgmt ForForAmend Articles of Incorporation 3

Wuxi Lead Intelligent Equipment Co., Ltd.

Meeting Date: 02/10/2020 Country: China

Meeting Type: Special

Primary Security ID: Y9717H100

Ticker: 300450

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Loan and Related Party Transactions Mgmt For Against

Mgmt AgainstForApprove Comprehensive Credit Line Bank Application

2

Mgmt AgainstForApprove Provision of Guarantee 3

CITIC Guoan Information Industry Co., Ltd.

Meeting Date: 02/11/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1636B108

Ticker: 000839

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CITIC Guoan Information Industry Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Guarantee Provision Plan Mgmt For For

Spar Group Ltd.

Meeting Date: 02/11/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S8050H104

Ticker: SPP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2019

Mgmt For For

Mgmt ForForElect Lwazi Koyana as Director 2

Mgmt ForForRe-elect Harish Mehta as Director 3.1

Mgmt ForForRe-elect Phumla Mnganga as Director 3.2

Mgmt ForForRe-elect Andrew Waller as Director 3.3

Mgmt ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Sharalene Randelhoff as the Designated Individual Audit Partner

4

Mgmt ForForRe-elect Marang Mashologu as Member of the Audit Committee

5.1

Mgmt ForForRe-elect Harish Mehta as Member of the Audit Committee

5.2

Mgmt ForForElect Andrew Waller as Chairman of the Audit Committee

5.3

Mgmt ForForPlace Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004)

6

Mgmt ForForPlace Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan

7

Mgmt ForForApprove Remuneration Policy 8

Mgmt ForForApprove Remuneration Implementation Report

9

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Spar Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Financial Assistance to Related or Inter-related Companies

10

Mgmt ForForApprove Non-executive Directors' Fees 11

Tenaga Nasional Berhad

Meeting Date: 02/11/2020 Country: Malaysia

Meeting Type: Court

Primary Security ID: Y85859109

Ticker: 5347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt

Mgmt ForForApprove Internal Reorganization 1

NanJi E-Commerce Co., Ltd.

Meeting Date: 02/12/2020 Country: China

Meeting Type: Special

Primary Security ID: Y4447Q108

Ticker: 002127

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Investment to Establish a Company and Related Party Transactions

Mgmt For For

SH ForForElect Lu Lining as Non-Independent Director, Member of the Special Committee of the Board

2

Mgmt ForForApprove Change of Registered Address and Amend Articles of Association

3

Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Business Changes

4

Walvax Biotechnology Co., Ltd.

Meeting Date: 02/12/2020 Country: China

Meeting Type: Special

Primary Security ID: Y9486E106

Ticker: 300142

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Walvax Biotechnology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Change in Use of Raised Funds Mgmt For For

Piramal Enterprises Limited

Meeting Date: 02/13/2020 Country: India

Meeting Type: Special

Primary Security ID: Y6941N101

Ticker: 500302

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Divestment of Healthcare Insights and Analytics Business

Mgmt For For

Semiconductor Manufacturing International Corporation

Meeting Date: 02/13/2020 Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G8020E119

Ticker: 981

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve SMSC Framework Agreement, SMSC Framework Agreement Annual Caps and Related Transactions

Mgmt For Against

Mgmt ForForApprove Amendment Agreement, Revised Annual Caps and Related Transactions

2

Mgmt AgainstForApprove Grant of Restricted Share Units to Chen Shanzhi Under the 2014 Equity Incentive Plan and Related Transactions

3

Mgmt AgainstForApprove Grant of Restricted Share Units to William Tudor Brown Under the 2014 Equity Incentive Plan and Related Transactions

4

Mgmt AgainstForApprove Grant of Restricted Share Units to Young Kwang Leei Under the 2014 Equity Incentive Plan and Related Transactions

5

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dongfang Electric Co., Ltd.

Meeting Date: 02/14/2020 Country: China

Meeting Type: Special

Primary Security ID: Y20958107

Ticker: 1072

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

SH ForForElect Wang Zhiwen as Supervisor 1

Joincare Pharmaceutical Group Industry Co., Ltd.

Meeting Date: 02/14/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7742H103

Ticker: 600380

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Medium and Long-term Business Partner Shareholding Plan (Draft) and its Abstract

Mgmt For Against

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters

2

Mobile TeleSystems PJSC

Meeting Date: 02/14/2020 Country: Russia

Meeting Type: Special

Primary Security ID: X5430T109

Ticker: MTSS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Meeting Procedures 1

Mgmt ForForApprove Reorganization of Company via Merger with RIKT JSC

2.1

Mgmt ForForApprove Reorganization of Company via Merger with Teleservis JSC

2.2

Mgmt ForForApprove Reorganization of Company via Merger with Progtech-Yug LLC

2.3

Page 159: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Mobile TeleSystems PJSC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Reorganization of Company via Merger with SIBINTERTELECOM JSC

2.4

Mgmt ForForApprove Reorganization of Company via Merger with NVision Consulting LLC

2.5

Mgmt ForForApprove Reorganization of Company via Merger with Avantage LLC

2.6

Mgmt ForForApprove Reorganization of Company via Merger with NIS JSC

2.7

Mgmt ForForAmend Charter in Connection with Reorganization Proposed under Item 2.1

3.1

Mgmt ForForAmend Charter in Connection with Reorganization Proposed under Item 2.2

3.2

Mgmt ForForAmend Charter in Connection with Reorganization Proposed under Item 2.3

3.3

Mgmt ForForAmend Charter in Connection with Reorganization Proposed under Item 2.4

3.4

Mgmt ForForAmend Charter in Connection with Reorganization Proposed under Item 2.5

3.5

Mgmt ForForAmend Charter in Connection with Reorganization Proposed under Item 2.6

3.6

Mgmt ForForAmend Charter in Connection with Reorganization Proposed under Item 2.7

3.7

Mgmt ForForAmend Charter 4

Mgmt ForForApprove New Edition of Regulations on General Meetings

5

Mgmt ForForApprove New Edition of Regulations on Board of Directors

6

Mgmt ForForAmend Charter Re: Competencies of Board of Directors

7

Mgmt ForForApprove Company's Membership in Telecom Infra Project (TIP) Association

8.1

Mgmt ForForApprove Company's Membership in Association of Big Data Market Members

8.2

Shanxi Securities Co., Ltd.

Meeting Date: 02/14/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7700J109

Ticker: 002500

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanxi Securities Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association to Expand Business Scope

Mgmt For For

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 02/18/2020 Country: Indonesia

Meeting Type: Annual

Primary Security ID: Y0697U112

Ticker: BBRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners

Mgmt For For

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners

3

Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

4

Mgmt AgainstForApprove Changes in Board of Company 5

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Meeting Date: 02/18/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8318L106

Ticker: 002384

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Signing of Asset Purchase Agreement and Its Supplementary Agreement

Mgmt For For

Mgmt ForForApprove Amendments to Articles of Association

2

Page 161: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tiger Brands Ltd.

Meeting Date: 02/18/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S84594142

Ticker: TBS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt AbstainForElect Monwabisi Fandeso as Director 1.1

Mgmt ForForElect Cora Fernandez as Director 1.2

Mgmt ForForElect Mahlape Sello as Director 1.3

Mgmt ForForElect Donald Wilson as Director 1.4

Mgmt ForForRe-elect Michael Ajukwu as Director 2.1

Mgmt ForForRe-elect Mark Bowman as Director 2.2

Mgmt AbstainForRe-elect Lawrence Mac Dougall as Director 2.3

Mgmt ForForRe-elect Khotso Mokhele as Director 2.4

Mgmt ForForElect Cora Fernandez as Member of Audit Committee

3.1

Mgmt ForForRe-elect Emma Mashilwane as Member of Audit Committee

3.2

Mgmt ForForElect Donald Wilson as Member of Audit Committee

3.3

Mgmt ForForReappoint Ernst & Young Inc. as Auditors of the Company with Ahmed Bulbulia as the Lead Audit Partner

4

Mgmt ForForAuthorise Ratification of Approved Resolutions

5

Mgmt ForForApprove Remuneration Policy 6

Mgmt ForForApprove Implementation Report of the Remuneration Policy

7

MgmtSpecial Resolutions

Mgmt ForForApprove Financial Assistance to Related or Inter-related Companies

1

Mgmt ForForApprove Remuneration Payable to Non-executive Directors

2.1

Mgmt ForForApprove Remuneration Payable to the Chairman

2.2

Mgmt ForForApprove Remuneration Payable to Non-executive Directors Participating in Sub-committees

3

Page 162: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tiger Brands Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration Payable to Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings

4

Mgmt ForForApprove Remuneration Payable to Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee

5

Mgmt ForForApprove Non-resident Directors' Fees 6

Mgmt ForForAuthorise Repurchase of Issued Share Capital 7

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 02/19/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8345D101

Ticker: 000046

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Sale of Asset Mgmt For For

SH ForForElect Zhao Yan as Supervisor 2

PT Bank Mandiri (Persero) Tbk

Meeting Date: 02/19/2020 Country: Indonesia

Meeting Type: Annual

Primary Security ID: Y7123S108

Ticker: BMRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners

Mgmt For For

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners

3

Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

4

Page 163: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

PT Bank Mandiri (Persero) Tbk

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Changes in Board of Company 5

China Life Insurance Company Limited

Meeting Date: 02/20/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1477R204

Ticker: 2628

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Investment by the Company in China Life Aged-care Industry Investment Fund

1

Hellenic Telecommunications Organization SA

Meeting Date: 02/20/2020 Country: Greece

Meeting Type: Special

Primary Security ID: X3258B102

Ticker: HTO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt ForForAuthorize Share Repurchase Program 1

Mgmt ForForApprove Cancellation of Repurchased Shares 2

MgmtVarious Announcements 3

PT Bank Negara Indonesia (Persero) Tbk

Meeting Date: 02/20/2020 Country: Indonesia

Meeting Type: Annual

Primary Security ID: Y74568166

Ticker: BBNI

Page 164: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

PT Bank Negara Indonesia (Persero) Tbk

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements, Statutory Reports, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners

Mgmt For For

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners

3

Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

4

Mgmt ForForApprove Updates in the Company's Recovery Plan

5

Mgmt ForForApprove Changes in Board of Company 6

Redefine Properties Ltd.

Meeting Date: 02/20/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S6815L196

Ticker: RDF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForElect Sipho Pityana as Director 1

Mgmt ForForElect Daisy Naidoo as Director 2

Mgmt ForForRe-elect Leon Kok as Director 3

Mgmt ForForRe-elect Bridgitte Mathews as Director 4

Mgmt ForForElect Daisy Naidoo as Chairperson of the Audit Committee

5.1

Mgmt ForForRe-elect Bridgitte Mathews as Member of the Audit Committee

5.2

Mgmt ForForRe-elect Lesego Sennelo as Member of the Audit Committee

5.3

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett as the Designated Auditor

6

Page 165: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Redefine Properties Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

7

Mgmt ForForAuthorise Board to Issue Shares for Cash 8

Mgmt ForForAuthorise Issue of Shares Pursuant to a Reinvestment Option

9

Mgmt ForForApprove Remuneration Policy 10

Mgmt ForForApprove Implementation of the Remuneration Policy

11

Mgmt ForForAuthorise Ratification of Approved Resolutions

12

MgmtSpecial Resolutions

Mgmt ForForAmend Memorandum of Incorporation 1

Mgmt ForForApprove Remuneration of Independent Non-executive Chairperson

2.1

Mgmt ForForApprove Remuneration of Lead Independent Director

2.2

Mgmt ForForApprove Remuneration of Non-executive Director

2.3

Mgmt ForForApprove Remuneration of Audit Committee Chairperson

2.4

Mgmt ForForApprove Remuneration of Audit Committee Member

2.5

Mgmt ForForApprove Remuneration of Risk, Compliance and Technology Committee Chairperson

2.6

Mgmt ForForApprove Remuneration of Risk, Compliance and Technology Committee Member

2.7

Mgmt ForForApprove Remuneration of Remuneration Committee Chairperson

2.8

Mgmt ForForApprove Remuneration of Remuneration Committee Member

2.9

Mgmt ForForApprove Remuneration of Nomination and Governance Committee Chairperson

2.10

Mgmt ForForApprove Remuneration of Nomination and Governance Committee Member

2.11

Mgmt ForForApprove Remuneration of Social, Ethics and Transformation Committee Chairperson

2.12

Mgmt ForForApprove Remuneration of Social, Ethics and Transformation Committee Member

2.13

Mgmt ForForApprove Remuneration of Investment Committee Chairperson

2.14

Page 166: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Redefine Properties Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Investment Committee Member

2.15

Mgmt ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

3

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

4

Mgmt ForForAuthorise Repurchase of Issued Share Capital 5

First Abu Dhabi Bank PJSC

Meeting Date: 02/24/2020 Country: United Arab Emirates

Meeting Type: Annual

Primary Security ID: M7080Z114

Ticker: FAB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForApprove Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2019

4

Mgmt AgainstForApprove Remuneration of Directors 5

Mgmt ForForApprove Discharge of Directors for FY 2019 6

Mgmt ForForApprove Discharge of Auditors for FY 2019 7

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

8

Mgmt AgainstForElect Directors (Bundled) 9

Mgmt ForForApprove Shariah Supervisory Board Report and Elect Shariah Supervisory Board Members

10

MgmtExtraordinary Business

Mgmt AgainstForAmend Articles of Bylaws 11

Mgmt ForForApprove The Renewal of the issuing programs/Sukuk/Bonds or Create New Programs Up to USD 10 Billion

12

Page 167: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

First Abu Dhabi Bank PJSC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Issuance of Bonds/Debentures/Sukuk Up to USD 10 Billion and Issue Additional Tier 1 Bonds Up to USD 1 Billion

13

Guizhou Bailing Group Pharmaceutical Co., Ltd.

Meeting Date: 02/24/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2945M108

Ticker: 002424

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association to Expand Business Scope

Mgmt For For

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Meeting Date: 02/27/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8318L106

Ticker: 002384

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association to Expand Business Scope

Mgmt For For

Agricultural Bank of China

Meeting Date: 02/28/2020 Country: China

Meeting Type: Special

Primary Security ID: Y00289119

Ticker: 1288

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Fixed Assets Investment Budget for 2020

1

Page 168: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Agricultural Bank of China

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance Plan of Write-Down Undated Capital Bonds of the Bank

2

Mgmt ForForApprove Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments of the Bank

3

China Longyuan Power Group Corporation Limited

Meeting Date: 02/28/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1501T101

Ticker: 916

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Zhang Xiaoliang as Director Mgmt For For

Mgmt ForForElect Hao Jingru as Supervisor 2

Huaneng Power International, Inc.

Meeting Date: 03/05/2020 Country: China

Meeting Type: Special

Primary Security ID: Y3744A105

Ticker: 902

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Change of Part of the Fundraising Investment Projects

1

Mgmt ForForElect Zhao Keyu as Director 2

Mgmt AgainstForApprove Increase of the Amount of the General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments

3

Shenzhen Kangtai Biological Products Co., Ltd.

Meeting Date: 03/05/2020 Country: China

Meeting Type: Special

Primary Security ID: Y774C4101

Ticker: 300601

Page 169: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shenzhen Kangtai Biological Products Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

APPROVE ADJUSTMENT IN PRIVATE PLACEMENT OF SHARES

Mgmt

Mgmt ForForApprove to Adjust the Pricing Principles 1.1

Mgmt ForForApprove to Adjust the Number of Release Targets

1.2

Mgmt ForForApprove to Adjust the Lock-up Period 1.3

Mgmt ForForApprove Plan for Private Placement of Shares (Revised)

2

Mgmt ForForApprove Demonstration Analysis Report in Connection to Private Placement (Revised)

3

Muyuan Foods Co., Ltd.

Meeting Date: 03/09/2020 Country: China

Meeting Type: Special

Primary Security ID: Y6149B107

Ticker: 002714

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

Mgmt For For

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

2

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

3

Mgmt AgainstForApprove Provision of Guarantee 4

SH ForForElect Su Danglin as Supervisor 5

Banco Bradesco SA

Meeting Date: 03/10/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P1808G117

Ticker: BBDC4

Page 170: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banco Bradesco SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors at Ten 3

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

4

Mgmt AgainstForElect Luiz Carlos Trabuco Cappi as Board Chairman

5.1

Mgmt AgainstForElect Carlos Alberto Rodrigues Guilherme as Board Vice-Chairman

5.2

Mgmt AgainstForElect Denise Aguiar Alvarez as Director 5.3

Mgmt AgainstForElect Joao Aguiar Alvarez as Director 5.4

Mgmt AgainstForElect Milton Matsumoto as Director 5.5

Mgmt AgainstForElect Alexandre da Silva Gluher as Director 5.6

Mgmt AgainstForElect Josue Augusto Pancini as Director 5.7

Mgmt AgainstForElect Mauricio Machado de Minas as Director 5.8

Mgmt ForForElect Walter Luis Bernardes Albertoni as Independent Director

5.9

Mgmt ForForElect Samuel Monteiro dos Santos Junior as Independent Director

5.10

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

6

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 6, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Board Chairman

7.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Carlos Alberto Rodrigues Guilherme as Board Vice-Chairman

7.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Denise Aguiar Alvarez as Director

7.3

Page 171: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banco Bradesco SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Joao Aguiar Alvarez as Director

7.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Milton Matsumoto as Director

7.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Alexandre da Silva Gluher as Director

7.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Josue Augusto Pancini as Director

7.7

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Director

7.8

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Walter Luis Bernardes Albertoni as Independent Director

7.9

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Independent Director

7.10

Mgmt AbstainForElect Fiscal Council Members 8

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

9

SH ForNoneElect Ivanyra Maura de Medeiros Correa as Fiscal Council Member and Genival Francisco da Silva as Alternate Appointed by Minority Shareholder

10

Mgmt ForForApprove Remuneration of Company's Management

11

Mgmt ForForApprove Remuneration of Fiscal Council Members

12

Banco Bradesco SA

Meeting Date: 03/10/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P1808G117

Ticker: BBDC4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue and Amend Article 6 Accordingly

Mgmt For For

Mgmt ForForAmend Article 8 2

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banco Bradesco SA

Meeting Date: 03/10/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P1808G117

Ticker: BBDC4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Preferred Shareholders Mgmt

SH ForNoneElect Cristiana Pereira as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder

1

Bank of Communications Co., Ltd.

Meeting Date: 03/10/2020 Country: China

Meeting Type: Special

Primary Security ID: Y06988102

Ticker: 3328

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2018 Remuneration Plan of the Directors

1

Mgmt ForForApprove 2018 Remuneration Plan of the Supervisors

2

Mgmt ForForApprove Issuance of Undated Capital Bonds 3

Mgmt ForForApprove Capital Increase of Wholly-owned Subsidiary

4

Mgmt ForForElect Li Longcheng as Director 5

Mgmt ForForElect Zhang Minsheng as Supervisor 6

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 03/11/2020 Country: China

Meeting Type: Special

Primary Security ID: Y6436A101

Ticker: 000046

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Oceanwide Holdings Co., Ltd. (Beijing)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Issuance of Corporate Bonds

Mgmt For Against

MgmtAPPROVE ISSUANCE OF CORPORATE BONDS

Mgmt AgainstForApprove Issue Size and Issue Number 2.1

Mgmt AgainstForApprove Target Subscriber and Issue Manner 2.2

Mgmt AgainstForApprove Bond Maturity and Type 2.3

Mgmt AgainstForApprove Bond Interest Rate 2.4

Mgmt AgainstForApprove Guarantee Arrangement 2.5

Mgmt AgainstForApprove Use of Proceeeds 2.6

Mgmt AgainstForApprove Special Accounts for Raised Funds 2.7

Mgmt AgainstForApprove Safeguard Measures of Debts Repayment

2.8

Mgmt AgainstForApprove Trading of the Bonds 2.9

Mgmt AgainstForApprove Resolution Validity Period 2.10

Mgmt AgainstForApprove Authorization of the Board or Board Authorized Person to Handle All Related Matters

3

BGI Genomics Co., Ltd.

Meeting Date: 03/13/2020 Country: China

Meeting Type: Special

Primary Security ID: Y0883H107

Ticker: 300676

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Related Party Transactions Mgmt For For

Mgmt AgainstForApprove Application of Comprehensive Credit Lines

2

Mgmt AgainstForApprove Guarantee Provision Plan 3

Mgmt AgainstForApprove Receipt of Guarantees from Related Parties

4

Page 174: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hangzhou Tigermed Consulting Co., Ltd.

Meeting Date: 03/13/2020 Country: China

Meeting Type: Special

Primary Security ID: Y3043G100

Ticker: 300347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

Mgmt For For

Mgmt ForForAmend Articles of Association 2

OFILM Group Co., Ltd.

Meeting Date: 03/13/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Related Party Transaction Mgmt For For

Mgmt AgainstForApprove Bank Credit Line and Guarantee Matters

2

Bajaj Auto Limited

Meeting Date: 03/14/2020 Country: India

Meeting Type: Special

Primary Security ID: Y05490100

Ticker: 532977

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt AgainstForElect and Approve Continuation of Rahulkumar Kamalnayan Bajaj as Director, Designated as Chairman

1

Mgmt ForForApprove Remuneration of Rahulkumar Kamalnayan Bajaj as Non-Executive Director and Chairman

2

Mgmt ForForAdopt New Articles of Association 3

Page 175: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bajaj Auto Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Limit on Foreign Portfolio Investors' Investment

4

Bajaj Finserv Limited

Meeting Date: 03/14/2020 Country: India

Meeting Type: Special

Primary Security ID: Y0548X109

Ticker: 532978

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForAdopt New Articles of Association 1

Mgmt AgainstForApprove Limit on Foreign Portfolio Investors' Investment

2

Bajaj Finance Limited

Meeting Date: 03/15/2020 Country: India

Meeting Type: Special

Primary Security ID: Y0547D112

Ticker: 500034

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForAmend Articles of Association - Board Related 1

Mgmt AgainstForApprove Limit on Foreign Portfolio Investors' Investment

2

Mgmt AgainstForApprove Increase in Borrowing Powers 3

Mgmt AgainstForApprove Pledging of Assets for Debt 4

Commercial International Bank (Egypt) SAE

Meeting Date: 03/15/2020 Country: Egypt

Meeting Type: Special

Primary Security ID: M25561107

Ticker: COMI

Page 176: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Commercial International Bank (Egypt) SAE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAuthorize Issuance of Bonds or Subordinated Loans of EGP 15 Billion

1

Commercial International Bank (Egypt) SAE

Meeting Date: 03/15/2020 Country: Egypt

Meeting Type: Annual

Primary Security ID: M25561107

Ticker: COMI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForApprove Allocation of Income for FY 2019 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits

4

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly

5

Mgmt ForForAuthorize Capitalization of Reserves for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect the Increase of Capital

6

Mgmt ForForApprove Discharge of Directors for FY 2019 7

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

8

Mgmt ForForElect Amin Al Arab as Director 9.1

Mgmt ForForElect Hussein Abaza as Director 9.2

Mgmt ForForElect Bijan Khosrowshahi as Director 9.3

Mgmt ForForElect Amani Abou Zeid as Director 9.4

Mgmt ForForElect Magda Habib as Director 9.5

Page 177: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Commercial International Bank (Egypt) SAE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Paresh Sukthankar as Director 9.6

Mgmt ForForElect Rajeev Kakar as Director 9.7

Mgmt ForForElect Sherif Samy as Director 9.8

Mgmt ForForApprove Remuneration of Directors for FY 2020

10

Mgmt ForForApprove Remuneration of Audit Committee for FY 2020

11

Mgmt ForForApprove Charitable Donations for FY 2019 and 2020

12

Saudi Arabian Mining Co.

Meeting Date: 03/15/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8236Q107

Ticker: 1211

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForApprove Board Report on Company Operations for FY 2019

3

Mgmt ForForApprove Absence of Dividends for FY 2019 4

Mgmt ForForApprove Discharge of Directors for FY 2019 5

Mgmt ForForApprove Remuneration of Directors for FY 2019

6

Mgmt ForForElect Abdullah Jumaa as Director 7

Mgmt ForForElect Richard Obrian as Member of Audit Committee

8

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 03/16/2020 Country: China

Meeting Type: Special

Primary Security ID: Y6436A101

Ticker: 000046

Page 178: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Oceanwide Holdings Co., Ltd. (Beijing)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Re-Extension of Resolution of the Board on Private Placement

Mgmt For Against

Mgmt AgainstForApprove Re-Extension of Authorization of the Board on Private Placement

2

Mgmt AgainstForApprove Financing of Subsidiary and External Guarantee

3

Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

4

Mgmt ForForApprove Related Party Transaction 5

Coca-Cola FEMSA SAB de CV

Meeting Date: 03/17/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P2861Y177

Ticker: KOFUBL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Cash Dividends

2

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve

3

Mgmt ForForElect Directors and Secretaries; Verify Director's Independence Classification; Approve Their Remuneration

4

Mgmt ForForElect Members of Planning and Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration

5

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

6

Mgmt ForForApprove Minutes of Meeting 7

Page 179: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hithink RoyalFlush Information Network Co., Ltd.

Meeting Date: 03/17/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y3181P102

Ticker: 300033

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove to Appoint Auditor 6

Mgmt AgainstForApprove Using Idle Funds for Securities Investment

7

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Yi Zheng as Non-Independent Director 8.1

Mgmt ForForElect Ye Qiongjiu as Non-Independent Director

8.2

Mgmt ForForElect Wu Qiang as Non-Independent Director 8.3

Mgmt ForForElect Zhu Zhifeng as Non-Independent Director

8.4

Mgmt ForForElect Wang Jin as Non-Independent Director 8.5

Mgmt ForForElect Yu Haomiao as Non-Independent Director

8.6

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Han Shijun as Independent Director 9.1

Mgmt ForForElect Zhao Xuqiang as Independent Director 9.2

Mgmt ForForElect Ni Yifan as Independent Director 9.3

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Guo Xin as Supervisor 10.1

Mgmt ForForElect Xia Wei as Supervisor 10.2

Page 180: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Abu Dhabi Commercial Bank

Meeting Date: 03/18/2020 Country: United Arab Emirates

Meeting Type: Annual

Primary Security ID: M0152Q104

Ticker: ADCB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations and Financial Statements for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForApprove Shariah Supervisory Board Report for FY 2019

3

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

4

Mgmt ForForElect Supervisory Board Members (Bundled) 5

Mgmt ForForApprove Dividends Representing 38 Percent of the Share Capital for FY 2019

6

Mgmt ForForApprove Remuneration of Directors for FY 2019

7

Mgmt ForForApprove Discharge of Directors for FY 2019 8

Mgmt ForForApprove Discharge of Auditors for FY 2019 9

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

10

Mgmt ForForApprove Changes to Board Composition 11

MgmtExtraordinary Business

Mgmt AgainstForApprove Qualified Employee Stock Purchase Plan

1

Mgmt AgainstForAuthorize Issuance of Debt Tier Capital Instruments, Notes/Bonds or Trust Certificates Up to USD 2,000,000,000

2

Mgmt AgainstForAuthorize Renewal of Abu Dhabi Commercial Bank PJSC and ADCB Finance (Cayaman) Limited USD 15,000,000,000 Global Medium Term Note Programme (the "GMTN Programme")

3

Mgmt AgainstForAuthorize Issuance of Non-Convertible Bonds Up To USD 15,000,000,000

4

Mgmt AgainstForAuthorize New Debt Funding Programme Up to Maximum Amount of USD 2,500,000,000 in Addition to GMTN Programme

5

Page 181: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Abu Dhabi Commercial Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorize Issuance of Non-Convertible Bonds Up to USD 2,500,000,000

6

Mgmt AgainstForAuthorize Board to Ratify and Execute Approved Resolutions Re: Bonds and Debts Instruments

7

Mgmt AgainstForAmend Article 17 of Bylaws 8

Mgmt ForForAmend Articles 25 of Bylaws 9

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions Re: Articles Amendment

10

Aldar Properties PJSC

Meeting Date: 03/18/2020 Country: United Arab Emirates

Meeting Type: Annual

Primary Security ID: M0517N101

Ticker: ALDAR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations and Financial Position for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForApprove Dividends of AED 0.145 per Share for FY 2019

4

Mgmt ForForApprove Remuneration of Directors for FY 2019

5

Mgmt ForForApprove Discharge of Directors for FY 2019 6

Mgmt ForForApprove Discharge of Auditors for FY 2019 7

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

8

MgmtExtraordinary Business

Mgmt ForForApprove Social Contributions Up to 2 Percent of Net Profits of FY 2018 and FY 2019

9

Page 182: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hengtong Optic-Electric Co., Ltd.

Meeting Date: 03/18/2020 Country: China

Meeting Type: Special

Primary Security ID: Y3174C100

Ticker: 600487

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve 2019 and 2020 Daily Related Party Transactions

Mgmt For For

Mgmt AgainstForApprove Application of Comprehensive Credit Lines

2

Mgmt AgainstForApprove Guarantee Provision Plan 3

Mgmt ForForApprove Commodity Futures Hedging Business

4

Mgmt ForForApprove Forward Foreign Exchange Business 5

Mgmt AgainstForApprove Bill Pool Business 6

Mgmt ForForApprove Shareholder Return Plan 7

Mgmt AgainstForApprove Company's Eligibility for Private Placement of Shares

8

Mgmt AgainstForApprove Adjustment on Private Placement of Shares

9

Mgmt AgainstForApprove Plan for Private Placement of Shares (Revised)

10

Mgmt AgainstForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds (Revised)

11

Mgmt AgainstForApprove Signing of Conditional Share Subscription Agreement and Supplementary Agreement

12

Mgmt AgainstForApprove Related Party Transactions in Connection to Private Placement

13

Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised)

14

Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds

15

Mgmt AgainstForApprove Extension of Resolution Validity Period in Connection to Private Placement

16

Hindustan Unilever Limited

Meeting Date: 03/18/2020 Country: India

Meeting Type: Special

Primary Security ID: Y3222L102

Ticker: 500696

Page 183: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hindustan Unilever Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForElect Wilhelmus Adrianus Theodorus Uijen as Director and Approve Appointment and Remuneration of Wilhelmus Adrianus Theodorus Uijen as Whole-time Director

1

Hyundai Mobis Co., Ltd.

Meeting Date: 03/18/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y3849A109

Ticker: 012330

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements Mgmt For Against

Mgmt ForForApprove Appropriation of Income 2

Mgmt ForForElect Karl-Thomas Neumann as Outside Director

3.1.1

Mgmt ForForElect Jang Young-woo as Outside Director 3.1.2

Mgmt ForForElect Chung Eui-sun as Inside Director 3.2

Mgmt ForForElect Karl-Thomas Neumann as a Member of Audit Committee

4.1

Mgmt ForForElect Jang Young-woo as a Member of Audit Committee

4.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Samsung Electro-Mechanics Co., Ltd.

Meeting Date: 03/18/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y7470U102

Ticker: 009150

Page 184: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Samsung Electro-Mechanics Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For

Mgmt ForForElect Yoo Ji-beom as Outside Director 2.1

Mgmt ForForElect Kim Joon-kyung as Outside Director 2.2

Mgmt ForForElect Yuh Yoon-kyung as Outside Director 2.3

Mgmt ForForElect Kyung Kye-hyun as Inside Director 2.4

Mgmt ForForElect Kang Bong-yong as Inside Director 2.5

Mgmt ForForElect Kim Joon-kyung as a Member of Audit Committee

3.1

Mgmt ForForElect Yuh Yoon-kyung as a Member of Audit Committee

3.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Mgmt ForForAmend Articles of Incorporation (Electronic Registration of Certificates)

5.1

Mgmt ForForAmend Articles of Incorporation (Method of Public Notice)

5.2

Samsung Electronics Co., Ltd.

Meeting Date: 03/18/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y74718100

Ticker: 005930

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For

Mgmt ForForElect Han Jong-hee as Inside Director 2.1

Mgmt ForForElect Choi Yoon-ho as Inside Director 2.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

3

Page 185: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Samsung SDI Co., Ltd.

Meeting Date: 03/18/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y74866107

Ticker: 006400

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Jun Young-hyun as Inside Director 2.1

Mgmt ForForElect Kwon Oh-kyung as Outside Director 2.2

Mgmt ForForElect Kim Duk-hyun as Outside Director 2.3

Mgmt ForForElect Park Tae-ju as Outside Director 2.4

Mgmt ForForElect Choi Won-wook as Outside Director 2.5

Mgmt ForForElect Kwon Oh-kyung as a Member of Audit Committee

3.1

Mgmt ForForElect Kim Duk-hyun as a Member of Audit Committee

3.2

Mgmt ForForElect Park Tae-ju as a Member of Audit Committee

3.3

Mgmt ForForElect Choi Won-wook as a Member of Audit Committee

3.4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Samsung SDS Co., Ltd.

Meeting Date: 03/18/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y7T72C103

Ticker: 018260

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Ahn Jeong-tae as Inside Director 2.1

Mgmt ForForElect Yoo Jae-man as Outside Director 2.2

Mgmt ForForElect Yoo Hyeok as Outside Director 2.3

Mgmt ForForElect Shin Hyeon-han as Outside Director 2.4

Page 186: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Samsung SDS Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Cho Seung-ah as Outside Director 2.5

Mgmt ForForElect Yoo Jae-man as a Member of Audit Committee

3.1

Mgmt ForForElect Shin Hyeon-han as a Member of Audit Committee

3.2

Mgmt ForForElect Cho Seung-ah as a Member of Audit Committee

3.3

Mgmt ForForAmend Articles of Incorporation 4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.

Meeting Date: 03/19/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y38382100

Ticker: 000720

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Kim Jae-jun as Outside Director 2.1

Mgmt ForForElect Hong Dae-sik as Outside Director 2.2

Mgmt ForForElect Kim Jae-jun as a Member of Audit Committee

3.1

Mgmt ForForElect Hong Dae-sik as a Member of Audit Committee

3.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Hyundai GLOVIS Co., Ltd.

Meeting Date: 03/19/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y27294100

Ticker: 086280

Page 187: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hyundai GLOVIS Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Jeon Geum-bae as Inside Director 3.1

Mgmt ForForElect Kim Jun-gyu as Outside Director 3.2

Mgmt ForForElect Lim Chang-gyu as Outside Director 3.3

Mgmt ForForElect Kim Jun-gyu as a Member of Audit Committee

4.1

Mgmt ForForElect Lim Chang-gyu as a Member of Audit Committee

4.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Hyundai Motor Co., Ltd.

Meeting Date: 03/19/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y38472109

Ticker: 005380

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Choi Eun-su as Outside Director 3.1

Mgmt ForForElect Kim Sang-hyeon as Inside Director 3.2

Mgmt ForForElect Choi Eun-su as a Member of Audit Committee

4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Seazen Holdings Co. Ltd.

Meeting Date: 03/19/2020 Country: China

Meeting Type: Special

Primary Security ID: Y267C9105

Ticker: 601155

Page 188: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Seazen Holdings Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Extension of Resolution Validity Period of Private Placement of Shares

Mgmt For For

Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Extension of Resolution Validity Period of Private Placement of Shares

2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

4

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

5

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

6

Mgmt ForForAmend Working System for Independent Directors

7

Mgmt ForForAmend Related-Party Transaction Management System

8

Mgmt ForForApprove External Investment Management System

9

Mgmt AgainstForApprove Direct Financing 10

Visual China Group Co., Ltd.

Meeting Date: 03/19/2020 Country: China

Meeting Type: Special

Primary Security ID: Y75408107

Ticker: 000681

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve External Guarantee Mgmt For For

Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope

2

Mgmt ForForAmend Articles of Association 3

Page 189: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

AmorePacific Group, Inc.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y0126C105

Ticker: 002790

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Kim Eon-su as Outside Director 2.1

Mgmt ForForElect Kim Young-seon as Outside Director 2.2

Mgmt ForForElect Lee Gyeong-mi as Outside Director 2.3

Mgmt ForForElect Kim Eon-su as a Member of Audit Committee

3.1

Mgmt ForForElect Kim Young-seon as a Member of Audit Committee

3.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Fomento Economico Mexicano SAB de CV

Meeting Date: 03/20/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P4182H115

Ticker: FEMSAUBD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Cash Dividends

2

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve

3

Mgmt ForForElect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration

4

Mgmt ForForElect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration

5

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Fomento Economico Mexicano SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Minutes of Meeting 7

Guangzhou Automobile Group Co., Ltd.

Meeting Date: 03/20/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2R318121

Ticker: 2238

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForElect Chen Xiaomu as Director 1.01

Hana Financial Group, Inc.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y29975102

Ticker: 086790

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Yoon Sung-bock as Outside Director 3.1

Mgmt ForForElect Park Won-koo as Outside Director 3.2

Mgmt ForForElect Paik Tae-seung as Outside Director 3.3

Mgmt ForForElect Kim Hong-jin as Outside Director 3.4

Mgmt ForForElect Yang Dong-hoon as Outside Director 3.5

Mgmt ForForElect Heo Yoon as Outside Director 3.6

Mgmt ForForElect Lee Jung-won as Outside Director 3.7

Mgmt ForForElect Chah Eun-young as Outside Director to Serve as Audit Committee Member

4

Mgmt ForForElect Yoon Sung-bock as a Member of Audit Committee

5.1

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hana Financial Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Kim Hong-jin as a Member of Audit Committee

5.2

Mgmt ForForElect Yang Dong-hoon as a Member of Audit Committee

5.3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

6

KB Financial Group, Inc.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y46007103

Ticker: 105560

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Hur Yin as Non-Independent Non-Executive Director

3.1

Mgmt ForForElect Stuart B. Solomon as Outside Director 3.2

Mgmt ForForElect Sonu Suk-ho as Outside Director 3.3

Mgmt ForForElect Choi Myung-hee as Outside Director 3.4

Mgmt ForForElect Jeong Kou-whan as Outside Director 3.5

Mgmt ForForElect Kwon Seon-ju as Outside Director 3.6

Mgmt ForForElect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member

4

Mgmt ForForElect Choi Myung-hee as a Member of Audit Committee

5.1

Mgmt ForForElect Jeong Kou-whan as a Member of Audit Committee

5.2

Mgmt ForForElect Kim Gyeong-ho as a Member of Audit Committee

5.3

Mgmt AgainstForApprove Total Remuneration of Inside Directors and Outside Directors

6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Korea Zinc Co., Ltd.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y4960Y108

Ticker: 010130

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Choi Yoon-beom as Inside Director 2.1

Mgmt ForForElect Jang Hyeong-jin as Non-Independent Non-Executive Director

2.2

Mgmt ForForElect Seong Yong-rak as Outside Director 2.3

Mgmt ForForElect Lee Jong-gwang as Outside Director 2.4

Mgmt ForForElect Kim Doh-hyeon as Outside Director 2.5

Mgmt ForForElect Lee Jong-gwang as a Member of Audit Committee

3.1

Mgmt ForForElect Kim Doh-hyeon as a Member of Audit Committee

3.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Kweichow Moutai Co., Ltd.

Meeting Date: 03/20/2020 Country: China

Meeting Type: Special

Primary Security ID: Y5070V116

Ticker: 600519

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Gao Weidong as Non-Independent Director

Mgmt For For

SH ForForElect You Yalin as Supervisor 2

LG Chem Ltd.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y52758102

Ticker: 051910

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

LG Chem Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Kwon Young-soo as Non-Independent Non-Executive Director

2.1

Mgmt ForForElect Cha Dong-seok as Inside Director 2.2

Mgmt ForForElect Jeong Dong-min as Outside Director 2.3

Mgmt ForForElect Jeong Dong-min as a Member of Audit Committee

3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

LG Household & Health Care Ltd.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y5275R100

Ticker: 051900

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For

Mgmt ForForElect Kim Jae-wook as Outside Director 2.1

Mgmt ForForElect Kim Gi-young as Outside Director 2.2

Mgmt ForForElect Kim Jae-wook as a Member of Audit Committee

3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Samsung BioLogics Co., Ltd.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y7T7DY103

Ticker: 207940

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Samsung BioLogics Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt AgainstForElect Kim Tae-han as Inside Director 2.1

Mgmt ForForElect Rim John Chongbo as Inside Director 2.2

Mgmt ForForElect Kim Eunice Kyunghee as Outside Director

2.3

Mgmt AgainstForApprove Total Remuneration of Inside Directors and Outside Directors

3

Samsung C&T Corp.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y7T71K106

Ticker: 028260

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForCancellation of Treasury Shares 2

Mgmt ForForElect Janice Lee as Outside Director 3.1

Mgmt ForForElect Chung Byung-suk as Outside Director 3.2

Mgmt ForForElect Yi Sang-seung as Outside Director 3.3

Mgmt ForForElect Janice Lee as a Member of Audit Committee

4.1

Mgmt ForForElect Chung Byung-suk as a Member of Audit Committee

4.2

Mgmt ForForElect Yi Sang-seung as a Member of Audit Committee

4.3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Samsung Fire & Marine Insurance Co., Ltd.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y7473H108

Ticker: 000810

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Jang Deok-hui as Inside Director 2.1

Mgmt ForForElect Park Dae-dong as Outside Director 2.2

Mgmt ForForElect Park Se-min as Outside Director to Serve as Audit Committee Member

3

Mgmt ForForElect Kim Seong-jin as a Member of Audit Committee

4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

SK hynix, Inc.

Meeting Date: 03/20/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y8085F100

Ticker: 000660

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Lee Seok-hee as Inside Director 3

Mgmt ForForElect Park Jung-ho as Non-Independent Non-Executive Director

4

Mgmt ForForElect Shin Chang-hwan as Outside Director 5.1

Mgmt ForForElect Han Ae-ra as Outside Director 5.2

Mgmt ForForElect Ha Young-gu as a Member of Audit Committee

6.1

Mgmt ForForElect Shin Chang-hwan as a Member of Audit Committee

6.2

Mgmt ForForElect Han Ae-ra as a Member of Audit Committee

6.3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

SK hynix, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

7

Mgmt ForForApprove Stock Option Grants 8

Mgmt ForForApprove Stock Option Grants 9

Mgmt ForForApprove Terms of Retirement Pay 10

Emirates Telecommunications Group Co. PJSC

Meeting Date: 03/24/2020 Country: United Arab Emirates

Meeting Type: Annual

Primary Security ID: M4040L103

Ticker: ETISALAT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations and Financial Position for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForApprove Final Dividends of AED 0.80 per Share for FY 2019

4

Mgmt ForForApprove Discharge of Directors for FY 2019 5

Mgmt ForForApprove Discharge of Auditors for FY 2019 6

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

7

Mgmt AgainstForApprove Remuneration of Directors for FY 2019

8

Mgmt ForForApprove Dividend Policy 9

MgmtExtraordinary Business

Mgmt ForForApprove Charitable Donations Up to 1 Percent of Average Net Profits for FY 2018 and FY 2019

10

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Kia Motors Corp.

Meeting Date: 03/24/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y47601102

Ticker: 000270

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Ju Woo-jeong as Inside Director 3.1

Mgmt ForForElect Kim Deok-joong as Outside Director 3.2

Mgmt ForForElect Kim Dong-won as Outside Director 3.3

Mgmt ForForElect Kim Deok-joong as a Member of Audit Committee

4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Wal-Mart de Mexico SAB de CV

Meeting Date: 03/24/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P98180188

Ticker: WALMEX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Approve Report of Audit and Corporate Practices Committees

Mgmt For For

Mgmt ForForApprove CEO's Report 1b

Mgmt ForForApprove Board Opinion on CEO's Report 1c

Mgmt ForForApprove Board of Directors' Report 1d

Mgmt ForForApprove Report on Adherence to Fiscal Obligations

1e

Mgmt ForForApprove Consolidated Financial Statements 2

Mgmt ForForApprove Allocation of Income and Dividends of MXN 1.79 Per Share

3

Mgmt AgainstForApprove Report and Resolutions Re: Employee Stock Purchase Plan

4

Mgmt ForForApprove Report on Share Repurchase Reserves

5

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wal-Mart de Mexico SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect or Ratify Enrique Ostale as Director 6a1

Mgmt ForForElect or Ratify Richard Mayfield as Director 6a2

Mgmt ForForElect or Ratify Christopher Nicholas as Director

6a3

Mgmt ForForElect or Ratify Guilherme Loureiro as Director 6a4

Mgmt ForForElect or Ratify Lori Flees as Director 6a5

Mgmt ForForElect or Ratify Kirsten Evans as Director 6a6

Mgmt ForForElect or Ratify Adolfo Cerezo as Director 6a7

Mgmt ForForElect or Ratify Blanca Treviño as Director 6a8

Mgmt ForForElect or Ratify Roberto Newell as Director 6a9

Mgmt ForForElect or Ratify Ernesto Cervera as Director 6a10

Mgmt ForForElect or Ratify Eric Perez Grovas as Director 6a11

Mgmt ForForElect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees

6b1

Mgmt ForForApprove Discharge of Board of Directors and Officers

6b2

Mgmt ForForApprove Directors and Officers Liability 6b3

Mgmt ForForApprove Remuneration of Board Chairman 6c1

Mgmt ForForApprove Remuneration of Director 6c2

Mgmt ForForApprove Remuneration of Chairman of Audit and Corporate Practices Committees

6c3

Mgmt ForForApprove Remuneration of Member of Audit and Corporate Practices Committees

6c4

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

7

Hyundai Steel Co.

Meeting Date: 03/25/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y38383108

Ticker: 004020

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hyundai Steel Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Seo Myeong-jin as Inside Director 2.1

Mgmt ForForElect Park Jong-seong as Inside Director 2.2

Mgmt ForForElect Park Ui-man as Outside Director 2.3

Mgmt ForForElect Lee Eun-taek as Outside Director 2.4

Mgmt ForForElect Park Ui-man as a Member of Audit Committee

3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Mgmt ForForApprove Spin-Off Agreement 5

Industrial Bank of Korea

Meeting Date: 03/25/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y3994L108

Ticker: 024110

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt AgainstForApprove Total Remuneration of Inside Directors and Outside Directors

2

Mgmt AgainstForAuthorize Board to Fix Remuneration of Internal Auditor(s)

3

Lotte Chemical Corp.

Meeting Date: 03/25/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y5336U100

Ticker: 011170

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Lotte Chemical Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect One Inside Director, Five Outside Directors and One NI-NED (Bundled)

3

Mgmt ForForElect Two Members of Audit Committee (Bundled)

4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Mgmt ForForApprove Terms of Retirement Pay 6

NanJi E-Commerce Co., Ltd.

Meeting Date: 03/25/2020 Country: China

Meeting Type: Special

Primary Security ID: Y4447Q108

Ticker: 002127

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Investment for the Establishment of Company and Related Party Transactions

Mgmt For For

NCsoft Corp.

Meeting Date: 03/25/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y6258Y104

Ticker: 036570

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Jo Gook-hyeon as Outside Director 2.1

Mgmt ForForElect Choi Young-ju as Outside Director 2.2

Mgmt ForForElect Jo Gook-hyeon as a Member of Audit Committee

3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Riyad Bank

Meeting Date: 03/25/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8215R118

Ticker: 1010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Discharge of Directors for FY 2019 3

Mgmt ForForApprove Remuneration of Directors of SAR 5,480 Million for FY 2019

4

Mgmt ForForApprove Dividends of SAR 0.55 per Share for Second Half of FY 2019 so Total Dividends of SAR 1.07 per Share for FY 2019

5

Mgmt ForForApprove Interim Dividends Semi-Annually and Quarterly for FY 2020

6

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

7

Mgmt ForForApprove Audit Committee Charter 8

Mgmt ForForApprove Nomination and Remuneration Committee Charter

9

Mgmt AgainstForApprove Related Party Transactions 10

Mgmt ForForApprove Related Party Transactions Re: General Organization for Social Insurance

11

Mgmt ForForApprove Related Party Transactions Re: Saudi Telecom Company

12

Mgmt ForForApprove Related Party Transactions Re: Saudi Mobily Company

13

Mgmt ForForApprove Related Party Transactions Re: Makarim Umm Al Qura Hotel

14

Mgmt ForForApprove Related Party Transactions Re: Dur Hospitality Company

15

Samba Financial Group

Meeting Date: 03/25/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8234E114

Ticker: 1090

Page 202: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Samba Financial Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForApprove Dividends of SAR 0.70 Per Share for Second Half of FY 2019

4

Mgmt ForForApprove Remuneration of Directors SAR 4,685,000 for FY 2019

5

Mgmt ForForApprove Discharge of Directors for FY 2019 6

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q1 FY 2020

7

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021

8

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

9

Mgmt ForForAmend Nomination and Remuneration Committee Charter

10

Mgmt ForForAllow Khalid Al Suweilim to Be Involved with Other Companies

11

Mgmt ForForAllow Ibraheem Al Mufraj to Be Involved with Other Companies

12

Mgmt ForForAllow Abdullah Al Ruweis to Be Involved with Other Companies

13

Mgmt ForForApprove Related Party Transactions Re: General Organization for Social Insurance

14

Mgmt ForForApprove Related Party Transactions Re: General Organization for Social Insurance

15

Mgmt ForForApprove Related Party Transactions Re: National Medical Care Company

16

Mgmt ForForApprove Related Party Transactions Re: Saudi Arabian Airlines

17

Mgmt ForForApprove Related Party Transactions Re: General Civil Aviation Authority

18

Mgmt ForForApprove Related Party Transactions Re: General Civil Aviation Authority

19

Mgmt ForForApprove Related Party Transactions Re: Damam Airports Company

20

Page 203: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Samba Financial Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transactions Re: Mobily

21

SK Holdings Co., Ltd.

Meeting Date: 03/25/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y8T642129

Ticker: 034730

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Jang Dong-hyun as Inside Director 3.1

Mgmt ForForElect Park Sung-ha as Inside Director 3.2

Mgmt ForForElect Jang Yong-suk as Outside Director 3.3

Mgmt ForForElect Jang Yong-suk as a Member of Audit Committee

4

Mgmt ForForApprove Stock Option Grants 5

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

6

Mgmt ForForApprove Terms of Retirement Pay 7

The Company for Cooperative Insurance

Meeting Date: 03/25/2020 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M7225K105

Ticker: 8010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt AbstainNoneElect Abdullah Al Fayiz as Director 1.1

Mgmt AbstainNoneElect Waleed Al Issa as Director 1.2

Mgmt AbstainNoneElect Jassir Al Jassir as Director 1.3

Page 204: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Company for Cooperative Insurance

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainNoneElect Abdulaziz Al Khamis as Director 1.4

Mgmt AbstainNoneElect Ghassan Al Maliki as Director 1.5

Mgmt AbstainNoneElect Abdulaziz bin Dayil as Director 1.6

Mgmt AbstainNoneElect Abdulaziz Al Nuweisir as Director 1.7

Mgmt AbstainNoneElect Raed Al Tameemi as Director 1.8

Mgmt AbstainNoneElect Abdulrahman Al Oudan as Director 1.9

Mgmt AbstainNoneElect Mohammed Al Dar as Director 1.10

Mgmt AbstainNoneElect Abdulrahman Al Daheem as Director 1.11

Mgmt AbstainNoneElect Salih Al Sabeel as Director 1.12

Mgmt AbstainNoneElect Khalid Al Suleiman as Director 1.13

Mgmt AbstainNoneElect Hamoud Al Tuweijiri as Director 1.14

Mgmt AbstainNoneElect Khalid Al Ghuneim as Director 1.15

Mgmt AbstainNoneElect Abdulaziz Al Zeid as Director 1.16

Mgmt AbstainNoneElect Ihab Al Dabbagh as Director 1.17

Mgmt AgainstForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

2

Woori Financial Group, Inc.

Meeting Date: 03/25/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y972JZ105

Ticker: 316140

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Cheom Moon-ak as Outside Director 3.1

Mgmt ForForElect Kim Hong-tae as Non-Independent Non-Executive Director

3.2

Mgmt ForForElect Lee Won-deok as Inside Director 3.3

Mgmt AgainstForElect Son Tae-seung as Inside Director 3.4

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Woori Financial Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Grupo Argos SA

Meeting Date: 03/26/2020 Country: Colombia

Meeting Type: Annual

Primary Security ID: P0275K122

Ticker: GRUPOARGOS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Verify Quorum Mgmt

Mgmt ForForApprove Meeting Agenda 2

Mgmt ForForElect Meeting Approval Committee 3

Mgmt ForForPresent Board of Directors and Chairman's Report

4

Mgmt ForForPresent Financial Statements 5

Mgmt ForForPresent Auditor's Report 6

Mgmt ForForApprove Financial Statements and Management Reports

7

Mgmt ForForApprove Allocation of Income and Dividends 8

Mgmt AgainstForAuthorize Share Repurchase Program and Reallocation of Reserves

9

Mgmt ForForElect Directors and Approve Their Remuneration

10

Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration

11

LG Electronics, Inc.

Meeting Date: 03/26/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y5275H177

Ticker: 066570

Page 206: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

LG Electronics, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect two Inside Directors and one Outside Director (Bundled)

3

Mgmt ForForElect Baek Yong-ho as a Member of Audit Committee

4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Shinhan Financial Group Co., Ltd.

Meeting Date: 03/26/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y7749X101

Ticker: 055550

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For

Mgmt ForForAmend Articles of Incorporation 2

Mgmt AgainstForElect Cho Yong-byoung as Inside Director 3.1

Mgmt AgainstForElect Philippe Avril as Non-Independent Non-Executive Director

3.2

Mgmt ForForElect Park An-soon as Outside Director 3.3

Mgmt AgainstForElect Park Cheul as Outside Director 3.4

Mgmt ForForElect Yoon Jae-won as Outside Director 3.5

Mgmt ForForElect Jin Hyun-duk as Outside Director 3.6

Mgmt ForForElect Choi Kyong-rok as Outside Director 3.7

Mgmt AgainstForElect as Yuki Hirakawa Outside Director 3.8

Mgmt ForForElect Yoon Jae-won as a Member of Audit Committee

4.1

Mgmt ForForElect Lee Yoon-jae as a Member of Audit Committee

4.2

Page 207: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shinhan Financial Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

SK Telecom Co., Ltd.

Meeting Date: 03/26/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y4935N104

Ticker: 017670

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForApprove Stock Option Grants 3.1

Mgmt ForForApprove Stock Option Grants 3.2

Mgmt ForForElect Park Jung-ho as Inside Director 4.1

Mgmt ForForElect Cho Dae-sik as Non-Independent Non-Executive Director

4.2

Mgmt ForForElect Kim Yong-hak as Outside Director 4.3

Mgmt ForForElect Kim Jun-mo as Outside Director 4.4

Mgmt ForForElect Ahn Jeong-ho as Outside Director 4.5

Mgmt ForForElect Kim Yong-hak as a Member of Audit Committee

5.1

Mgmt ForForElect Ahn Jeong-ho as a Member of Audit Committee

5.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

6

Mgmt ForForApprove Terms of Retirement Pay 7

S-Oil Corp.

Meeting Date: 03/26/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y80710109

Ticker: 010950

Page 208: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

S-Oil Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Hussain A. Al-Qahtani as Inside Director 2.1

Mgmt ForForElect A.M.Al-Judaimi as Non-Independent Non-Executive Director

2.2

Mgmt ForForElect S.A.Al-Hadrami as Non-Independent Non-Executive Director

2.3

Mgmt ForForElect S.M.Al-Hereagi as Non-Independent Non-Executive Director

2.4

Mgmt ForForElect Ziad T. Al-Murshed as Non-Independent Non-Executive Director

2.5

Mgmt ForForElect Kim Cheol-su as Outside Director 2.6

Mgmt ForForElect Lee Seung-won as Outside Director 2.7

Mgmt ForForElect Hong Seok-woo as Outside Director 2.8

Mgmt ForForElect Hwang In-tae as Outside Director 2.9

Mgmt ForForElect Shin Mi-nam as Outside Director 2.10

Mgmt ForForElect Jungsoon Janice Lee as Outside Director 2.11

Mgmt ForForElect Lee Seung-won as a Member of Audit Committee

3.1

Mgmt ForForElect Hong Seok-woo as a Member of Audit Committee

3.2

Mgmt ForForElect Hwang In-tae as a Member of Audit Committee

3.3

Mgmt ForForElect Shin Mi-nam as a Member of Audit Committee

3.4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Celltrion, Inc.

Meeting Date: 03/27/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y1242A106

Ticker: 068270

Page 209: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Celltrion, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Gi Woo-seong as Inside Director 2.1

Mgmt ForForElect Shin Min-cheol as Inside Director 2.2

Mgmt ForForElect Lee Hyeok-jae as Inside Director 2.3

Mgmt ForForElect Kim Geun-young as Outside Director 2.4

Mgmt ForForElect Kim Won-seok as Outside Director 2.5

Mgmt ForForElect Yoo Dae-hyeon as Outside Director 2.6

Mgmt ForForElect Lee Soon-woo as Outside Director 2.7

Mgmt ForForElect Lee Jae-sik as Outside Director 2.8

Mgmt ForForElect Kim Geun-young as a Member of Audit Committee

3.1

Mgmt ForForElect Kim Won-seok as a Member of Audit Committee

3.2

Mgmt ForForElect Yoo Dae-hyeon as a Member of Audit Committee

3.3

Mgmt ForForElect Lee Soon-woo as a Member of Audit Committee

3.4

Mgmt ForForElect Lee Jae-sik as a Member of Audit Committee

3.5

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Mgmt ForForApprove Terms of Retirement Pay 5

Mgmt ForForApprove Stock Option Grants 6

CJ CheilJedang Corp.

Meeting Date: 03/27/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y16691126

Ticker: 097950

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Page 210: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CJ CheilJedang Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Choi Eun-seok as Inside Director 2.1

Mgmt ForForElect Yoon-Jeong-hwan as Director 2.2

Mgmt ForForElect Yoon Jeong-hwan as a Member of Audit Committee

3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Grupo de Inversiones Suramericana SA

Meeting Date: 03/27/2020 Country: Colombia

Meeting Type: Annual

Primary Security ID: P4950L132

Ticker: GRUPOSURA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Verify Quorum Mgmt

Mgmt ForForApprove Meeting Agenda 2

Mgmt ForForElect Meeting Approval Committee 3

Mgmt ForForPresent Board of Directors and Chairman's Report

4

Mgmt ForForPresent Individual and Consolidated Financial Statements

5

Mgmt ForForPresent Auditor's Report 6

Mgmt ForForApprove Board of Directors and Chairman's Report

7

Mgmt ForForApprove Individual and Consolidated Financial Statements

8

Mgmt AgainstForAuthorize Share Repurchase Program 9

Mgmt ForForApprove Allocation of Income, Constitution of Reserves and Donations

10

Mgmt AgainstForAmend Bylaws 11

Mgmt ForForElect Directors 12

Mgmt ForForAppoint Auditors 13

Mgmt ForForApprove Remuneration of Directors 14

Mgmt ForForApprove Remuneration of Auditors 15

Page 211: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

GS Holdings Corp.

Meeting Date: 03/27/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y2901P103

Ticker: 078930

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Two Inside Directors, One Non-Independent Non-Executive Director and One Outside Director (Bundled)

2

Mgmt ForForElect Yang Seung-woo as a Member of Audit Committee

3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Hangzhou Silan Microelectronics Co., Ltd.

Meeting Date: 03/27/2020 Country: China

Meeting Type: Special

Primary Security ID: Y30432101

Ticker: 600460

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Guarantee Provision Plan and Related Party Transactions

Mgmt For Against

SH ForForElect Ji Lu as Non-Independent Director 2

Korea Electric Power Corp.

Meeting Date: 03/27/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y48406105

Ticker: 015760

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

2

Page 212: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Korea Electric Power Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles of Incorporation 3

LG Corp.

Meeting Date: 03/27/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y52755108

Ticker: 003550

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Kwon Young-soo as Inside Director 2.1

Mgmt ForForElect Cho Seong-wook as Outside Director 2.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

3

NAVER Corp.

Meeting Date: 03/27/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y62579100

Ticker: 035420

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Han Seong-sook as Inside Director 3

Mgmt ForForElect Byeon Dae-gyu as Non-Independent Non-Executive Director

4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Mgmt ForForApprove Stock Option Grants 6

Mgmt ForForApprove Stock Option Grants 7

Page 213: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

POSCO

Meeting Date: 03/27/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y70750115

Ticker: 005490

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Chang In-hwa as Inside Director 2.1

Mgmt ForForElect Chon Jung-son as Inside Director 2.2

Mgmt ForForElect Kim Hak-dong as Inside Director 2.3

Mgmt ForForElect Jeong Tak as Inside Director 2.4

Mgmt ForForElect Chang Seung-wha as Outside Director 3

Mgmt ForForElect Park Heui-jae as a Member of Audit Committee

4

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Al Rajhi Bank

Meeting Date: 03/29/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M0R60D105

Ticker: 1120

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForRatify Distributed Dividends of SAR 1.5 per Share for First Half of FY 2019

5

Mgmt ForForApprove Dividends of SAR 1.5 per Share for Second Half of FY 2019

6

Page 214: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Al Rajhi Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

7

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

8

Mgmt ForForApprove Remuneration of Directors, Committees and Audit Committee members of SAR 6,140,000 for FY 2019

9

Mgmt AgainstForApprove Related Party Transactions 10

Mgmt ForForApprove Related Party Transactions Re: Strategic Agreement with Saudi Telecom Company

11

Mgmt ForForApprove Related Party Transactions Re: POS Devices Connection Agreement with Saudi Telecom Company

12

Mgmt ForForApprove Related Party Transactions Re: Telecommunication Services Agreement with Saudi Telecom Company

13

Mgmt ForForApprove Related Party Transactions Re: SMS Services Agreement with Saudi Telecom Company

14

Mgmt ForForApprove Related Party Transactions Re: General Services Contract with Saudi Telecom Company

15

Mgmt ForForApprove Related Party Transactions Re: ATM Rental Contract with Saudi Telecom Company

16

Mgmt ForForApprove Related Party Transactions Re: ATM Rental Contract with Saudi Telecom Company

17

Mgmt ForForApprove Related Party Transactions Re: Direct Internet Services Contract with Arabian Internet and Communication Services Company

18

Mgmt ForForApprove Related Party Transactions Re: Providing, Installation and Maintenance Services Contract with Arabian Internet and Communication Services Company

19

Mgmt ForForApprove Related Party Transactions Re: Global Beverage Company

20

Mgmt ForForApprove Related Party Transactions Re: South Regional Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company

21

Mgmt ForForApprove Related Party Transactions Re: Abha Sales Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company

22

Page 215: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Al Rajhi Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transactions Re: ATM Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company

23

Mgmt ForForApprove Related Party Transactions Re: Fursan Travel and Tourism Company

24

Mgmt ForForApprove Related Party Transactions Re: Abdullah Al Rajhi

25

Mgmt ForForApprove Related Party Transactions Re: Insurance Renewal with Al Rajhi Company for Cooperative Insurance

26

Mgmt ForForApprove Related Party Transactions Re: Vehicles Insurance Renewal with Al Rajhi Company for Cooperative Insurance

27

Saudi Arabian Fertilizer Co.

Meeting Date: 03/29/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8T36M107

Ticker: 2020

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Board Report on Company Operations for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021

4

Mgmt ForForApprove Discharge of Directors for FY 2019 5

Mgmt ForForApprove Remuneration of Directors of SAR 1,400,000 for FY 2019

6

Mgmt ForForRatify Distributed Dividends of SAR 1.5 per Share for First Half of FY 2019

7

Mgmt ForForApprove Dividends of SAR 1.5 per Share for Second Half of FY 2019

8

Mgmt ForForAmend Nomination and Remuneration Committee Charter

9

Mgmt AbstainNoneElect Youssef Al Binyan as Director 10.1

Page 216: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Saudi Arabian Fertilizer Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainNoneElect Sameer Al Abdraboh as Director 10.2

Mgmt AbstainNoneElect Waleed Al Issa as Director 10.3

Mgmt AbstainNoneElect Mohammed Al Bahseen as Director 10.4

Mgmt AbstainNoneElect Youssef Al Shuheibani as Director 10.5

Mgmt AbstainNoneElect Mohammed Moukli as Director 10.6

Mgmt AbstainNoneElect Qassim Al Sheikh as Director 10.7

Mgmt AbstainNoneElect Fahd Al Shamri as Director 10.8

Mgmt AbstainNoneElect Fahd Al Dubian as Director 10.9

Mgmt AbstainNoneElect Amr Saqr as Director 10.10

Mgmt AbstainNoneElect Azeez Al Qahtani as Director 10.11

Mgmt AbstainNoneElect Abdullah Al Habadan as Director 10.12

Mgmt AbstainNoneElect Abdulrahman Al Ameem as Director 10.13

Mgmt AbstainNoneElect Abdulrahman Bilghuneim as Director 10.14

Mgmt AbstainNoneElect Salih Al Yami as Director 10.15

Mgmt AbstainNoneElect Suleiman Al Haseen as Director 10.16

Mgmt AbstainNoneElect Khalid Al Nuweisir as Director 10.17

Mgmt AbstainNoneElect Jalban Al Jalban as Director 10.18

Mgmt AbstainNoneElect Ahmed Al Dahlawi as Director 10.19

Mgmt ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

11

Mgmt ForForApprove Interim Dividends Semi-Annually and Quarterly for FY 2020

12

Coway Co., Ltd.

Meeting Date: 03/30/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y1786S109

Ticker: 021240

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Page 217: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Coway Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Total Remuneration of Inside Directors and Outside Directors

2

Grupo Financiero Banorte SAB de CV

Meeting Date: 03/30/2020 Country: Mexico

Meeting Type: Special

Primary Security ID: P49501201

Ticker: GFNORTEO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve

1

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

HLB Co., Ltd.

Meeting Date: 03/30/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y5018T108

Ticker: 028300

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForElect Jin Yang-gon as Inside Director 3.1

Mgmt AgainstForElect Jeon Bok-hwan as Inside Director 3.2

Mgmt AgainstForElect Doh Soon-gi as Inside Director 3.3

Mgmt AgainstForElect Ahn Gi-hong as Inside Director 3.4

Mgmt AgainstForElect Moon Jeong-hwan as Inside Director 3.5

Mgmt AgainstForElect Matthew Chang as Inside Director 3.6

Mgmt AgainstForElect William G. Hearl as Inside Director 3.7

Mgmt ForForElect Park Jin-guk as Outside Director 3.8

Page 218: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

HLB Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Sim Jae-cheol as Outside Director 3.9

Mgmt ForForAppoint Kim Yong-woong as Internal Auditor 4

Mgmt AgainstForApprove Total Remuneration of Inside Directors and Outside Directors

5

Mgmt ForForAuthorize Board to Fix Remuneration of Internal Auditor(s)

6

Shanxi Securities Co., Ltd.

Meeting Date: 03/30/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7700J109

Ticker: 002500

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

APPROVE AUTHORIZATION ON ISSUANCE OF DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS

Mgmt

Mgmt ForForApprove Issue Subject, Issuance Scale and Issuance Method

1.1

Mgmt ForForApprove Type of Debt Financing Instruments 1.2

Mgmt ForForApprove Duration of Debt Financing Instruments

1.3

Mgmt ForForApprove Interest Rates on Debt Financing Instruments

1.4

Mgmt ForForApprove Guarantee and Other Arrangements 1.5

Mgmt ForForApprove Use of Proceeds 1.6

Mgmt ForForApprove Issue Price 1.7

Mgmt ForForApprove Target Subscribers and Placing Arrangement for Shareholders

1.8

Mgmt ForForApprove Listing and Listing Transfer Arrangements of Debt Financing Instruments

1.9

Mgmt ForForApprove Safeguard Measures of Debts Repayment

1.10

Mgmt ForForApprove Resolution Validity Period 1.11

Mgmt ForForApprove Authorizations for Issuance of Domestic and Foreign Debt Financing Instruments

1.12

Page 219: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Zhejiang Longsheng Group Co., Ltd.

Meeting Date: 03/30/2020 Country: China

Meeting Type: Special

Primary Security ID: Y98918108

Ticker: 600352

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Corporate Bond Issuance

Mgmt For For

MgmtAPPROVE ISSUANCE OF CORPORATE BONDS

Mgmt ForForApprove Issue Size 2.1

Mgmt ForForApprove Bond Maturity 2.2

Mgmt ForForApprove Bond Interest Rate and Method of Determination

2.3

Mgmt ForForApprove Target Subscribers and Issue Manner 2.4

Mgmt ForForApprove Guarantee Matters 2.5

Mgmt ForForApprove Terms of Redemption or Terms of Sell-Back

2.6

Mgmt ForForApprove Listing Arrangements 2.7

Mgmt ForForApprove Use of Proceeds 2.8

Mgmt ForForApprove Resolution Validity Period 2.9

Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Corporate Bonds

3

Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Principal and Interest of the Bond Cannot be Paid on Time or Repayment Guarantee Measures are Taken When The Principal and Interest of the Bond are not Paid on Time

4

Advanced Petrochemical Co.

Meeting Date: 03/31/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M0182V107

Ticker: 2330

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Page 220: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Advanced Petrochemical Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

4

Mgmt ForForApprove Dividends of SAR 0.65 per Share for Q4 of FY 2019

5

Mgmt ForForRatify Distributed Dividends of SAR 2.05 per Share for Q1, Q2, and Q3 of FY 2019

6

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

7

Mgmt ForForApprove Discharge of Directors for FY 2019 8

Mgmt AgainstForApprove Related Party Transactions 9

Helixmith Co., Ltd.

Meeting Date: 03/31/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y3127Y100

Ticker: 084990

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt AgainstForAmend Articles of Incorporation 2

Mgmt ForForElect Kim Seon-young as Inside Director 3.1

Mgmt ForForElect Yoo Seung-shin as Inside Director 3.2

Mgmt ForForElect Noh Dae-rae as Outside Director 3.3

Mgmt ForForElect Oh Jae-seung as Outside Director 3.4

Mgmt ForForElect Chas Bountra as Outside Director 3.5

Mgmt ForForElect Noh Dae-rae as a Member of Audit Committee

4.1

Mgmt ForForElect Oh Jae-seung as a Member of Audit Committee

4.2

Page 221: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Helixmith Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Chas Bountra as a Member of Audit Committee

4.3

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Hytera Communications Corp. Ltd.

Meeting Date: 03/31/2020 Country: China

Meeting Type: Special

Primary Security ID: Y3815M103

Ticker: 002583

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee Mgmt For Against

Mgmt ForForApprove Change in Project Content of Partial Raised Funds

2

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

3

KT&G Corp.

Meeting Date: 03/31/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y49904108

Ticker: 033780

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For Against

Mgmt ForForElect Ko Yoon-seong as Outside Director 2.1

Mgmt ForForElect Kim Myeong-cheol as Outside Director 2.2

Mgmt ForForElect Hong Hyeon-jong as Outside Director 2.3

Mgmt ForForElect Ko Yoon-seong as a Member of Audit Committee

3.1

Mgmt ForForElect Kim Myeong-cheol as a Member of Audit Committee

3.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Page 222: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.

Meeting Date: 03/31/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y77458100

Ticker: 000060

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Profit Distribution 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

5

Mgmt AgainstForApprove Comprehensive Credit Line Application

6

Mgmt ForForApprove Annual Report and Summary 7

Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

8

Mgmt ForForApprove Appointment of Auditor 9

Mgmt ForForAmend Articles of Association 10

The National Commercial Bank CJSC

Meeting Date: 03/31/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M7S2CL107

Ticker: 1180

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForApprove Dividend of SAR 1.20 per Share for Second Half of FY 2019

4

Page 223: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The National Commercial Bank CJSC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Distributed Dividend of SAR 1.10 per Share for First Half of FY 2019

5

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

6

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

7

Mgmt ForForApprove Remuneration of Directors of SAR 4,825,000 for FY 2019

8

Mgmt ForForApprove Discharge of Directors for FY 2019 9

Mgmt ForForAuthorize Share Repurchase Program Up to 3,976,035 Shares to be Allocated to Employee Share Scheme

10

Mgmt AgainstForApprove Related Party Transactions 11

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Company

12

Mgmt ForForApprove Related Party Transactions Re: SIMAH

13

Mgmt ForForApprove Related Party Transactions Re: SIMAH

14

Mgmt ForForApprove Related Party Transactions Re: SIMAH

15

Mgmt ForForApprove Related Party Transactions Re: SIMAH

16

Mgmt ForForApprove Related Party Transactions Re: SIMAH

17

Mgmt ForForApprove Related Party Transactions Re: STC Solutions

18

Mgmt ForForApprove Related Party Transactions Re: Saudi Accenture

19

Mgmt ForForApprove Related Party Transactions Re: STC Solutions

20

Mgmt ForForApprove Related Party Transactions Re: Saudi Mobily Company

21

Mgmt ForForApprove Related Party Transactions Re: Saudi Telecom Company

22

Mgmt ForForApprove Related Party Transactions Re: SIMAH

23

Turk Hava Yollari AO

Meeting Date: 03/31/2020 Country: Turkey

Meeting Type: Annual

Primary Security ID: M8926R100

Ticker: THYAO

Page 224: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Turk Hava Yollari AO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForOpen Meeting and Elect Presiding Council of Meeting

1

Mgmt ForForAccept Board Report 2

Mgmt ForForAccept Audit Report 3

Mgmt ForForAccept Financial Statements 4

Mgmt ForForApprove Discharge of Board 5

Mgmt ForForApprove Allocation of Income 6

Mgmt AgainstForApprove Director Remuneration 7

Mgmt AgainstForRatify External Auditors 8

Mgmt AgainstForAmend Article 6 Re: Capital Related 9

MgmtReceive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

10

Mgmt ForForApprove Share Repurchase Program 11

Mgmt AgainstForApprove Upper Limit of Donations for 2020 and Receive Information on Donations Made in 2019

12

MgmtWishes 13

Turkiye Is Bankasi AS

Meeting Date: 03/31/2020 Country: Turkey

Meeting Type: Annual

Primary Security ID: M8933F115

Ticker: ISCTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForOpen Meeting and Elect Presiding Council of Meeting

1

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Discharge of Board 3

Page 225: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Turkiye Is Bankasi AS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income 4

Mgmt AgainstForElect Directors 5

Mgmt AgainstForApprove Director Remuneration 6

Mgmt ForForRatify External Auditors 7

Mgmt ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

8

Mgmt AgainstForAmend Article 5 Re: Capital Related 9

MgmtReceive Information in Accordance with Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board

10

MgmtReceive Information on Donations Made in 2019

11

Arca Continental SAB de CV

Meeting Date: 04/02/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P0448R103

Ticker: AC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve CEO's Report on Operations and Results of Company Accompanied by Auditor's Report and Board's Opinion

Mgmt For For

Mgmt ForForApprove Report on Operations and Activities Undertaken by Board and Accounting Policies and Criteria and Information Followed in Preparation of Financial Information

1.2

Mgmt ForForApprove Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations

1.3

Mgmt ForForApprove Allocation of Income and Cash Dividends of MXN 2.42 Per Share

2

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve

3

Mgmt AgainstForElect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries

4

Page 226: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Arca Continental SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee

5

Mgmt ForForAppoint Legal Representatives 6

Mgmt ForForApprove Minutes of Meeting 7

BGI Genomics Co., Ltd.

Meeting Date: 04/02/2020 Country: China

Meeting Type: Special

Primary Security ID: Y0883H107

Ticker: 300676

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Counter Guarantee by Wholly-Owned Subsidiary for the Company's Corporate Bonds Issuance

Mgmt For For

Mgmt ForForApprove Provision of Counter Guarantee by Related Parties for the Company's Corporate Bonds Issuance

2

Hangzhou Tigermed Consulting Co., Ltd.

Meeting Date: 04/02/2020 Country: China

Meeting Type: Special

Primary Security ID: Y3043G100

Ticker: 300347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of H Shares and Listing on Main Board of Hong Kong Stock Exchange

Mgmt For For

MgmtAPPROVE ISSUE OF H SHARES AND LISTING ON MAIN BOARD OF HONG KONG STOCK EXCHANGE

Mgmt ForForApprove Issue Type and Par Value 2.1

Mgmt ForForApprove Issue Period 2.2

Mgmt ForForApprove Issue Manner 2.3

Mgmt ForForApprove Issue Scale 2.4

Page 227: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hangzhou Tigermed Consulting Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Pricing Method 2.5

Mgmt ForForApprove Target Parties 2.6

Mgmt ForForApprove Offer Sale Principles 2.7

Mgmt ForForApprove Resolution Validity Period 3

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

4

Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds

5

Mgmt ForForApprove Authorization of Board to Handle All Related Matters

6

Mgmt ForForApprove Distribution Arrangement of Cumulative Earnings

7

Mgmt ForForApprove Liability Insurance for Directors, Supervisors and Senior Managers

8

Mgmt ForForAmend Articles of Association 9

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

10

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

11

Mgmt ForForAmend Working System for Independent Directors

12

Mgmt ForForAmend Related-Party Transaction Management System

13

Mgmt ForForAmend Management System for Providing External Guarantees

14

Mgmt ForForAmend Management System for External Investment

15

Mgmt ForForAmend Management System of Raised Funds 16

Mgmt ForForAmend Management System of Investment Decision

17

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

18

Kasikornbank Public Co. Ltd.

Meeting Date: 04/02/2020 Country: Thailand

Meeting Type: Annual

Primary Security ID: Y4591R100

Ticker: KBANK

Page 228: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Kasikornbank Public Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Acknowledge Operation Results Mgmt

Mgmt ForForApprove Financial Statements 2

Mgmt ForForApprove Allocation of Income and Dividend Payment

3

Mgmt ForForElect Suphajee Suthumpun as Director 4.1

Mgmt ForForElect Chanin Donavanik as Director 4.2

Mgmt ForForElect Sara Lamsam as Director 4.3

Mgmt ForForElect Kattiya Indaravijaya as Director 4.4

Mgmt ForForElect Patchara Samalapa as Director 4.5

Mgmt ForForElect Chonchanum Soonthornsaratoon as Director

5

Mgmt ForForApprove Names and Number of Directors Who Have Signing Authority

6

Mgmt ForForApprove Remuneration of Directors 7

Mgmt ForForApprove KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

8

MgmtOther Business 9

Equatorial Energia SA

Meeting Date: 04/03/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P3773H104

Ticker: EQTL3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Corporate Purpose Mgmt For For

Mgmt ForForAmend Article 3 Re: Corporate Purpose 2

Mgmt ForForConsolidate Bylaws 3

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

4

Page 229: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Globant SA

Meeting Date: 04/03/2020 Country: Luxembourg

Meeting Type: Annual/Special

Primary Security ID: L44385109

Ticker: GLOB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtReceive Board's and Auditor's Reports 1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Allocation of Income 4

Mgmt ForForApprove Discharge of Directors 5

Mgmt ForForApprove Remuneration of Directors 6

Mgmt ForForAppoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts

7

Mgmt ForForAppoint Price Waterhouse & Co. S.R.L. as Auditor for Consolidated Accounts

8

Mgmt ForForReelect Martin Gonzalo Umaran as Director 9

Mgmt ForForReelect Guibert Andres Englebienne as Director

10

Mgmt ForForReelect Linda Rottenberg as Director 11

MgmtSpecial Meeting Agenda

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

1

Mgmt AgainstForAmend Article 10.2 of the Articles of Association

2

Mgmt ForForAmend Article 10.8 of the Articles of Association

3

RiseSun Real Estate Development Co., Ltd.

Meeting Date: 04/03/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7286J101

Ticker: 002146

Page 230: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

RiseSun Real Estate Development Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

APPROVE ISSUANCE OF CORPORATE BONDS Mgmt

Mgmt AgainstForApprove Issue Scale 1.1

Mgmt AgainstForApprove Issue Type and Period 1.2

Mgmt AgainstForApprove Bond Interest Rate and Payment Method

1.3

Mgmt AgainstForApprove Usage of Raised Funds 1.4

Mgmt AgainstForApprove Issue Manner and Target Parties 1.5

Mgmt AgainstForApprove Guarantee Arrangement 1.6

Mgmt AgainstForApprove Placement Arrangement to Shareholders

1.7

Mgmt AgainstForApprove Listing Transfer Method 1.8

Mgmt AgainstForApprove Safeguard Measures of Debts Repayment

1.9

Mgmt AgainstForApprove Resolution Validity Period 1.10

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters

2

Tianma Microelectronics Co. Ltd.

Meeting Date: 04/07/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y77427105

Ticker: 000050

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements Mgmt For For

Mgmt ForForApprove Annual Report and Summary 2

Mgmt ForForApprove Report of the Board of Directors 3

Mgmt ForForApprove Report of the Independent Directors 4

Mgmt ForForApprove Report of the Board of Supervisors 5

Mgmt ForForApprove Allocation of Income and Dividends 6

Mgmt ForForApprove Remuneration of Chairman of the Board

7

Page 231: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tianma Microelectronics Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Comprehensive Credit Line Application

8

Mgmt AgainstForApprove Provision of Guarantee to Shanghai Tianma

9

Mgmt AgainstForApprove Provision of Guarantee to Xiamen Tianma

10

Mgmt ForForApprove Financial Derivatives Trading Business

11

Mgmt ForForApprove Financial Derivatives Trading Feasibility Analysis Report

12

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

13

Mgmt ForForApprove Appointment of Auditor 14

Alinma Bank

Meeting Date: 04/08/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M0R35G100

Ticker: 1150

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

1

Mgmt ForForApprove Board Report on Company Operations for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

5

Mgmt ForForAuthorize Capitalization of Reserves for Bonus Issue Re: 1:3

6

Mgmt ForForApprove Remuneration of Directors of SAR 4,388,296 for FY 2019

7

Mgmt ForForApprove Interim Dividends Semi Annually for FY 2020

8

Mgmt ForForElect Abdulrahman Addas as Director 9

Page 232: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Alinma Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Members of Audit Committee 10

Mgmt ForForAllow Directors to Be Involved with Other Companies Re: Mutlaq Al Mureishid

11

Mgmt ForForAmend Nomination and Remuneration Committee Charter

12

Mgmt ForForAmend Article 3 of Bylaws Re: Corporate Purposes

13

Mgmt ForForAmend Article 7 of Bylaws to Reflect Changes in Capital

14

Mgmt ForForAmend Article 18 of Bylaws Re: Powers 15

Mgmt ForForAmend Article 20 of Bylaws Re: Executive Committee

16

Mgmt ForForAmend Article 22 of Bylaws Re: Remuneration 17

Mgmt ForForAmend Article 23 of Bylaws Re: Chairman 18

Mgmt ForForAmend Article 24 of Bylaws Re: Meetings 19

Mgmt ForForAmend Article 31 of Bylaws Re: General Meetings

20

Mgmt ForForAmend Article 34 of Bylaws Re: Extraordinary General Meetings Quorum

21

Mgmt ForForAdopt New Article 16 of Bylaws Re: Sukuk Issuance

22

Mgmt ForForAdopt New Article 17 of Bylaws Re: Authorization of Sukuk Issuance

23

Mgmt ForForApprove Reorder of Amended Articles of Bylaws

24

Mgmt AgainstForApprove Related Party Transactions 25

Mgmt ForForApprove Related Party Transactions Re: Alinma Tokio Marine Company

26

Mgmt ForForApprove Related Party Transactions Re: Alinma Tokio Marine Company

27

Alibaba Health Information Technology Limited

Meeting Date: 04/09/2020 Country: Bermuda

Meeting Type: Special

Primary Security ID: G0171K101

Ticker: 241

Page 233: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Alibaba Health Information Technology Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve 2021 Logistics Services Framework Agreement, Proposed Annual Cap and Related Transactions

Mgmt For For

Mgmt ForForApprove 2021 Platform Services Framework Agreement, Proposed Annual Cap and Related Transactions

2

Mgmt ForForApprove 2021 Advertising Services Framework Agreement, Proposed Annual Cap and Related Transactions

3

Mgmt ForForAuthorize the Board to Deal with All Related Matters

4

Alibaba Health Information Technology Limited

Meeting Date: 04/09/2020 Country: Bermuda

Meeting Type: Special

Primary Security ID: G0171K101

Ticker: 241

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Approve Share Purchase Agreement and Related Transactions

Mgmt For For

Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Share Purchase Agreement

1b

Mgmt ForForApprove Grant of Specific Mandate to Issue Consideration Shares to Ali JK Nutritional Products Holding Limited in Accordance With the Terms of the Share Purchase Agreement

2a

Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Grant of Specific Mandate to Issue Consideration Shares

2b

Mgmt ForForApprove the Framework Technical Services Agreement, Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions

3a

Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Framework Technical Services Agreement, Non-Exempt Continuing Connected Transactions and Proposed Annual Caps

3b

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CCR SA

Meeting Date: 04/09/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P2170M104

Ticker: CCRO3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For Against

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors at 13 3

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

4

Mgmt AgainstForElect Directors 5

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

6

Mgmt ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

7

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 7, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director and Eduarda Penido Dalla Vecchia as Alternate

8.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate

8.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate

8.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate

8.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Fernando Santos Salles as Alternate

8.5

Page 235: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CCR SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate

8.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate

8.7

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate

8.8

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate

8.9

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director

8.10

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director

8.11

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director

8.12

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director

8.13

Mgmt AgainstNoneAs an Ordinary Shareholder, Would You 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

Mgmt AgainstForElect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinhode Sena as Board Vice-Chairman

10

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

11

Mgmt ForForElect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate

12.1

Mgmt ForForElect Bruno Goncalves Siqueira as Fiscal Council Member and Daniel da Silva Alves as Alternate

12.2

Mgmt ForForElect Piedade Mota da Fonseca as Fiscal Council Member and Ronaldo Pires da Silva as Alternate

12.3

Mgmt AgainstForApprove Remuneration of Company's Management

13

Page 236: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CCR SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Fiscal Council Members

14

Ping An Insurance (Group) Co. of China Ltd.

Meeting Date: 04/09/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y69790106

Ticker: 2318

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Annual Report and Its Summary

3

Mgmt ForForApprove 2019 Financial Statements and Statutory Reports

4

Mgmt ForForApprove 2019 Profit Distribution Plan and Distribution of Final Dividends

5

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove 2019 Performance Evaluation of Independent Non-Executive Directors

7

Mgmt ForForApprove Issuance of Debt Financing Instruments

8

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

9

Mgmt ForForAmend Articles of Association 10

SH ForForElect Lu Min as Director 11

Page 237: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Ping An Insurance (Group) Company of China, Ltd.

Meeting Date: 04/09/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y69790106

Ticker: 2318

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Annual Report and Its Summary

3

Mgmt ForForApprove 2019 Financial Statements and Statutory Reports

4

Mgmt ForForApprove 2019 Profit Distribution Plan and Distribution of Final Dividends

5

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove 2019 Performance Evaluation of Independent Non-Executive Directors

7

Mgmt ForForApprove Issuance of Debt Financing Instruments

8

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

9

Mgmt ForForAmend Articles of Association 10

SH ForForElect Lu Min as Director 11

PT Bank Central Asia Tbk

Meeting Date: 04/09/2020 Country: Indonesia

Meeting Type: Annual

Primary Security ID: Y7123P138

Ticker: BBCA

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

PT Bank Central Asia Tbk

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Changes in Board of Directors 3

Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners

4

Mgmt ForForApprove Auditors 5

Mgmt ForForApprove Payment of Interim Dividend 6

Mgmt ForForApprove Updates in the Company's Recovery Plan

7

Shennan Circuits Co., Ltd.

Meeting Date: 04/10/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y774D3102

Ticker: 002916

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Financial Statements 2

Mgmt ForForApprove Financial Budget Report 3

Mgmt ForForApprove Report of the Board of Directors 4

Mgmt ForForApprove Report of the Board of Supervisors 5

Mgmt ForForApprove Profit Distribution 6

Mgmt ForForApprove Provision of Guarantee 7

Mgmt ForForApprove Adjustment to Allowance of Independent Directors

8

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

SH ForForElect Zheng Chunyang as Supervisor 9.1

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Etihad Etisalat Co.

Meeting Date: 04/13/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M4100E106

Ticker: 7020

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForApprove Board Report on Company Operations for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q3 and Q4 of FY 2020 and Q1 of FY 2021

5

Mgmt ForForApprove Related Party Transactions Re: Emirates Telecommunications Corporation for FY 2019

6

Mgmt ForForApprove Related Party Transactions with Saudi Banks during FY 2019

7

Mgmt ForForApprove Competitive Business Standards 8

Mgmt AgainstForApprove Related Party Transactions 9

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 04/13/2020 Country: China

Meeting Type: Special

Primary Security ID: Y6436A101

Ticker: 000046

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financing Application Mgmt For Against

Walvax Biotechnology Co., Ltd.

Meeting Date: 04/13/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y9486E106

Ticker: 300142

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Walvax Biotechnology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Audited Financial Report 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Annual Report and Summary 5

Mgmt ForForApprove Profit Distribution 6

Mgmt ForForApprove Appointment of Auditor 7

Bank Aljazira

Meeting Date: 04/15/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M0R43T102

Ticker: 1020

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

5

Mgmt ForForApprove Dividends of SAR 0.30 per Share for Second Half of FY 2019

6

Mgmt ForForApprove Related Party Transactions Re: Aljazira Takaful Taawuni

7

Mgmt ForForApprove Related Party Transactions Re: Aljazira Capital

8

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Great Wall Motor Company Limited

Meeting Date: 04/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2882P106

Ticker: 2333

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

SH AgainstForApprove 2020 Restricted Share and Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary

1

SH AgainstForApprove Appraisal Measures for Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited

2

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company

3

SH AgainstForApprove Expected Amount of Guarantee Provided by the Company to Its Holding Subsidiaries

4

Great Wall Motor Company Limited

Meeting Date: 04/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2882P106

Ticker: 2333

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

SH ForForApprove 2020 Restricted Share and Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary

1

SH ForForApprove Appraisal Measures for Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited

2

Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company

3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Haitong Securities Co. Ltd.

Meeting Date: 04/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2988F101

Ticker: 6837

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Satisfaction of the Conditions of the Non-Public Issue of A Shares of the Company

Mgmt For For

MgmtRESOLUTIONS IN RELATION TO THE ADJUSTMENTS TO THE NON-PUBLIC ISSUANCE OF A SHARE OF THE COMPANY

Mgmt ForForApprove Class and Nominal Value of Shares to be Issued

2.01

Mgmt ForForApprove Method and Time of the Issuance 2.02

Mgmt ForForApprove Target Subscribers and Subscription Method

2.03

Mgmt ForForApprove Number of Shares to be Issued and Amount of Proceeds to be Raised

2.04

Mgmt ForForApprove Issuance Price and Pricing Principle 2.05

Mgmt ForForApprove Use of Proceeds 2.06

Mgmt ForForApprove Lock-Up Period 2.07

Mgmt ForForApprove Place of Listing 2.08

Mgmt ForForApprove Arrangement for the Retained Profits of the Company Prior to the Issuance

2.09

Mgmt ForForApprove Validity Period of the Resolution 2.10

Mgmt ForForApprove Non-Public Issue of A Shares of the Company (Second Revision Proof)

3

MgmtRESOLUTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENTS TO THE CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED INTO WITH THE SPECIFIC TARGET SUBSCRIBERS

Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Guosheng Group Assets Co., Ltd. and Haitong Securities Co., Ltd.

4.01

Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Haiyan Investment Management Company Limited and Haitong Securities Co., Ltd.

4.02

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Haitong Securities Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Bright Food (Group) Co., Ltd. and Haitong Securities Co., Ltd.

4.03

Mgmt ForForApprove Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Electric (Group) Corporation and Haitong Securities Co., Ltd.

4.04

Mgmt ForForApprove Related Party Transactions Involved in the Company's Non-Public Issue of A Shares

5

Mgmt ForForApprove Dilution of Current Returns of the Non-Public Issuance of A Shares of the Company and the Remedial Measures (Second Revision Proof)

6

Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Non-Public Issue of A Shares of the Company

7

Rabigh Refining & Petrochemical Co.

Meeting Date: 04/15/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8180Q103

Ticker: 2380

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForApprove Related Party Transactions Re: Saudi Aramco

5

Mgmt ForForApprove Related Party Transactions Re: Sumitomo Chemical Polymer Compounds Saudi Arabia Co

6

Mgmt ForForApprove Related Party Transactions Re: Saudi Aramco

7

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Rabigh Refining & Petrochemical Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transactions Re: Sumitomo Chemical Polymer Compounds Saudi Arabia Co

8

Mgmt ForForApprove Related Party Transactions Re: Saudi Aramco

9

Mgmt ForForApprove Related Party Transactions Re: Sumitomo Chemical Polymer Compounds Saudi Arabia Co

10

Mgmt ForForApprove Related Party Transactions Re: Saudi Aramco

11

Mgmt ForForApprove Related Party Transactions Re: Sumitomo Chemical Polymer Compounds Saudi Arabia Co

12

Mgmt ForForApprove Related Party Transactions Re: Saudi Aramco

13

Mgmt ForForApprove Related Party Transactions Re: Sumitomo Chemical Polymer Compounds Saudi Arabia Co

14

Mgmt ForForApprove Related Party Transactions Re: Saudi Aramco

15

Mgmt ForForApprove Related Party Transactions Re: Sumitomo Chemical Polymer Compounds Saudi Arabia Co

16

Mgmt ForForApprove Related Party Transactions Re: Saudi Aramco

17

Mgmt ForForApprove Related Party Transactions Re: Sumitomo Chemical Polymer Compounds Saudi Arabia Co

18

Mgmt ForForApprove Remuneration of Independent Directors if SAR 1,050,000 for FY 2019

19

Mgmt ForForElect Ibrahim Al-Buainain as Director 20

Mgmt ForForAmend Board of Director, Committees, and Executive Management Nomination Policy

21

Saudi Industrial Investment Group

Meeting Date: 04/15/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8235U117

Ticker: 2250

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Saudi Industrial Investment Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForApprove Board Report on Company Operations for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForApprove Dividends of SAR 1.50 per Share 5

Mgmt ForForApprove Remuneration of Directors of SAR 1,800,000 for FY 201

6

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

7

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

8

Mgmt ForForAmend Corporate Governance Charter 9

Jiangsu Hengrui Medicine Co., Ltd.

Meeting Date: 04/16/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y4446S105

Ticker: 600276

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Allocation of Income and Dividends 5

Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor as well as Fix Remuneration

6

Mgmt ForForAmend Articles of Association 7

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Jiangsu Hengrui Medicine Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Independent Directors

8

Saudi Kayan Petrochemical Co.

Meeting Date: 04/16/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M82585106

Ticker: 2350

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Board Report on Company Operations for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

4

Mgmt ForForElect Mohammed Al Zahrani as Director 5

Mgmt ForForAmend Nomination and Remuneration Committee Charter

6

Mgmt ForForApprove Discharge of Directors for FY 2019 7

Mgmt ForForApprove Remuneration of Directors of SAR 1,400,000 for FY 2019

8

Shandong Buchang Pharmaceuticals Co., Ltd.

Meeting Date: 04/16/2020 Country: China

Meeting Type: Special

Primary Security ID: Y767AS104

Ticker: 603858

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Loan to Controlled Subsidiary

Mgmt For For

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shandong Buchang Pharmaceuticals Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Increase Financing of Subsidiary and Provision of Guarantee

2

Mgmt ForForApprove Related Party Transaction 3

Mgmt AgainstForApprove Acquisition of Equity 4

Tsingtao Brewery Co., Ltd.

Meeting Date: 04/16/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8997D102

Ticker: 168

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForElect Shi Kun as Director 1

Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope

2

China Minsheng Banking Corp., Ltd.

Meeting Date: 04/20/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1495M112

Ticker: 1988

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Postponement of the Change of Session of the Board of Directors

1

Mgmt ForForApprove Postponement of the Change of Session of the Supervisory Board

2

Dawning Information Industry Co., Ltd.

Meeting Date: 04/20/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y2022K108

Ticker: 603019

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dawning Information Industry Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt AgainstForApprove Application of Comprehensive Bank Credit Lines

3

Mgmt ForForApprove Daily Related Party Transactions 4

Mgmt ForForApprove Financial Statements and Financial Budget Report

5

Mgmt ForForApprove Appointment of Auditor 6

Mgmt ForForApprove Report of the Board of Directors 7

Mgmt ForForApprove Report of the Board of Supervisors 8

Mgmt ForForAmend Articles of Association 9

MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Li Guojie as Non-Independent Director 10.1

Mgmt ForForElect Xu Zhiwei as Non-Independent Director 10.2

Mgmt ForForElect Li Jun as Non-Independent Director 10.3

Mgmt ForForElect Xu Wenchao as Non-Independent Director

10.4

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Liu Feng as Independent Director 11.1

Mgmt ForForElect Chen Lei as Independent Director 11.2

Mgmt ForForElect Yan Bingqi as Independent Director 11.3

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Yin Yuli as Supervisor 12.1

Mgmt ForForElect Fang Xinwo as Supervisor 12.2

GRG Banking Equipment Co., Ltd.

Meeting Date: 04/20/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y2889S103

Ticker: 002152

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

GRG Banking Equipment Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Profit Distribution 4

Mgmt ForForApprove Annual Report and Summary 5

Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds

6

Mgmt ForForApprove to Appoint Auditor 7

Mgmt ForForApprove Provision for Asset Impairment 8

Mgmt ForForApprove Guarantee Provision Plan 9

Mgmt ForForElect Zhang Xiaoli as Supervisor 10

Saudi Telecom Co.

Meeting Date: 04/20/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8T596104

Ticker: 7010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForElect Amr Kurdi and Tariq Al Rukheimi as Members of Audit Committee

4

Mgmt ForForAuthorize Share Repurchase Program Up to SAR 300 Million to be Allocated to Employee Share Scheme

5

Mgmt ForForApprove Remuneration of Directors for FY 2019

6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Meeting Date: 04/20/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8318L106

Ticker: 002384

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Supplementary Agreement to Asset Transfer Agreement

Mgmt For For

Mgmt ForForApprove to Adjust the Company's Business Scope and Amend Articles of Association

2

SH ForForApprove Company's Eligibility for Private Placement of Shares

3

MgmtAPPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES

SH ForForApprove Type and Par Value 4.1

SH ForForApprove Issue Manner and Issue Time 4.2

SH ForForApprove Target Subscribers and Subscription Method

4.3

SH ForForApprove Issue Price and Basis of Pricing 4.4

SH ForForApprove Issue Amount 4.5

SH ForForApprove Lock-Up Period 4.6

SH ForForApprove Listing Exchange 4.7

SH ForForApprove Amount and Use of Proceeds 4.8

SH ForForApprove Distribution Arrangement of Cumulative Earnings

4.9

SH ForForApprove Resolution Validity Period 4.10

SH ForForApprove Private Placement of Shares 5

Saudi Basic Industries Corp.

Meeting Date: 04/21/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8T36U109

Ticker: 2010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Saudi Basic Industries Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Board Report on Company Operations for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

4

Mgmt ForForRatify Distributed Dividend of SAR 2.20 per Share for First Half of FY 2019

5

Mgmt ForForApprove Dividend of SAR 2.20 per Share for Second Half of FY 2019

6

Mgmt ForForAmend Nomination and Remuneration Committee Charter

7

Mgmt ForForApprove Discharge of Directors for FY 2019 8

Mgmt ForForApprove Remuneration of Directors of SAR 1,800,000 for FY 2019

9

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

10

Saudi Cement Co.

Meeting Date: 04/21/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8235J112

Ticker: 3030

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

5

Page 252: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Saudi Cement Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Distributed Dividend of SAR 1.50 per Share for First Half of FY 2019

6

Mgmt ForForApprove Dividends of SAR 2 per Share for Second Half of FY 2019

7

Mgmt ForForApprove Remuneration of Directors of SAR 5,250,088 for FY 2019

8

Mgmt ForForApprove Related Party Transactions Re: United Cement

9

Mgmt ForForApprove Related Party Transactions Re: Cement Product Industry Ltd. Co.

10

Mgmt ForForApprove Related Party Transactions Re: Wataniya Insurance Company

11

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

12

Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd.

Meeting Date: 04/21/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7686Q119

Ticker: 900932

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF B SHARES Mgmt

Mgmt ForForApprove Annual Report and Summary 1

Mgmt ForForApprove Report of the Board of Directors, Work Report and Work Plan Report

2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Report of the Independent Directors 4

Mgmt ForForApprove Financial Statements 5

Mgmt ForForApprove Financial Budget 6

Mgmt AgainstForApprove Financing Amount 7

Mgmt ForForApprove Allocation of Income and Dividends 8

Mgmt AgainstForApprove Accept Loans from Controlling Shareholder

9

Mgmt ForForApprove Related Party Transaction 10

Mgmt ForForApprove to Appoint Financial Auditor and Internal Control Auditor

11

Page 253: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Directors and Supervisors

12

Mgmt ForForApprove Shareholder Return Plan 13

Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association

14

Mgmt ForForApprove Company's Eligibility for Corporate Bond Issuance

15

MgmtAPPROVE ISSUANCE OF CORPORATE BONDS

Mgmt AgainstForApprove Issue Scale 16.1

Mgmt AgainstForApprove Par Value and Issue Price 16.2

Mgmt AgainstForApprove Issue Type and Period 16.3

Mgmt AgainstForApprove Target Parties 16.4

Mgmt AgainstForApprove Bond Interest Rate and Determination Manner

16.5

Mgmt AgainstForApprove Guarantee Arrangement 16.6

Mgmt AgainstForApprove Redemption and Resale Terms 16.7

Mgmt AgainstForApprove Usage of Raised Funds 16.8

Mgmt AgainstForApprove Issue Manner 16.9

Mgmt AgainstForApprove Listing Location 16.10

Mgmt AgainstForApprove Underwriter and Underwriting Method

16.11

Mgmt AgainstForApprove Safeguard Measures of Debts Repayment

16.12

Mgmt AgainstForApprove Resolution Validity Period 16.13

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters

17

Mgmt ForForElect Guo Rong as Non-independent Director 18

SH ForForElect Li Minkun as Supervisor 19

Ayala Land, Inc.

Meeting Date: 04/22/2020 Country: Philippines

Meeting Type: Annual

Primary Security ID: Y0488F100

Ticker: ALI

Page 254: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Ayala Land, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting Mgmt For For

Mgmt ForForApprove Annual Report 2

Mgmt ForForRatify Acts of the Board of Directors and Officers

3

MgmtElect 9 Directors by Cumulative Voting

Mgmt ForForElect Fernando Zobel de Ayala as Director 4.1

Mgmt ForForElect Jaime Augusto Zobel de Ayala as Director

4.2

Mgmt ForForElect Bernard Vincent O. Dy as Director 4.3

Mgmt ForForElect Antonino T. Aquino as Director 4.4

Mgmt ForForElect Arturo G. Corpuz as Director 4.5

Mgmt ForForElect Rizalina G. Mantaring as Director 4.6

Mgmt ForForElect Rex Ma. A. Mendoza as Director 4.7

Mgmt ForForElect Sherisa P. Nuesa as Director 4.8

Mgmt ForForElect Cesar V. Purisima as Director 4.9

Mgmt ForForElect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration

5

Mgmt AgainstForApprove Other Matters 6

BB Seguridade Participacoes SA

Meeting Date: 04/22/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P1R1WJ103

Ticker: BBSE3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Article 1 Mgmt For For

Mgmt AgainstForAmend Articles Re: Chapter IV 2

Mgmt ForForAmend Articles Re: Chapter V 3

Mgmt ForForAmend Articles Re: Chapter VI 4

Page 255: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BB Seguridade Participacoes SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles Re: Chapter VII 5

Mgmt ForForAmend Article 35 6

Mgmt ForForAmend Article 36 7

Mgmt ForForAmend Article 37 8

Mgmt ForForAmend Articles Re: Chapter XI 9

Hangzhou Tigermed Consulting Co., Ltd.

Meeting Date: 04/22/2020 Country: China

Meeting Type: Special

Primary Security ID: Y3043G100

Ticker: 300347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend External Investment Management System

Mgmt For For

Mgmt ForForAmend Investment Decision Management System

2

Mgmt ForForApprove Remuneration of Directors 3

Mgmt ForForApprove Remuneration of Supervisors 4

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

5

Mgmt ForForAmend Articles of Association 6

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Chen Zhimin as Supervisor 7.1

Mgmt ForForElect Zhang Binghui as Supervisor 7.2

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Ye Xiaoping as Non-Independent Director

8.1

Mgmt ForForElect Cao Xiaochun as Non-Independent Director

8.2

Mgmt ForForElect ZHUAN YIN as Non-Independent Director

8.3

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Page 256: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hangzhou Tigermed Consulting Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Yang Bo as Independent Director 9.1

Mgmt ForForElect Zheng Biyun as Independent Director 9.2

Mgmt ForForElect Liao Qiyu as Independent Director 9.3

The Saudi British Bank

Meeting Date: 04/22/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8234F111

Ticker: 1060

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForApprove Dividends of SAR 1.20 per Share for FY 2019

5

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020

6

Mgmt ForForApprove Remuneration of Directors of SAR 4,113,836 for FY 2019

7

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

8

Mgmt ForForIncrease Size of Audit Committee and Elect Members of Audit Committee

9

Mgmt ForForAmend Nomination and Remuneration Committee Charter

10

Mgmt ForForApprove Related Party Transactions Re: Al-Bustan Company Ltd.

11

Mgmt ForForApprove Related Party Transactions Re: Schindler Olayan Elevator Co. Ltd.

12

Mgmt ForForApprove Related Party Transactions Re: Arabian Business Machines Company

13

Page 257: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Saudi British Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transactions Re: Saudi Xerox

14

Mgmt ForForApprove Related Party Transactions Re: General Organization for Social Insurance

15

Mgmt ForForApprove Related Party Transactions Re: Olayan Real Estate Company Ltd.

16

Mgmt AgainstForApprove Related Party Transactions 17

Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.

Meeting Date: 04/22/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y9717X105

Ticker: 002555

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Appointment of Financial Report Auditor and Internal Control Auditor

6

Mgmt ForForApprove Guarantee Provision Between Company and Subsidiaries

7

Mgmt ForForApprove Company's Eligibility for Private Placement of Shares

8

MgmtAPPROVE PRIVATE PLACEMENT OF SHARES

Mgmt ForForApprove Share Type and Par Value 9.1

Mgmt ForForApprove Issue Manner and Issue Time 9.2

Mgmt ForForApprove Issue Price and Pricing Principle 9.3

Mgmt ForForApprove Issue Size 9.4

Mgmt ForForApprove Target Subscribers and Subscription Method

9.5

Mgmt ForForApprove Use of Proceeds 9.6

Mgmt ForForApprove Lock-up Period 9.7

Page 258: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Listing Exchange 9.8

Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings

9.9

Mgmt ForForApprove Validity Period 9.10

Mgmt ForForApprove Plan on Private Placement of Shares 10

Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds

11

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

12

Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

13

Mgmt ForForApprove Shareholder Dividend Return Plan 14

Mgmt ForForApprove Authorization of Board to Handle All Related Matters

15

Companhia Brasileira de Distribuicao

Meeting Date: 04/23/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P30558103

Ticker: PCAR3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles and Consolidate Bylaws Mgmt For For

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

2

Companhia Brasileira de Distribuicao

Meeting Date: 04/23/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P30558103

Ticker: PCAR3

Page 259: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Companhia Brasileira de Distribuicao

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt AgainstForApprove Remuneration of Company's Management and Fiscal Council

3

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

4

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

5

DP World Plc

Meeting Date: 04/23/2020 Country: United Arab Emirates

Meeting Type: Annual

Primary Security ID: M2851K107

Ticker: DPW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Company's Annual Accounts for FY 2019 and Related Auditors Report

1

Mgmt ForForApprove Final Dividend of USD 0.40 per Share for FY 2019

2

Mgmt ForForReelect Sultan Ahmed Bin Sulayem as Director

3

Mgmt ForForReelect Yuvraj Narayan as Director 4

Mgmt ForForReelect Deepak Parekh as Director 5

Mgmt ForForReelect Robert Woods as Director 6

Mgmt ForForReelect Mark Russell as Director 7

Mgmt ForForReelect Abdulla Ghobash as Director 8

Mgmt ForForReelect Nadya Kamali as Director 9

Mgmt ForForReelect Mohamed Al Suwaidi as Director 10

Page 260: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

DP World Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint KPMG LLP as Auditors 11

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

12

Mgmt ForForAuthorize Share Issuance with Preemptive Rights

13

Mgmt ForForAuthorize Share Repurchase Program 14

MgmtExtraordinary Business

Mgmt ForForEliminate Preemptive Rights Pursuant to Item 13 Above

15

Mgmt ForForAuthorize Cancellation of Repurchased Shares 16

DP World Plc

Meeting Date: 04/23/2020 Country: United Arab Emirates

Meeting Type: Court

Primary Security ID: M2851K107

Ticker: DPW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court Meeting Mgmt

Mgmt ForForApprove Scheme of Arrangement 1

DP World Plc

Meeting Date: 04/23/2020 Country: United Arab Emirates

Meeting Type: Special

Primary Security ID: M2851K107

Ticker: DPW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForApprove Matters Relating to the Recommended Cash Offer for DP World plc by Port & Free Zone World FZE to be Affected by Means of Scheme of Arrangement

1

Page 261: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Grupo Aeroportuario del Sureste SA de CV

Meeting Date: 04/23/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P4950Y100

Ticker: ASURB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports

Mgmt For For

Mgmt ForForApprove Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements

1b

Mgmt ForForApprove Report on Activities and Operations Undertaken by Board

1c

Mgmt ForForApprove Individual and Consolidated Financial Statements

1d

Mgmt ForForApprove Report of Audit Committee's Activities and Report on Company's Subsidiaries

1e

Mgmt ForForApprove Report on Adherence to Fiscal Obligations

1f

Mgmt ForForApprove Increase in Legal Reserve by MXN 274.13 Million

2a

Mgmt ForForApprove Cash Dividends of MXN 8.21 Per Series B and BB Shares

2b

Mgmt ForForSet Maximum Amount of MXN 2.75 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares

2c

Mgmt ForForApprove Discharge of Board of Directors and CEO

3a

Mgmt ForForElect/Ratify Fernando Chico Pardo as Director 3b.1

Mgmt ForForElect/Ratify Jose Antonio Perez Anton as Director

3b.2

Mgmt ForForElect/Ratify Luis Chico Pardo as Director 3b.3

Mgmt ForForElect/Ratify Aurelio Perez Alonso as Director 3b.4

Mgmt ForForElect/Ratify Rasmus Christiansen as Director 3b.5

Mgmt ForForElect/Ratify Francisco Garza Zambrano as Director

3b.6

Mgmt ForForElect/Ratify Ricardo Guajardo Touche as Director

3b.7

Mgmt ForForElect/Ratify Guillermo Ortiz Martinez as Director

3b.8

Page 262: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Grupo Aeroportuario del Sureste SA de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect/Ratify Barbara Garza Laguera Gonda as Director

3b.9

Mgmt ForForElect/Ratify Rafael Robles Miaja as Secretary (Non-Member) of Board

3b.10

Mgmt ForForElect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (Non-Member) of Board

3b.11

Mgmt ForForElect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee

3c.1

Mgmt ForForElect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee

3d.1

Mgmt ForForElect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations Committee

3d.2

Mgmt ForForElect/Ratify Barbara Garza Laguera Gonda as Member of Nominations and Compensations Committee

3d.3

Mgmt ForForApprove Remuneration of Directors in the Amount of MXN 72,600

3e.1

Mgmt ForForApprove Remuneration of Operations Committee in the Amount of MXN 72,600

3e.2

Mgmt ForForApprove Remuneration of Nominations and Compensations Committee in the Amount of MXN 72,600

3e.3

Mgmt ForForApprove Remuneration of Audit Committee in the Amount of MXN 102,850

3e.4

Mgmt ForForApprove Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 24,200

3e.5

Mgmt ForForAuthorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions

4a

Mgmt ForForAuthorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions

4b

Mgmt ForForAuthorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions

4c

Industrias Penoles SAB de CV

Meeting Date: 04/23/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P55409141

Ticker: PE&OLES

Page 263: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Industrias Penoles SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve Board's Report Mgmt For For

Mgmt ForForApprove CEO's Report and Auditors' Opinion 1.2

Mgmt ForForApprove Individual and Consolidated Financial Statements

1.3

Mgmt ForForApprove Report on Principal Policies and Accounting Criteria and Information Followed in Preparation of Financial Information

1.4

Mgmt ForForApprove Audit and Corporate Practices Committee's Report

1.5

Mgmt ForForResolutions on Allocation of Income 2

Mgmt ForForSet Aggregate Nominal Amount of Share Repurchase Reserve

3

Mgmt AgainstForElect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration

4

Mgmt AgainstForElect or Ratify Chairman of Audit and Corporate Practices Committee

5

Mgmt ForForAppoint Legal Representatives 6

Mgmt ForForApprove Minutes of Meeting 7

Localiza Rent A Car SA

Meeting Date: 04/23/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P6330Z111

Ticker: RENT3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Remuneration of Company's Management

3

Mgmt ForAgainstDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

4

Page 264: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Localiza Rent A Car SA

Meeting Date: 04/23/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P6330Z111

Ticker: RENT3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles Mgmt For For

Mgmt ForForConsolidate Bylaws 2

Tangshan Jidong Cement Co. Ltd.

Meeting Date: 04/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y8534M102

Ticker: 000401

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Appointment of Financial Auditor and Payment of Remuneration

6

Mgmt ForForApprove Appointment of Internal Control Auditor and Payment of Remuneration

7

Mgmt ForForApprove Remuneration of Non-Independent Directors

8

Mgmt ForForApprove Remuneration of Supervisors 9

Mgmt ForForApprove Provision of Guarantee 10

Mgmt ForForApprove Related Party Transaction in Connection to Handling Financial Leasing Business

11

Mgmt ForForApprove Company's Eligibility for Issuance of Convertible Bonds

12

MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS

Mgmt ForForApprove Type of Securities 13.1

Page 265: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tangshan Jidong Cement Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issue Scale 13.2

Mgmt ForForApprove Par Value and Issue Price 13.3

Mgmt ForForApprove Bond Maturity 13.4

Mgmt ForForApprove Bond Interest Rate 13.5

Mgmt ForForApprove Terms and Method of Debt Repayment

13.6

Mgmt ForForApprove Conversion Period 13.7

Mgmt ForForApprove Determination and Adjustment of Conversion Price

13.8

Mgmt ForForApprove Terms for Downward Adjustment of Conversion Price

13.9

Mgmt ForForApprove Method on Handling Fractional Shares Upon Conversion

13.10

Mgmt ForForApprove Terms of Redemption 13.11

Mgmt ForForApprove Terms of Sell-Back 13.12

Mgmt ForForApprove Dividend Distribution Post Conversion

13.13

Mgmt ForForApprove Issue Manner and Target Subscribers 13.14

Mgmt ForForApprove Placing Arrangement for Shareholders

13.15

Mgmt ForForApprove Matters Relating to Meetings of Bondholders

13.16

Mgmt ForForApprove Raised Funds Management and Deposit Account

13.17

Mgmt ForForApprove Guarantee Matters 13.18

Mgmt ForForApprove Resolution Validity Period 13.19

Mgmt ForForApprove Use of Proceeds 13.20

Mgmt ForForApprove Plan on Issuance of Convertible Bonds

14

Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds

15

Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

16

Mgmt ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders

17

Mgmt ForForApprove Shareholder Dividend Return Plan 18

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tangshan Jidong Cement Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Authorization of Board and Its Authorized Persons to Handle All Related Matters

19

Mgmt ForForApprove Issuance of Medium-term Notes 20

Mgmt ForForApprove Company's Eligibility for Corporate Bonds Issuance

21

MgmtAPPROVE CORPORATE BONDS ISSUANCE

Mgmt ForForApprove Issue Type 22.1

Mgmt ForForApprove Issue Scale 22.2

Mgmt ForForApprove Par Value and Issue Price 22.3

Mgmt ForForApprove Bond Period and Type 22.4

Mgmt ForForApprove Bond Interest Rate 22.5

Mgmt ForForApprove Issuance Method and Target Subscribers

22.6

Mgmt ForForApprove Use of Proceeds 22.7

Mgmt ForForApprove Placement Arrangement to Shareholders

22.8

Mgmt ForForApprove Listing Exchange 22.9

Mgmt ForForApprove Guarantee Arrangement 22.10

Mgmt ForForApprove Safeguard Measures of Debts Repayment

22.11

Mgmt ForForApprove Resolution Validity Period 22.12

Mgmt ForForApprove Authorization of Board or Board Authorized Persons to Handle All Related Matters

23

Mgmt ForForApprove Daily Related-Party Transactions with BBMG Group Co., Ltd. and Its Subsidiaries

24

Mgmt ForForApprove Daily Related-Party Transactions with Jilin Cement (Group) Co., Ltd.

25

Mgmt AgainstForApprove Deposit Transactions with BBMG Finance Co., Ltd.

26

Mgmt ForForApprove Loan Transactions with BBMG Finance Co., Ltd.

27

Mgmt ForForApprove Financial Assistance Provision 28

Page 267: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Ambev SA

Meeting Date: 04/24/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P0273U106

Ticker: ABEV3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors at 11 3

Mgmt AgainstForElect Directors 4

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

5

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

6

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 6, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Victorio Carlos de Marchi as Director

7.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Carlos Alves de Brito as Director

7.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Milton Seligman as Director

7.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jose Heitor Attilio Gracioso as Director

7.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director

7.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Luis Felipe Pedreira Dutra Leite as Director

7.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Roberto Moses Thompson Motta as Director

7.7

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Nelson Jose Jamel as Director

7.8

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Cecilia Sicupira as Director

7.9

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Independent Director

7.10

Page 268: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Ambev SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Marcos de Barros Lisboa as Independent Director

7.11

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Carlos Eduardo Klutzenschell Lisboa as Alternate Director

7.12

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Michel Dimitrios Doukeris as Alternate Director

7.13

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

8

Mgmt AbstainForElect Fiscal Council Members 9

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

10

SH ForNoneElect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder

11

Mgmt ForForApprove Remuneration of Company's Management

12

Mgmt ForForApprove Remuneration of Fiscal Council Members

13

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

14

Ambev SA

Meeting Date: 04/24/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P0273U106

Ticker: ABEV3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Article 5 to Reflect Changes in Capital Mgmt For For

Mgmt ForForAmend Article 8 2

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Ambev SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles 11, 15, 16, 17, 18 and 19 3

Mgmt ForForAmend Article 21 4

Mgmt ForForAmend Articles 22 to 34 5

Mgmt ForForConsolidate Bylaws 6

Mgmt AgainstForAmend Restricted Stock Plan 7

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

8

America Movil SAB de CV

Meeting Date: 04/24/2020 Country: Mexico

Meeting Type: Special

Primary Security ID: P0280A101

Ticker: AMXL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Only Series L Shareholders Have Voting Rights

Mgmt

Mgmt ForForElect or Ratify Directors for Series L Shareholders

1

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

Ayala Corporation

Meeting Date: 04/24/2020 Country: Philippines

Meeting Type: Annual

Primary Security ID: Y0486V115

Ticker: AC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting Mgmt For For

Mgmt ForForApprove Annual Report 2

Mgmt ForForRatify Acts of the Board of Directors and Officers

3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Ayala Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtElect 7 Directors by Cumulative Voting

Mgmt ForForElect Jaime Augusto Zobel de Ayala as Director

4.1

Mgmt ForForElect Fernando Zobel de Ayala as Director 4.2

Mgmt ForForElect Delfin L. Lazaro as Director 4.3

Mgmt ForForElect Keiichi Matsunaga as Director 4.4

Mgmt ForForElect Xavier P. Loinaz as Director 4.5

Mgmt ForForElect Rizalina G. Mantaring as Director 4.6

Mgmt ForForElect Antonio Jose U. Periquet as Director 4.7

Mgmt ForForElect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration

5

Mgmt AgainstForApprove Other Matters 6

Gruma SAB de CV

Meeting Date: 04/24/2020 Country: Mexico

Meeting Type: Special

Primary Security ID: P4948K121

Ticker: GRUMAB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAuthorize Cancellation of 15.47 Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6

1

Mgmt AgainstForConsolidate Bylaws 2

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Gruma SAB de CV

Meeting Date: 04/24/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P4948K121

Ticker: GRUMAB

Page 271: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Gruma SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares

3

Mgmt ForForElect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees

4

Mgmt ForForElect Chairmen of Audit and Corporate Practices Committees

5

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

6

Grupo Financiero Banorte SAB de CV

Meeting Date: 04/24/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P49501201

Ticker: GFNORTEO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.a Approve CEO's Report on Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information

1.b

Mgmt ForForApprove Board's Report on Operations and Activities Undertaken by Board

1.c

Mgmt ForForApprove Report on Activities of Audit and Corporate Practices Committee

1.d

Mgmt ForForApprove All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee

1.e

Mgmt ForForApprove Allocation of Income 2

Page 272: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Grupo Financiero Banorte SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Auditor's Report on Tax Position of Company

3

Mgmt ForForElect Carlos Hank Gonzalez as Board Chairman

4.a1

Mgmt ForForElect Juan Antonio Gonzalez Moreno as Director

4.a2

Mgmt ForForElect David Juan Villarreal Montemayor as Director

4.a3

Mgmt ForForElect Jose Marcos Ramirez Miguel as Director 4.a4

Mgmt ForForElect Carlos de la Isla Corry as Director 4.a5

Mgmt ForForElect Everardo Elizondo Almaguer as Director 4.a6

Mgmt ForForElect Carmen Patricia Armendariz Guerra as Director

4.a7

Mgmt ForForElect Hector Federico Reyes Retana y Dahl as Director

4.a8

Mgmt ForForElect Alfredo Elias Ayub as Director 4.a9

Mgmt ForForElect Adrian Sada Cueva as Director 4.a10

Mgmt ForForElect David Penaloza Alanis as Director 4.a11

Mgmt ForForElect Jose Antonio Chedraui Eguia as Director 4.a12

Mgmt ForForElect Alfonso de Angoitia Noriega as Director 4.a13

Mgmt ForForElect Thomas Stanley Heather Rodriguez as Director

4.a14

Mgmt ForForElect Graciela Gonzalez Moreno as Alternate Director

4.a15

Mgmt ForForElect Juan Antonio Gonzalez Marcos as Alternate Director

4.a16

Mgmt ForForElect Alberto Halabe Hamui as Alternate Director

4.a17

Mgmt ForForElect Gerardo Salazar Viezca as Alternate Director

4.a18

Mgmt ForForElect Alberto Perez-Jacome Friscione as Alternate Director

4.a19

Mgmt ForForElect Diego Martinez Rueda-Chapital as Alternate Director

4.a20

Mgmt ForForElect Roberto Kelleher Vales as Alternate Director

4.a21

Mgmt ForForElect Clemente Ismael Reyes Retana Valdes as Alternate Director

4.a22

Mgmt ForForElect Isaac Becker Kabacnik as Alternate Director

4.a23

Page 273: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Grupo Financiero Banorte SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Jose Maria Garza Trevino as Alternate Director

4.a24

Mgmt ForForElect Carlos Cesarman Kolteniuk as Alternate Director

4.a25

Mgmt ForForElect Humberto Tafolla Nunez as Alternate Director

4.a26

Mgmt ForForElect Guadalupe Phillips Margain as Alternate Director

4.a27

Mgmt ForForElect Ricardo Maldonado Yanez as Alternate Director

4.a28

Mgmt ForForElect Hector Avila Flores (Non-Member) as Board Secretary

4.b

Mgmt ForForApprove Directors Liability and Indemnification

4.c

Mgmt ForForApprove Remuneration of Directors 5

Mgmt ForForElect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee

6

Mgmt ForForApprove Report on Share Repurchase 7.1

Mgmt ForForSet Aggregate Nominal Amount of Share Repurchase Reserve

7.2

Mgmt ForForApprove Certification of the Company's Bylaws

8

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

9

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 04/24/2020 Country: China

Meeting Type: Special

Primary Security ID: Y6436A101

Ticker: 000046

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Medium-term Notes Mgmt For For

Bank Albilad

Meeting Date: 04/26/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M1637E104

Ticker: 1140

Page 274: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bank Albilad

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q1 of FY 2020

4

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

5

Mgmt ForForApprove Discharge of Directors for FY 2019 6

Mgmt ForForRatify Distributed Dividends of SAR 0.40 per Share for First Half of FY 2019

7

Mgmt ForForApprove Dividends of SAR 0.90 per Share for FY 2019

8

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

9

Mgmt ForForApprove Remuneration of Directors of SAR 3,520,000 for FY 2019

10

Mgmt ForForAmend Audit Committee Charter 11

Mgmt ForForAmend Nomination and Remuneration Committee Charter

12

Mgmt ForForApprove Standards of Engagement of Director with Other Companies

13

Mgmt ForForApprove Related Party Transactions 14

Mgmt ForForApprove Related Party Transactions Re: MASIC

15

Mgmt ForForApprove Related Party Transactions Re : Mohammed I. Alsubeaei & Sons Company

16

Mgmt ForForApprove Related Party Transactions Re: Al Argan Homes Company

17

Mgmt ForForApprove Related Party Transactions Re: Al Argan Homes Company

18

Mgmt ForForApprove Related Party Transactions Re: Al Argan Homes Company

19

Page 275: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Aboitiz Equity Ventures, Inc.

Meeting Date: 04/27/2020 Country: Philippines

Meeting Type: Annual

Primary Security ID: Y0001Z104

Ticker: AEV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Stockholders' Meeting Held Last April 22, 2019

Mgmt For For

Mgmt ForForApprove 2019 Annual Report and Financial Statements

2

Mgmt ForForAppoint External Auditor for 2020 3

MgmtElect 9 Directors by Cumulative Voting

Mgmt ForForElect Erramon I. Aboitiz as Director 4.1

Mgmt ForForElect Mikel A. Aboitiz as Director 4.2

Mgmt ForForElect Sabin M. Aboitiz as Director 4.3

Mgmt ForForElect Enrique M. Aboitiz as Director 4.4

Mgmt ForForElect Ana Maria A. Delgado as Director 4.5

Mgmt ForForElect Edwin R. Bautista as Director 4.6

Mgmt ForForElect Raphael P.M. Lotilla as Director 4.7

Mgmt ForForElect Jose C. Vitug as Director 4.8

Mgmt ForForElect Manuel R. Salak III as Director 4.9

Mgmt AgainstForApprove Amendment of the Company's Articles of Incorporation

5

Mgmt ForForRatify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management from 2019 Up to April 27, 2020

6

Mgmt AgainstForApprove Other Matters 7

Emaar, The Economic City

Meeting Date: 04/27/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M4018S106

Ticker: 4220

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Page 276: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Emaar, The Economic City

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3, and Q4 of FY 2020 and Q1 of FY 2021

4

Mgmt ForForElect Members of Audit Committee 5

Mgmt ForForAmend Nomination and Remuneration Committee Charter

6

Mgmt ForForApprove Remuneration of Directors of SAR 4,002,654 for FY 2019

7

Mgmt ForForApprove Discharge of Directors for FY 2019 8

Polymetal International Plc

Meeting Date: 04/27/2020 Country: Jersey

Meeting Type: Annual

Primary Security ID: G7179S101

Ticker: POLY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForElect Italia Boninelli as Director 5

Mgmt ForForElect Victor Flores as Director 6

Mgmt ForForElect Andrea Abt as Director 7

Mgmt ForForRe-elect Ian Cockerill as Director 8

Mgmt ForForRe-elect Vitaly Nesis as Director 9

Mgmt ForForRe-elect Konstantin Yanakov as Director 10

Mgmt ForForRe-elect Tracey Kerr as Director 11

Page 277: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Polymetal International Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Giacomo Baizini as Director 12

Mgmt ForForRe-elect Manuel (Ollie) De Sousa-Oliveira as Director

13

Mgmt ForForReappoint Deloitte LLP as Auditors 14

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise Issue of Equity 16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

Falabella SA

Meeting Date: 04/28/2020 Country: Chile

Meeting Type: Annual

Primary Security ID: P3880F108

Ticker: FALABELLA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report Mgmt For For

Mgmt ForForApprove Consolidated Balance Sheet 2

Mgmt ForForApprove Consolidated Financial Statements 3

Mgmt ForForApprove Auditors' Report 4

MgmtReceive Report on Interim Dividends of CLP 17 per Share Approved by Board on Dec. 19, 2019

5

Mgmt ForForApprove Allocation of Income and Dividends 6

Mgmt ForForApprove Allocation of Income Which are no Distributable to Shareholders

7

Mgmt ForForApprove Dividend Policy 8

Mgmt AgainstNoneElect Directors 9

Mgmt ForForApprove Remuneration of Directors 10

Mgmt ForForAppoint Auditors 11

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Falabella SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForDesignate Risk Assessment Companies 12

MgmtReceive Report Regarding Related-Party Transactions

13

MgmtReceive Directors Committee's Report 14

Mgmt ForForApprove Remuneration of Directors' Committee

15

Mgmt ForForApprove Budget of Directors' Committee 16

Mgmt ForForDesignate Newspaper to Publish Announcements

17

Itau Unibanco Holding SA

Meeting Date: 04/28/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P5968U113

Ticker: ITUB4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Preferred Shareholders Mgmt

Mgmt AgainstNoneAs a Preferred Shareholder, Would You 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?

1

Mgmt AgainstNoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

2

SH ForNoneElect Eduardo Azevedo do Valle as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder

3

JBS SA

Meeting Date: 04/28/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P59695109

Ticker: JBSS3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

JBS SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Fiscal Council Members at Four 3

Mgmt AgainstNoneAs an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

4

Mgmt AgainstForElect Adrian Lima da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate

5.1

Mgmt AgainstForElect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate

5.2

Mgmt AgainstForElect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate

5.3

Mgmt ForForElect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate

5.4

Mgmt AgainstForApprove Remuneration of Company's Management and Fiscal Council

6

JBS SA

Meeting Date: 04/28/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P59695109

Ticker: JBSS3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Agreement to Absorb Midup Participacoes Ltda. (Midup)

Mgmt For For

Mgmt ForForRatify Factum - Avaliacoes e Consultoria S/S - EPP (Factum) as Independent Firm to Appraise Proposed Transaction

2

Mgmt ForForApprove Independent Firm's Appraisal 3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

JBS SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Absorption of Midup Participacoes Ltda. (Midup) and Authorize Executives to Ratify and Execute Approved Resolutions

4

Mgmt ForForRe-Ratify Absorption of Midtown Participacoes Ltda., Tannery do Brasil S.A. and IM Pecus Industria e Comercio de Couros e Derivados Ltda. for Regularization of Certain Company's Real Estate Properties

5

Lens Technology Co., Ltd.

Meeting Date: 04/28/2020 Country: China

Meeting Type: Special

Primary Security ID: Y5227A106

Ticker: 300433

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Private Placement of Shares

Mgmt For Against

MgmtAPPROVE PRIVATE PLACEMENT OF SHARES

Mgmt AgainstForApprove Issue Type and Par Value 2.1

Mgmt AgainstForApprove Issue Manner and Issue Period 2.2

Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Principles

2.3

Mgmt AgainstForApprove Target Parties and Subscription Manner

2.4

Mgmt AgainstForApprove Issue Scale 2.5

Mgmt AgainstForApprove Restriction Period 2.6

Mgmt AgainstForApprove Amount and Usage of Raised Funds 2.7

Mgmt AgainstForApprove Listing Location 2.8

Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings

2.9

Mgmt AgainstForApprove Resolution Validity Period 2.10

Mgmt AgainstForApprove Plan on Private Placement of Shares 3

Mgmt AgainstForApprove Demonstration Analysis Report in Connection to Private Placement

4

Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds

5

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Lens Technology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds

6

Mgmt AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

7

Mgmt AgainstForApprove Shareholder Return Plan 8

Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters

9

Mgmt ForForApprove Change in Business Scope 10

Mgmt ForForApprove Amendments to Articles of Association

11

Orbia Advance Corporation SAB de CV

Meeting Date: 04/28/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P7S81Y105

Ticker: ORBIA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept CEO's Report and Board's Report on Operations and Results

Mgmt For For

Mgmt ForForAccept Individual and Consolidated Financial Statements

1.2

Mgmt ForForAccept Report on Compliance of Fiscal Obligations

1.3

Mgmt ForForAccept Report of Audit Committee 2

Mgmt ForForAccept Report of Corporate Practices Committee

3

Mgmt ForForApprove Individual and Consolidated Net Profit after Minority Interest in the Amount of USD 206.73 Million

4.1

Mgmt ForForApprove Allocation of Individual and or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account

4.2

Mgmt ForForRatify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman

5.1

Mgmt ForForElect or Ratify Juan Pablo Del Valle Perochena as Board Member

5.2a

Page 282: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Orbia Advance Corporation SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect or Ratify Adolfo Del Valle Ruiz as Board Member

5.2b

Mgmt AgainstForElect or Ratify Ignacio Del Valle Ruiz as Board Member

5.2c

Mgmt ForForElect or Ratify Antonio Del Valle Perochena as Board Member

5.2d

Mgmt ForForElect or Ratify Maria Guadalupe Del Valle Perochena as Board Member

5.2e

Mgmt ForForElect or Ratify Jaime Ruiz Sacristan as Board Member

5.2f

Mgmt ForForElect or Ratify Fernando Ruiz Sahagun as Board Member

5.2g

Mgmt ForForElect or Ratify Eugenio Santiago Clariond Reyes as Board Member

5.2h

Mgmt ForForElect or Ratify Eduardo Tricio Haro as Board Member

5.2i

Mgmt ForForElect or Ratify Guillermo Ortiz Martinez as Board Member

5.2j

Mgmt ForForElect or Ratify Divo Milan Haddad as Board Member

5.2k

Mgmt ForForElect or Ratify Alma Rosa Moreno Razo as Board Member

5.2l

Mgmt ForForElect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member

5.2m

Mgmt ForForElect or Ratify Jack Goldstein as Board Member

5.2n

Mgmt ForForElect or Ratify Anil Menon as Board Member 5.2o

Mgmt ForForElect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors

5.3a

Mgmt ForForElect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board

5.3b

Mgmt ForForElect or Ratify Sheldon Hirt as Alternate Secretary (Non-Member) of Board

5.3c

Mgmt ForForElect or Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee

5.4a

Mgmt ForForElect or Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee

5.4b

Mgmt AgainstForApprove Remuneration of Chairman of Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee

6

Page 283: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Orbia Advance Corporation SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares

7.1

Mgmt ForForSet Aggregate Nominal Amount of Share Repurchase Reserve at USD 400 Million

7.2

Mgmt ForForAccept Report on Adoption or Modification of Policies in Share Repurchases of Company

8

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

9

WEG SA

Meeting Date: 04/28/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P9832B129

Ticker: WEGE3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Capital Budget, Allocation of Income and Dividends

2

Mgmt ForForApprove Classification of Dan Ioschpe as Independent Director

3

Mgmt ForForApprove Classification of Miguel Normando Abdalla Saad as Independent Director

4

Mgmt AgainstNoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

5

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

6

Mgmt AgainstForElect Directors 7

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

8

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

9

Page 284: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

WEG SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 9, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Dan Ioschpe as Independent Director

10.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Decio da Silva as Director

10.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Martin Werninghaus as Director

10.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Miguel Normando Abdalla Saad as Independent Director

10.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Nildemar Secches as Director

10.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Sergio Luiz Silva Schwartz as Director

10.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Siegfried Kreutzfeld as Director

10.7

Mgmt ForForApprove Remuneration of Company's Management

11

Mgmt AbstainForElect Fiscal Council Members 12

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

13

SH ForNoneElect Adelino Dias Pinho as Fiscal Council Member and Jose Luiz Ribeiro de Carvalho as Alternate Appointed by Minority Shareholder

14

Mgmt ForForApprove Remuneration of Fiscal Council Members

15

Mgmt ForForDesignate Newspapers to Publish Company Announcements

16

WEG SA

Meeting Date: 04/28/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P9832B129

Ticker: WEGE3

Page 285: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

WEG SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Comply with New Regulations of Novo Mercado of B3

Mgmt For Against

Mgmt AgainstForValidate the Amendment of Articles to Adapt the Resolutions Approved in the Meeting in Relation to the Previous Item

2

China Railway Group Limited

Meeting Date: 04/29/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1509D116

Ticker: 390

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForElect Wang Shiqi as Director 1

Embraer SA

Meeting Date: 04/29/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P3700H201

Ticker: EMBR3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Treatment of Net Loss 2

Mgmt ForForElect Fiscal Council Members 3

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

4

Mgmt ForForApprove Remuneration of Company's Management

5

Page 286: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Embraer SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Fiscal Council Members

6

Embraer SA

Meeting Date: 04/29/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P3700H201

Ticker: EMBR3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles Mgmt For Against

Mgmt AgainstForAmend Articles Re: Indemnity Provision 2

Mgmt AgainstForConsolidate Bylaws 3

Mgmt ForForApprove Long-Term Incentive Plan 4

Grupo Bimbo SAB de CV

Meeting Date: 04/29/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P4949B104

Ticker: BIMBOA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Individual and Consolidated Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Report on Adherence to Fiscal Obligations

2

Mgmt ForForApprove Allocation of Income 3

Mgmt ForForApprove Dividends of MXN 0.50 Per Share 4

Mgmt ForForElect or Ratify Directors and Approve their Remuneration

5

Mgmt ForForElect or Ratify Chairman and Members of Audit and Corporate Practices Committee and Approve their Remuneration

6

Mgmt ForForApprove Report on Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve

7

Page 287: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Grupo Bimbo SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Legal Representatives 8

Grupo Financiero Inbursa SAB de CV

Meeting Date: 04/29/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P4950U165

Ticker: GFINBURO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove CEO's Report and Auditor's Report; Board's Opinion on Reports

1.1

Mgmt ForForApprove Board's Report on Accounting Policies and Criteria Followed in Preparation of Financial Statements

1.2

Mgmt ForForApprove Report on Activities and Operations Undertaken by Board

1.3

Mgmt ForForApprove Individual and Consolidated Financial Statements

1.4

Mgmt ForForApprove Report on Activities Undertaken by Audit and Corporate Practices Committees

1.5

Mgmt ForForApprove Allocation of Income 2

Mgmt AgainstForElect or Ratify Directors and Company Secretary

3

Mgmt ForForApprove Remuneration of Directors and Company Secretary

4

Mgmt AgainstForElect or Ratify Members of Corporate Practices and Audit Committees

5

Mgmt ForForApprove Remuneration of Members of Corporate Practices and Audit Committees

6

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report

7

Mgmt AgainstForApprove Granting/Withdrawal of Powers 8

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

9

Page 288: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Grupo Financiero Inbursa SAB de CV

Meeting Date: 04/29/2020 Country: Mexico

Meeting Type: Special

Primary Security ID: P4950U165

Ticker: GFINBURO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt AgainstForAmend Article 2 1

Mgmt AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

Lojas Renner SA

Meeting Date: 04/29/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P6332C102

Ticker: LREN3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors at Eight 3

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

4

Mgmt ForForElect Jose Gallo as Director 5.1

Mgmt ForForElect Osvaldo Burgos Schirmer as Independent Director

5.2

Mgmt ForForElect Carlos Fernando Couto de Oliveira Souto as Independent Director

5.3

Mgmt ForForElect Fabio de Barros Pinheiro as Independent Director

5.4

Mgmt ForForElect Thomas Bier Herrmann as Independent Director

5.5

Mgmt ForForElect Juliana Rozenbaum Munemori as Independent Director

5.6

Mgmt ForForElect Christiane Almeida Edington as Independent Director

5.7

Page 289: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Lojas Renner SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Alexandre Vartuli Gouvea as Independent Director

5.8

Mgmt ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

6

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 6, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Jose Gallo as Director

7.1

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director

7.2

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director

7.3

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director

7.4

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director

7.5

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director

7.6

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director

7.7

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Alexandre Vartuli Gouvea as Independent Director

7.8

Mgmt AgainstNoneAs a Shareholder, Would You like to Request the Election of a Board Representative in Accordance with Article 17 of the Company's Bylaws?

8

Mgmt ForForApprove Remuneration of Company's Management

9

Mgmt ForForFix Number of Fiscal Council Members at Three

10

Mgmt ForForElect Joarez Jose Piccinini as Fiscal Council Member and Roberto Zeller Branchi as Alternate

11.1

Page 290: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Lojas Renner SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate

11.2

Mgmt ForForElect Estela Maris Vieira de Souza as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate

11.3

Mgmt ForForApprove Remuneration of Fiscal Council Members

12

Saudi International Petrochemical Co.

Meeting Date: 04/29/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8257M100

Ticker: 2310

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForRatify Distributed Dividends of SAR 0.60 per Share for FY 2019

5

Mgmt ForForApprove Remuneration of Directors of SAR 4,100,000 for FY 2019

6

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3, and Q4 of FY 2020 and Q1 of FY 2021

7

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

8

Mgmt ForForAuthorize Share Repurchase Program Up to 73,126,989 Shares and Authorize Directors to Complete the Purchase Procedures

9

Mgmt ForForAmend Article 28 of Bylaws Re: General Meeting Attendance

10

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Savola Group

Meeting Date: 04/29/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8237G108

Ticker: 2050

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

1

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports for FY 2019

2

Mgmt ForForApprove Board Report on Company Operations for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForApprove Remuneration of Directors of SAR 2,150,000 for FY 2019

5

Mgmt ForForApprove Dividends of SAR 0.30 per Share for FY 2019

6

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Almarai Company

7

Mgmt ForForApprove Related Party Transactions Re: Between United Sugar Company and Almarai Company

8

Mgmt ForForApprove Related Party Transactions Re: Between International Food Industries Co and Almarai Company

9

Mgmt ForForApprove Related Party Transactions Re: Between Afia International Company and Almarai Company

10

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Mayar Foods Company

11

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Del Monte Saudi Arabia Company

12

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Nestle Saudi Arabia Limited

13

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Al Manhal Water Factory Co. Ltd.

14

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Abdul Qader AlMuhaidib & Sons Co.

15

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Savola Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Al Mahbaj Al Shamia Trading Company

16

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Del Monte Saudi Arabia Company

17

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Waste Collection and Recycling Company Ltd

18

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Zohoor Alreef Company

19

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Aljazirah Dates and Food Factory

20

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Herfy Food Services Company

21

Mgmt ForForApprove Related Party Transactions Re: Between Afia International Company and Herfy Food Services Company

22

Mgmt ForForApprove Related Party Transactions Re: Between United Sugar Company and Herfy Food Services Company

23

Mgmt ForForApprove Related Party Transactions Re: Between International Food Industries Co and Herfy Food Services Company

24

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Dur Hospitality

25

Mgmt ForForApprove Related Party Transactions Re: Between Panda Retail Company and Kinan International

26

Mgmt ForForIncrease Size of Audit Committee and Elect Mohammed Al Issa and Badr Al Rabiah as Members of Audit Committee

27

Mgmt ForForAmend Remuneration and Nomination Committee Charter

28

Mgmt ForForAuthorize Share Repurchase Program Up to 700,000 Shares to be Allocated to Employee Share Scheme and Authorize Directors to Complete the Purchase Procedures

29

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

B3 SA-Brasil, Bolsa, Balcao

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P1909G107

Ticker: B3SA3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Remuneration of Company's Management

3

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

4

Mgmt ForForElect Fiscal Council Members 5

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

6

Mgmt ForForApprove Remuneration of Fiscal Council Members

7

B3 SA-Brasil, Bolsa, Balcao

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P1909G107

Ticker: B3SA3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Reflect Changes in Capital Mgmt For For

Mgmt ForForAmend Corporate Purpose 2

Mgmt ForForAmend Article 3

Mgmt ForForRemove Transitory Disposition in Article 79 4

Mgmt ForForApprove Renumbering of Articles 5

Mgmt ForForConsolidate Bylaws 6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banco Santander (Brasil) SA

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P1505Z160

Ticker: SANB11

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt AgainstForApprove Remuneration of Company's Management

3

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

4

Banco Santander (Brasil) SA

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P1505Z160

Ticker: SANB11

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles 2, 21, 22 and 24 Mgmt For For

Mgmt ForForConsolidate Bylaws 2

Banco Santander Chile SA

Meeting Date: 04/30/2020 Country: Chile

Meeting Type: Annual

Primary Security ID: P1506A107

Ticker: BSANTANDER

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of CLP 0.88 Per Share

2

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Location(s): State Street Global Advisors

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Banco Santander Chile SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtElect Directors. Votes Will Be Equally Distributed Amongst the Nominees You Voted FOR OR Contact Your Client Service Rep to Disproportionately Allocate Votes

Mgmt ForForReelect Claudio Melandri as Director 3.1

Mgmt ForForReelect Rodrigo Vergara as Director 3.2

Mgmt ForForReelect Orlando Poblete as Director 3.3

Mgmt ForForReelect Juan Pedro Santa Maria as Director 3.4

Mgmt ForForReelect Lucia Santa Cruz as Director 3.5

Mgmt ForForReelect Ana Dorrego as Director 3.6

Mgmt ForForReelect Rodrigo Echenique as Director 3.7

Mgmt ForForReelect Felix de Vicente as Director 3.8

Mgmt ForForReelect Alfonso Gomez as Director 3.9

Mgmt ForForElect Victoria Hurtado Larrain as Director Nominated by AFP

3.10

Mgmt ForForReelect Blanca Bustamante as Alternate Director

4.1

Mgmt ForForReelect Oscar Von Chrismar as Alternate Director

4.2

Mgmt ForForApprove Remuneration of Directors 5

Mgmt ForForAppoint PricewaterhouseCoopers Consultores, Auditores y Compania Limitada as Auditors

6

Mgmt ForForDesignate Fitch and Feller as Risk Assessment Companies

7

Mgmt ForForApprove Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report

8

MgmtReceive Report Regarding Related-Party Transactions

9

MgmtOther Business 10

Cencosud SA

Meeting Date: 04/30/2020 Country: Chile

Meeting Type: Annual

Primary Security ID: P2205J100

Ticker: CENCOSUD

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Location(s): State Street Global Advisors

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Cencosud SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

a Approve Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of CLP 32 Per Share

b

Mgmt ForForApprove Remuneration of Directors c

Mgmt ForForApprove Remuneration and Budget of Directors' Committee

d

Mgmt ForForReceive Report on Expenses of Directors and Directors' Committee

e

Mgmt ForForAppoint Auditors f

Mgmt ForForDesignate Risk Assessment Companies g

Mgmt ForForReceive Report of Directors' Committee; Receive Report Regarding Related-Party Transactions

h

Mgmt ForForReceive Report on Oppositions Recorded on Minutes of Board Meetings

i

Mgmt ForForDesignate Newspaper to Publish Announcements

j

Mgmt AgainstForOther Business k

Companhia Siderurgica Nacional

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P8661X103

Ticker: CSNA3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt AgainstForApprove Remuneration of Company's Management and Fiscal Council

3

Mgmt ForForDesignate Diario Oficial da Uniao (DOU) to Publish Company Announcements

4

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Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Companhia Siderurgica Nacional

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

5

SH ForNoneElect Valmir Pedro Rossi as Fiscal Council Member and Maria Aparecida Matanias Hallack as Alternate Appointed by Minority Shareholder

6

Empresas CMPC SA

Meeting Date: 04/30/2020 Country: Chile

Meeting Type: Annual

Primary Security ID: P3712V107

Ticker: CMPC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

a Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend Distribution of CLP 5.5 per Share

b

Mgmt ForForReceive Report Regarding Related-Party Transactions

c

Mgmt ForForAppoint Auditors and Designate Risk Assessment Companies

d

Mgmt ForForApprove Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee

e

Mgmt ForForReceive Dividend Policy and Distribution Procedures

f

Mgmt AgainstForOther Business g

Enel Americas SA

Meeting Date: 04/30/2020 Country: Chile

Meeting Type: Annual

Primary Security ID: P37186106

Ticker: ENELAM

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Enel Americas SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Remuneration of Directors 3

Mgmt ForForApprove Remuneration of Directors' Committee and Approve Their Budget

4

MgmtPresent Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses

5

Mgmt ForForAppoint Auditors 6

Mgmt ForForElect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

7

Mgmt ForForDesignate Risk Assessment Companies 8

Mgmt ForForApprove Investment and Financing Policy 9

MgmtPresent Dividend Policy and Distribution Procedures

10

MgmtReceive Report Regarding Related-Party Transactions

11

MgmtPresent Report on Processing, Printing, and Mailing Information Required by Chilean Law

12

Mgmt AgainstForOther Business 13

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

14

Grupo Carso SAB de CV

Meeting Date: 04/30/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P46118108

Ticker: GCARSOA1

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Meeting for Only Mexican Series A1 Shareholders Have Voting Rights

Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

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Location(s): State Street Global Advisors

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Grupo Carso SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Cash Dividends of MXN 0.96 per Share to be Distributed in Two Installments of MXN 0.48 per Share

2

Mgmt ForForApprove Discharge of Board of Directors and CEO

3

Mgmt AgainstForElect or Ratify Directors, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration

4

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve

5

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

6

Grupo Carso SAB de CV

Meeting Date: 04/30/2020 Country: Mexico

Meeting Type: Special

Primary Security ID: P46118108

Ticker: GCARSOA1

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Meeting for Only Mexican Series A1 Shareholders Have Voting Rights

Mgmt

Mgmt AgainstForAmend Articles 26, 27 and 28 1

Mgmt AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

Infraestructura Energetica Nova SAB de CV

Meeting Date: 04/30/2020 Country: Mexico

Meeting Type: Annual

Primary Security ID: P5R19K107

Ticker: IENOVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated Financial Statements and Statutory Reports

Mgmt For For

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Infraestructura Energetica Nova SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Report on Compliance with Fiscal Obligations

2

Mgmt ForForApprove Allocation of Income 3

Mgmt AgainstForElect or Ratify Directors and Secretary; Verify Independence Classification of Directors

4

Mgmt AgainstForElect or Ratify Members and Chairmen of Audit and Corporate Practices Committees

5

Mgmt AgainstForApprove Remuneration of Directors 6

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve

7

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

8

Leyard Optoelectronic Co., Ltd.

Meeting Date: 04/30/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y5171W104

Ticker: 300296

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Appointment of Auditor 6

Mgmt ForForApprove Application of Bank Credit Lines and Loans as well as Guarantee Provision by Related Parties for the Company

7

Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management

8

Mgmt ForForApprove Amendments to Articles of Association

9

Mgmt ForForAmend Management System for External Investment

10

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

11

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Leyard Optoelectronic Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

12

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

13

Lojas Americanas SA

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P6329M105

Ticker: LAME4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Capital Budget 2

Mgmt ForForApprove Allocation of Income and Dividends 3

Mgmt ForForFix Number of Directors at Seven 4

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

5

Mgmt ForForElect Directors 6

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

7

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

8

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 8, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director

9.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director

9.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director

9.3

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Lojas Americanas SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director

9.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as Independent Director

9.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director

9.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director

9.7

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

10

Mgmt ForForApprove Remuneration of Company's Management

11

Mgmt ForForApprove Remuneration of Fiscal Council Members

12

Lojas Americanas SA

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P6329M105

Ticker: LAME4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Article 4 Re: Corporate Purpose Mgmt For For

Mgmt ForForAmend Articles 2

Mgmt ForForAmend Article 5 to Reflect Changes in Capital 3

Mgmt ForForConsolidate Bylaws 4

Vale SA

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P9661Q155

Ticker: VALE3

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Vale SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

2

Mgmt AgainstForElect Directors 3

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

4

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

5

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 5, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate

6.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate

6.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate

6.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director

6.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director

6.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate

6.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate

6.7

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate

6.8

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Vale SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate

6.9

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate

6.10

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director

6.11

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate

6.12

Mgmt AgainstNoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

7

Mgmt ForForElect Fiscal Council Members 8

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

9

Mgmt AgainstForApprove Remuneration of Company's Management and Fiscal Council

10

Vale SA

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P9661Q155

Ticker: VALE3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles and Consolidate Bylaws Mgmt For Against

Mgmt ForForApprove Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)

2

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Vale SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction

3

Mgmt ForForApprove Independent Firm's Appraisals 4

Mgmt ForForApprove Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)

5

Mgmt ForForApprove Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)

6

Mgmt ForForRatify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction

7

Mgmt ForForApprove Independent Firm's Appraisals 8

Mgmt ForForApprove Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)

9

The Company for Cooperative Insurance

Meeting Date: 05/03/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M7225K105

Ticker: 8010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForApprove Discharge of Directors for FY 2019 4

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021

5

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Company for Cooperative Insurance

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Directors of SAR 4,602,000 for FY 2019

6

Mgmt ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

7

Mgmt ForForAmend Corporate Governance Charter 8

Mgmt ForForAmend Directors and Committees Remuneration Policy

9

Mgmt ForForAmend Article 3 of Bylaws Re: Corporate Purpose

10

Mgmt ForForAmend Article 4 of Bylaws Re: Participation and Ownership

11

Mgmt ForForAmend Article 7 of Bylaws Re: Company Investments

12

Mgmt ForForAmend Article 12 of Bylaws Re: Shares Trading

13

Mgmt ForForAmend Article 13 of Bylaws Re: Capital Increase

14

Mgmt ForForAmend Article 15 of Bylaws Re: Company Management

15

Mgmt ForForAmend Article 16 of Bylaws Re: Expiration of Board Membership

16

Mgmt ForForAmend Article 17 of Bylaws Re: Vacancy 17

Mgmt ForForAmend Article 18 of Bylaws Re: Board Powers 18

Mgmt ForForAmend Article 19 of Bylaws Re: Board Remuneration

19

Mgmt ForForAmend Article 20 of Bylaws Re: Chairman, Vice Chairman and Managing Director and Secretary Powers

20

Mgmt ForForAmend Article 21 of Bylaws Re: Board Meetings

21

Mgmt ForForAmend Article 22 of Bylaws Re: Board Meeting Quorum

22

Mgmt ForForAmend Article 24 of Bylaws Re: Agreements and Contracts

23

Mgmt ForForAmend Article 25 of Bylaws Re: General Meeting Attendance

24

Mgmt ForForAmend Article 26 of Bylaws Re: Constitutional Assembly

25

Mgmt ForForAmend Article 27 of Bylaws Re: Constitutional Assembly Powers

26

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Company for Cooperative Insurance

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAmend Article 28 of Bylaws Re: Ordinary General Meeting Powers

27

Mgmt ForForAmend Article 30 of Bylaws Re: General Meeting Invitation

28

Mgmt ForForAmend Article 32 of Bylaws Re: Ordinary General Meeting Quorum

29

Mgmt ForForAmend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum

30

Mgmt ForForAmend Article 39 of Bylaws Re: Appointment of Auditor

31

Mgmt ForForAmend Article 41 of Bylaws Re: Auditor's Liabilities

32

Mgmt ForForAmend Article 43 of Bylaws Re: Financial Documents

33

Mgmt ForForAmend Article 45 of Bylaws Re: Zakkat and Reserve

34

Mgmt ForForAmend Article 49 of Bylaws Re: Directors Responsibility

35

Mgmt ForForApprove Related Party Transactions Re: Al Faisaliah Group

36

Mgmt ForForApprove Related Party Transactions Re: United Insurance Company

37

Mgmt ForForApprove Related Party Transactions Re: United Insurance Company

38

Mgmt ForForApprove Related Party Transactions Re: Jabal Omar Company

39

Mgmt ForForApprove Related Party Transactions Re: Raza Company

40

Mgmt ForForApprove Related Party Transactions Re: Raza Company

41

Mgmt ForForApprove Related Party Transactions Re: Waseel Company

42

Mgmt AgainstForApprove Related Party Transactions Re: Waseel Company

43

Mgmt ForForApprove Related Party Transactions Re: Najm for Insurance Services

44

Mgmt AgainstForApprove Related Party Transactions Re: Najm for Insurance Services

45

Mgmt ForForApprove Related Party Transactions Re: Saudi Public Transport

46

Mgmt ForForApprove Related Party Transactions Re: National Gas

47

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Company for Cooperative Insurance

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transactions Re: National Medical Care Co

48

Mgmt ForForApprove Related Party Transactions Re: National Medical Care Co

49

Mgmt ForForApprove Related Party Transactions Re: General Organization for Social Insurance

50

Mgmt AgainstForApprove Related Party Transactions Re: General Organization for Social Insurance

51

Mgmt ForForApprove Related Party Transactions Re: Tawuniya Towers

52

Mgmt ForForApprove Related Party Transactions Re: Qassim Cement Company

53

Mgmt ForForApprove Related Party Transactions Re: Public Pension Agency

54

Mgmt ForForApprove Related Party Transactions Re: National Petrochemical Company

55

Mgmt ForForApprove Related Party Transactions Re: The Saudi Investment Bank

56

Mgmt ForForApprove Related Party Transactions Re: Al Tarfeeh Investment and Development Co

57

Mgmt ForForApprove Related Party Transactions Re: Saudi Technology And Security Comprehensive Control

58

Mgmt ForForApprove Related Party Transactions Re: Kafaat Business Solutions

59

Mgmt ForForApprove Related Party Transactions Re: Saudi Railway Company

60

Mgmt ForForApprove Related Party Transactions Re: Alessa Industries Co

61

Mgmt ForForApprove Related Party Transactions Re: Umm Al Qura Cement Co

62

Mgmt ForForApprove Related Party Transactions Re: House of National Co

63

Mgmt ForForApprove Related Party Transactions Re: Sakab Saudi Holding

64

Mgmt AgainstForApprove Related Party Transactions 65

BIM Birlesik Magazalar AS

Meeting Date: 05/05/2020 Country: Turkey

Meeting Type: Annual

Primary Security ID: M2014F102

Ticker: BIMAS

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BIM Birlesik Magazalar AS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForOpen Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

1

Mgmt ForForAccept Board Report 2

Mgmt ForForAccept Audit Report 3

Mgmt ForForAccept Financial Statements 4

Mgmt ForForApprove Discharge of Board 5

Mgmt ForForApprove Allocation of Income 6

Mgmt ForForAmend Company Articles 7

Mgmt ForForElect Directors and Approve Their Remuneration

8

Mgmt ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles

9

MgmtReceive Information on Share Repurchase Program

10

MgmtReceive Information on Donations Made in 2019

11

MgmtReceive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

12

Mgmt ForForRatify External Auditors 13

MgmtWishes 14

National Industrialization Co.

Meeting Date: 05/05/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M7228W106

Ticker: 2060

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

National Industrialization Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

4

Mgmt ForForApprove Related Party Transactions Between Saudi Ethylene and Polyethylene Company and Converting Industries Co.Ltd

5

Mgmt AgainstForApprove Related Party Transactions Re: Talal Al Shaer

6

Mgmt ForForApprove Related Party Transactions Re: Banque Saudi Fransi

7

Mgmt ForForApprove Related Party Transactions Re: Banque Saudi Fransi

8

Mgmt ForForApprove Remuneration of Directors of SAR 350,000 for FY 2019

9

Mgmt ForForApprove Discharge of Directors for FY 2019 10

Tianma Microelectronics Co. Ltd.

Meeting Date: 05/06/2020 Country: China

Meeting Type: Special

Primary Security ID: Y77427105

Ticker: 000050

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

APPROVE AMENDMENT TO PRIVATE PLACEMENT OF SHARES

Mgmt

Mgmt ForForApprove Target Subscribers and Subscription Method

1.1

Mgmt ForForApprove Pricing Reference Date, Issue Price and Pricing Principles

1.2

Mgmt ForForApprove Lock-up Period 1.3

Mgmt ForForApprove Plan for Private Placement of Shares (Revised)

2

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tianma Microelectronics Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Signing of Supplementary Agreement to the Conditional Share Subscription Agreement with Hubei Changjiang Tianma Dingzeng Investment Fund Partnership Enterprise (Limited Partnership)

3

Mgmt ForForApprove Signing of Supplementary Agreement to the Conditional Share Subscription Agreement with Hubei Science and Technology Investment Group Co., Ltd.

4

Shanxi Securities Co., Ltd.

Meeting Date: 05/07/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7700J109

Ticker: 002500

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Extension of Resolution Validity Period and Authorization of the Board on Rights Issue Scheme

Mgmt For For

Tonghua Dongbao Pharmaceutical Co., Ltd.

Meeting Date: 05/07/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y8864T107

Ticker: 600867

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves

5

Mgmt ForForApprove Appointment of Financial and Internal Control Auditor

6

Mgmt ForForApprove 2019 Daily Related Party Transaction and 2020 Daily Related Party Transactions

7

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tonghua Dongbao Pharmaceutical Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Leng Chunsheng as Non-Independent Director

8.1

SH ForForElect Li Jiahong as Non-Independent Director 8.2

SH ForForElect Wang Junye as Non-Independent Director

8.3

SH ForForElect Zhang Guodong as Non-Independent Director

8.4

SH ForForElect Zhang Wenhai as Non-Independent Director

8.5

SH ForForElect Chang Xiaohui as Non-Independent Director

8.6

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Shi Wei as Independent Director 9.1

SH ForForElect Wang Yanming as Independent Director 9.2

SH ForForElect An Yaren as Independent Director 9.3

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

SH ForForElect Cheng Jianqiu as Supervisor 10.1

SH ForForElect Cao Fubo as Supervisor 10.2

Yifan Pharmaceutical Co., Ltd.

Meeting Date: 05/07/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y98922100

Ticker: 002019

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report 4

Mgmt ForForApprove Profit Distribution 5

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Yifan Pharmaceutical Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Application of Credit Lines and Guarantee Amount within the Scope of the Company's Consolidated Statements

6

Mgmt ForForApprove Appointment of Auditor 7

Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds

8

Mgmt ForForApprove Termination of Partial Raised Funds Investment Project to Supplement Working Capital

9

Mgmt AgainstForApprove Use of Own Funds to Invest in Financial Products

10

Mgmt ForForApprove Foreign Exchange Derivatives Trading Business

11

MgmtAPPROVE REPURCHASE CANCELLATION OF PERFORMANCE SHARES

Mgmt ForForApprove Repurchase Cancellation of Performance Shares (October 2019)

12.1

Mgmt ForForApprove Repurchase Cancellation of Performance Shares (December 2019)

12.2

Mgmt ForForApprove Repurchase Cancellation of Performance Shares (February 2020)

12.3

Mgmt ForForApprove Decrease in Registered Capital and Amend Articles of Association

13

Mgmt ForForApprove Adjustment to Company's Organization Structure

14

China Jinmao Holdings Group Limited

Meeting Date: 05/08/2020 Country: Hong Kong

Meeting Type: Special

Primary Security ID: Y1500V107

Ticker: 817

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Equity Transfer Agreement and Related Transactions

Mgmt For For

Mgmt AgainstForApprove Deposit Services, Loan Services, Financing Factoring Services Under the Financial Services Framework Agreement and Related Transactions

2

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

GoerTek Inc.

Meeting Date: 05/08/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y27360109

Ticker: 002241

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves

5

Mgmt AgainstForApprove Comprehensive Credit Line Application

6

Mgmt AgainstForApprove Provision of Internal Insurance and External Loans

7

Mgmt ForForApprove Financial Derivate Trading Business 8

Mgmt ForForApprove to Appoint Auditor 9

Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds

10

SH ForForApprove Employee Share Purchase Plan (Draft) and Summary

11

SH ForForApprove Methods to Assess the Performance of Plan Participants

12

SH ForForApprove Authorization of Board to Handle All Related Matters

13

NanJi E-Commerce Co., Ltd.

Meeting Date: 05/08/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y4447Q108

Ticker: 002127

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

NanJi E-Commerce Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Profit Distribution 4

Mgmt ForForApprove Remuneration of Directors and Supervisors

5

Mgmt ForForApprove to Appoint Auditor 6

Mgmt ForForApprove Annual Report and Summary 7

Mgmt ForForApprove Application of Comprehensive Credit Lines

8

Yum China Holdings, Inc.

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 98850P109

Ticker: YUMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Fred Hu Mgmt For Against

Mgmt ForForElect Director Joey Wat 1b

Mgmt ForForElect Director Peter A. Bassi 1c

Mgmt ForForElect Director Christian L. Campbell 1d

Mgmt ForForElect Director Ed Yiu-Cheong Chan 1e

Mgmt ForForElect Director Edouard Ettedgui 1f

Mgmt ForForElect Director Cyril Han 1g

Mgmt ForForElect Director Louis T. Hsieh 1h

Mgmt ForForElect Director Ruby Lu 1i

Mgmt ForForElect Director Zili Shao 1j

Mgmt ForForElect Director William Wang 1k

Mgmt ForForRatify KPMG Huazhen LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

ANTA Sports Products Ltd.

Meeting Date: 05/11/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G04011105

Ticker: 2020

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Lai Shixian as Director 3

Mgmt ForForElect Wu Yonghua as Director 4

Mgmt ForForElect Wang Wenmo as Director 5

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

6

Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

Mgmt ForForAuthorize Repurchase of Issued Share Capital 9

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10

OFILM Group Co., Ltd.

Meeting Date: 05/11/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7744T105

Ticker: 002456

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Internal Control Self-Evaluation Report

5

Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds

6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

OFILM Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves

7

Mgmt ForForApprove to Appoint Auditor 8

Mgmt AgainstForApprove Credit Line and Guarantee 9

SH AgainstForApprove Financial Leasing Business and Provision of Guarantee

10

Bank Albilad

Meeting Date: 05/12/2020 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M1637E104

Ticker: 1140

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAuthorize Share Repurchase Program Up to 5,000,000 Shares to be Allocated to Employee Share Scheme

1

China Pacific Insurance (Group) Co., Ltd.

Meeting Date: 05/12/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1505Z103

Ticker: 2601

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Annual Report of A shares 3

Mgmt ForForApprove 2019 Annual Report of H Shares 4

Mgmt ForForApprove 2019 Financial Statements and Report

5

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Pacific Insurance (Group) Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Profit Distribution Plan 6

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor

7

Mgmt ForForApprove 2019 Due Diligence Report 8

Mgmt ForForApprove 2019 Report on Performance of Independent Directors

9

Mgmt ForForApprove 2020-2022 Development Plan 10

Mgmt ForForApprove 2020 Donations 11

Mgmt ForForElect Kong Qingwei as Director 12.1

Mgmt ForForElect Fu Fan as Director 12.2

Mgmt ForForElect Wang Tayu as Director 12.3

Mgmt ForForElect Wu Junhao as Director 12.4

Mgmt ForForElect Zhou Donghui as Director 12.5

Mgmt ForForElect Huang Dinan as Director 12.6

Mgmt ForForElect Lu Qiaoling as Director 12.7

Mgmt ForForElect Liu Xiaodan as Director 12.8

Mgmt ForForElect Chen Jizhong as Director 12.9

Mgmt ForForElect Lam Tyng Yih, Elizabeth as Director 12.10

Mgmt ForForElect Woo Ka Biu, Jackson as Director 12.11

Mgmt ForForElect Jiang Xuping as Director 12.12

Mgmt ForForElect Lu Ning as Supervisor 13.1

Mgmt ForForElect Lu Guofeng as Supervisor 13.2

Mgmt ForForApprove Amendments to Articles of Association

14

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

15

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

16

SH ForForElect Zhu Yonghong as Supervisor 18

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Guangzhou Haige Communications Group Inc. Co.

Meeting Date: 05/12/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y29328104

Ticker: 002465

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove to Appoint Auditor 6

Mgmt ForForApprove Use of Idle Funds to Invest in Low-risk Short-term Financial Products

7

Mgmt ForForApprove Termination of Raised Funds Investment Project and Replenish Working Capital

8

Mgmt ForForApprove Compensation of Shares and Handling of Cancellation and Capital Reduction

9

Mgmt ForForAmend Articles of Association 10

Hangzhou Tigermed Consulting Co., Ltd.

Meeting Date: 05/12/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y3043G100

Ticker: 300347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Profit Distribution 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds

5

Mgmt ForForApprove Appointment of Auditor 6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hangzhou Tigermed Consulting Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Comprehensive Credit Line Bank Application

7

Mgmt ForForApprove Use of Own Idle Funds to Purchase Short-term Bank Guaranteed Financial Products

8

Mgmt ForForApprove Report of the Board of Supervisors 9

Kingdee International Software Group Company Limited

Meeting Date: 05/12/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G52568147

Ticker: 268

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Lin Bo as Director 2A

Mgmt ForForElect Zhou Bo Wen as Director 2B

Mgmt ForForElect Gary Clark Biddle as Director 2C

Mgmt ForForElect Liu Chia Yung as Director 2D

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C

Mgmt ForForApprove Final Dividend 6

Sun Art Retail Group Limited

Meeting Date: 05/12/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y8184B109

Ticker: 6808

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sun Art Retail Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Huang Ming-Tuan as Director 3a

Mgmt ForForElect Xavier, Marie, Alain Delom de Mezerac as Director

3b

Mgmt AgainstForElect Benoit, Claude, Francois, Marie, Joseph Leclercq as as Director

3c

Mgmt ForForElect Isabelle, Claudine, Francoise Blonde ep. Bouvier as Director

3d

Mgmt ForForElect He Yi as Director 3e

Mgmt ForForElect Dieter Yih as Director 3f

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3g

Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

X5 Retail Group NV

Meeting Date: 05/12/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: 98387E205

Ticker: FIVE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

Mgmt AgainstForApprove Remuneration Report 3.A

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

X5 Retail Group NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Explanation on Company's Dividend Policy

3.B

Mgmt ForForAdopt Financial Statements and Statutory Reports

3.C

Mgmt ForForApprove Dividends of RUB 110.47 per Share 3.D

Mgmt ForForApprove Discharge of Management Board 4.A

Mgmt ForForApprove Discharge of Supervisory Board 4.B

Mgmt AgainstForAmend Remuneration Policy for Management Board

5

Mgmt ForForElect Marat Atnashev to Supervisory Board 6

Mgmt AgainstForAmend Remuneration Policy for Supervisory Board

7.A

Mgmt AgainstForApprove Restricted Stock Grants to Supervisory Board Members

7.B

Mgmt ForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

8.A

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

8.B

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8.C

Mgmt ForForAppoint Ernst & Young as Auditors 9

MgmtClose Meeting 10

Zhejiang Dahua Technology Co. Ltd.

Meeting Date: 05/12/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y988AP102

Ticker: 002236

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Allocation of Income and Dividends 5

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Zhejiang Dahua Technology Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Directors and Supervisors

6

Mgmt ForForApprove Appointment of Auditor 7

Mgmt ForForApprove Forward Foreign Exchange Hedging Transactions

8

Mgmt AgainstForApprove Credit Line Bank Application and Bill Pool Business

9

Mgmt AgainstForApprove Provision of Guarantee 10

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

11

Mgmt ForForAmend Articles of Association to Reduce Registered Capital

12

SH ForForApprove Draft and Summary of Performance Shares Incentive Plan

13

SH ForForApprove Methods to Assess the Performance of Plan Participants

14

SH ForForApprove Authorization of Board to Handle All Related Matters

15

Banque Saudi Fransi

Meeting Date: 05/13/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M1R177100

Ticker: 1050

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForRatify Distributed Dividend of SAR 1 per Share for First Half of FY 2019

4

Mgmt ForForApprove Dividends of SAR 1 per Share for Second Half of FY 2019, Which Amounts Total of 2 SAR for FY 2019

5

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Banque Saudi Fransi

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

6

Mgmt ForForApprove Discharge of Directors for FY 2019 7

Mgmt ForForApprove Remuneration of Directors of SAR 7,948,273.60 for FY 2019

8

Mgmt AgainstForApprove Related Party Transactions 9

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q1 of FY 2021

10

Mgmt ForForApprove Related Party Transactions Re: Al Khaleej Training and Education

11

Mgmt ForForApprove Related Party Transactions Re: Al-Rashid Trading & Contracting Company

12

Mgmt ForForApprove Related Party Transactions Re: Al-Rashid Trading & Contracting Company

13

Mgmt ForForApprove Related Party Transactions Re: Khalid Al Mutbqani

14

Mgmt ForForApprove Related Party Transactions Re: Khalid Al Mutbqani

15

Mgmt ForForApprove Related Party Transactions Re: Talal Al Meiman

16

Mgmt ForForApprove Related Party Transactions Re: Tadawul

17

Mgmt ForForAuthorize Share Repurchase Program Up to SAR 60,000,000 to be Allocated to Employees' Long-Term Incentive Plan

18

ENN Energy Holdings Ltd.

Meeting Date: 05/13/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G3066L101

Ticker: 2688

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Han Jishen as Director 3a1

Mgmt ForForElect Zhang Yuying as Director 3a2

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

ENN Energy Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Wang Dongzhi as Director 3a3

Mgmt ForForElect Jin Yongsheng as Director 3a4

Mgmt ForForElect Law Yee Kwan, Quinn as Director 3a5

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3b

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Luxshare Precision Industry Co. Ltd.

Meeting Date: 05/13/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7744X106

Ticker: 002475

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves

5

Mgmt ForForApprove Report of the Independent Directors 6

Mgmt ForForApprove to Appoint Auditor 7

Mgmt AgainstForApprove Provision of Guarantee 8

Mgmt AgainstForApprove Comprehensive Credit Line 9

Mgmt AgainstForApprove Use of Funds to Purchase Financial Products

10

Mgmt AgainstForApprove Issuance of Super Short-term Commercial Papers

11

Mgmt AgainstForApprove Issuance of Medium-term Notes 12

Mgmt ForForApprove Shareholder Return Plan 13

Page 326: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Luxshare Precision Industry Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles of Association 14

SinoPac Financial Holdings Co., Ltd.

Meeting Date: 05/13/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y8009U100

Ticker: 2890

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Shi-Kuan CHEN, Representative of Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director

3.1

Mgmt ForForElect Stanley CHU, Representative of Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director

3.2

Mgmt ForForElect Wei-Thyr TSAO, Representative of Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director

3.3

Mgmt ForForElect Chi-Hsing YEH, Representative of Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director

3.4

Mgmt ForForElect Chi SCHIVE, with ID No. Q100446XXX, as Independent Director

3.5

Mgmt ForForElect James J. SHEU, with ID No. N102581XXX, as Independent Director

3.6

Mgmt ForForElect Wei-Ta PAN, with ID No. A104289XXX, as Independent Director

3.7

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

4

Tencent Holdings Limited

Meeting Date: 05/13/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G87572163

Ticker: 700

Page 327: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tencent Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Lau Chi Ping Martin as Director 3a

Mgmt ForForElect Charles St Leger Searle as Director 3b

Mgmt ForForElect Ke Yang as Director 3c

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3d

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt ForForAmend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association

8

Hua Hong Semiconductor Limited

Meeting Date: 05/14/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y372A7109

Ticker: 1347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Takayuki Morita as Director 2

Mgmt AgainstForElect Jun Ye as Director 3

Mgmt ForForElect Kwai Huen Wong as Director 4

Mgmt ForForElect Jing Wang as Director 5

Page 328: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hua Hong Semiconductor Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

6

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForForAuthorize Repurchase of Issued Share Capital 8

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10

Universal Robina Corporation

Meeting Date: 05/14/2020 Country: Philippines

Meeting Type: Annual

Primary Security ID: Y9297P100

Ticker: URC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Minutes of the Annual Meeting of the Stockholders Held on May 29, 2019

Mgmt For For

Mgmt ForForApprove Financial Statements For the Preceding Year

2

MgmtElect 7 Directors by Cumulative Voting

Mgmt AgainstForElect James L. Go as Director 3.1

Mgmt AgainstForElect Lance Y. Gokongwei as Director 3.2

Mgmt AgainstForElect Patrick Henry C. Go as Director 3.3

Mgmt AgainstForElect Johnson Robert G. Go, Jr. as Director 3.4

Mgmt AgainstForElect Irwin C. Lee as Director 3.5

Mgmt ForForElect Wilfrido E. Sanchez as Director 3.6

Mgmt ForForElect Cesar V. Purisima as Director 3.7

Mgmt ForForAppoint SyCip Gorres Velayo & Co. as External Auditor

4

Mgmt ForForRatify Acts of the Board of Directors and Its Committees, Officers and Management

5

Mgmt AgainstForApprove Other Matters 6

Page 329: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

AAC Technologies Holdings, Inc.

Meeting Date: 05/15/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G2953R114

Ticker: 2018

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Mok Joe Kuen Richard as Director 2a

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

2b

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6

Mgmt ForForAdopt Second Amended and Restated Articles of Association

7

BGI Genomics Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y0883H107

Ticker: 300676

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements and Financial Budget Report

4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Shareholder Dividend Return Plan 6

Mgmt ForForApprove Appointment of Auditor 7

Mgmt ForForApprove to Adjust the Allowance of Independent Directors

8

Page 330: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BGI Genomics Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allowance of Supervisors 9

MgmtAPPROVE SHARE REPURCHASE PLAN

Mgmt ForForApprove Purpose and Usage of Share Repurchase Plan

10.1

Mgmt ForForApprove Share Repurchase Plan in Compliance with Relevant Conditions

10.2

Mgmt ForForApprove Manner of Share Repurchase 10.3

Mgmt ForForApprove Share Repurchase Price Range and Pricing Principle

10.4

Mgmt ForForApprove Total Funds and Source of Funds for Share Repurchase

10.5

Mgmt ForForApprove Type, Number and Proportion of the Share Repurchase

10.6

Mgmt ForForApprove Implementation Period of Share Repurchase

10.7

Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to Share Repurchase Plan

11

Mgmt ForForApprove Draft and Summary of Employee Share Purchase Plan

12

Mgmt ForForApprove Management System of Employee Share Purchase Plan

13

Mgmt ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

14

SH ForForApprove Daily Related Party Transaction 15

CITIC Guoan Information Industry Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1636B108

Ticker: 000839

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financing Guarantee Provision for CITIC Guoan Guangshi Network Co., Ltd. from Bank of Communications Financial Leasing Co., Ltd.

Mgmt For For

Mgmt ForForApprove Financing Guarantee Provision for CITIC Guoan Guangshi Network Co., Ltd. from Foreign Trade Leasing Company

2

Page 331: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CITIC Guoan Information Industry Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Financing Guarantee Provision for CITIC Guoan Guangshi Network Co., Ltd. from Far Eastern Leasing

3

Mgmt ForForApprove External Guarantee 4

Gemdale Corp.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y2685G105

Ticker: 600383

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Profit Distribution 4

Mgmt ForForApprove Appointment of Auditor 5

Mgmt ForForApprove Annual Report 6

Mgmt ForForApprove External Guarantee 7

Mgmt ForForApprove Issuance of Debt Financing Instruments

8

GRG Banking Equipment Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2889S103

Ticker: 002152

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Change of Business Scope Mgmt For For

Mgmt ForForApprove Amendments to Articles of Association to Expand Business Scope

2

Page 332: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Holitech Technology Co. Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7677V101

Ticker: 002217

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Internal Control Self-evaluation Report

3

Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds

4

Mgmt AgainstForApprove Authorization of Chairman to Handle Application of Loan from Financial Institution

5

Mgmt AgainstForApprove Provision of Guarantee 6

SH ForForApprove Profit Distribution for First Quarter 7

Mgmt ForForApprove Use of Idle Own Funds to Invest in Financial Products

8

Mgmt ForForApprove Daily Related-party Transactions 9

Mgmt ForForApprove Financial Statements 10

Mgmt AgainstForApprove Authorization of Chairman to Handle the Borrowings from Shareholder and Related-party Transaction

11

Mgmt ForForApprove Report of the Board of Supervisors 12

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Chen Guisheng as Non-independent Director

13.1

SH ForForElect Huang Xuhui as Non-independent Director

13.2

SH ForForElect Zheng Shu as Non-independent Director 13.3

SH ForForElect Lin Weijie as Non-independent Director 13.4

SH ForForElect Su Qiying as Non-independent Director 13.5

SH ForForElect Ma Xiaojun as Non-independent Director 13.6

Mgmt ForForElect Wang Yongyong as Non-independent Director

13.7

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Li Lu as Independent Director 14.1

Page 333: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Holitech Technology Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Xu Bo as Independent Director 14.2

Mgmt ForForElect Lin Liyong as Independent Director 14.3

Mgmt ForForElect Yan Hui as Independent Director 14.4

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

SH ForForElect Wang Zuo as Supervisor 15.1

SH ForForElect Wu Binbin as Supervisor 15.2

SH ForForApprove Profit Distribution 16

Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y77458100

Ticker: 000060

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt

Mgmt ForForElect Wang Weidong as Non-Independent Director

1.1

Sichuan Languang Development Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7933E109

Ticker: 600466

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Report of the Board of Independent Directors

3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Financial Statements 5

Page 334: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sichuan Languang Development Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends 6

Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor

7

Mgmt ForForApprove Additional Guarantee Limit 8

Mgmt AgainstForApprove Land Investment Plan 9

Mgmt ForForApprove Signing of Financing Provision and Guarantee Agreement as well as Related Party Transactions

10

Mgmt ForForElect Yang Wuzheng as Non-Independent Director

11

Soochow Securities Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y8074Z117

Ticker: 601555

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt AgainstForApprove Daily Related-party Transactions 6

Mgmt ForForApprove Proprietary Investment Scale 7

Mgmt ForForApprove Amendments to Articles of Association

8

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

9

Mgmt ForForApprove Implementing Rules for Cumulative Voting System

10

Mgmt ForForElect Liu Fan as Director 11

MgmtAPPROVE PUBLIC ISSUANCE OF CORPORATE BONDS

Mgmt ForForApprove Issue Scale 12.1

Page 335: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Soochow Securities Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Placing Arrangements for Shareholders

12.2

Mgmt ForForApprove Bond Maturity 12.3

Mgmt ForForApprove Bond Interest Rate and Determination Method

12.4

Mgmt ForForApprove Use of Proceeds 12.5

Mgmt ForForApprove Listing Exchange 12.6

Mgmt ForForApprove Guarantee Matters 12.7

Mgmt ForForApprove Resolution Validity Period 12.8

Mgmt ForForApprove Authorization Matters 12.9

Mgmt ForForApprove Safeguard Measures for Debt Repayment

12.10

Wangsu Science & Technology Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7689Q108

Ticker: 300017

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Adjustment on Number of Incentive Objects and Scale of Grant of 2017 Stock Options and Performance Shares and Repurchase and Cancellation of Performance Shares

6

Mgmt ForForApprove Repurchase and Cancellation of 2017 Stock Option and Performance Shares, Exercise Period, Unlocking Period Has Not Reached the Right to Exercise, Unlocking Conditions Corresponding to Stock Options and Performance Shares

7

Page 336: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wangsu Science & Technology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Repurchase and Cancellation of 2017 Stock Option and Performance Shares, Reservation of Exercise Period, Unlocking Period Has Not Reached the Right to Exercise, Unlocking Conditions Corresponding to Stock Options and Performance Shares

8

Mgmt ForForApprove Change in Registered Capital and Amendments to Articles of Association

9

Mgmt ForForApprove Provision for Asset Impairment and Write-off

10

Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y9717X105

Ticker: 002555

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

Mgmt For For

Mgmt ForForApprove to Adjust the Remuneration Plan of Directors

2

WuXi AppTec Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y971B1118

Ticker: 2359

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Annual Report, Annual Report Summary and Annual Results Announcements

3

Mgmt ForForApprove 2019 Financial Report 4

Page 337: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

WuXi AppTec Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Profit Distribution Plan 5

Mgmt ForForApprove Provision of External Guarantees for Subsidiaries

6

Mgmt ForForApprove Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration

7

Mgmt ForForApprove Foreign Exchange Hedging Limit 8

Mgmt ForForApprove Increase in Registered Capital 9

Mgmt AgainstForApprove Amendments to Articles of Association

10

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

11

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

12

Mgmt ForForApprove Remuneration of Directors 13

Mgmt ForForApprove Remuneration of Supervisors 14

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

15

Mgmt ForForAuthorize Repurchase of Issued A and H Share Capital

16

Mgmt ForForApprove the Proposal in Relation to the Compliance with Conditions for the Proposed Non-Public Issuance of A Shares

17

MgmtRESOLUTIONS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES UNDER GENERAL MANDATE

Mgmt ForForApprove Class and Par Value of Shares to be Issued

18.1

Mgmt ForForApprove Method and Time of Issuance 18.2

Mgmt ForForApprove Target Subscribers and Method of Subscription

18.3

Mgmt ForForApprove Issue Price and Pricing Principles 18.4

Mgmt ForForApprove Number of A Shares to be Issued 18.5

Mgmt ForForApprove Lock-up Period 18.6

Mgmt ForForApprove Place of Listing 18.7

Page 338: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

WuXi AppTec Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Arrangement for the Retained Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares

18.8

Mgmt ForForApprove Validity Period of the Resolutions in Relation to the Proposed Non-Public Issuance of A Shares

18.9

Mgmt ForForApprove Amount and Use of Proceeds 18.10

Mgmt ForForApprove Feasibility Report 19

Mgmt ForForApprove the Report on the Use of Proceeds from Previous Fund Raising

20

Mgmt ForForApprove the Remedial Measures Regarding Dilution on Returns for the Current Period Due to the Proposed Non-Public Issuance of A Shares

21

Mgmt ForForApprove the Shareholders' Dividend and Return Plan (2020-2022)

22

Mgmt ForForApprove the Authorization to the Board, the Chairman and/or Authorized Persons of the Chairman in Relation to the Proposed Non-Public Issuance of A Shares

23

Mgmt ForForApprove the Proposed Issuance of H Shares Under Specific Mandate

24

MgmtELECT EXECUTIVE AND NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Ge Li as Director 25.1

Mgmt ForForElect Edward Hu as Director 25.2

Mgmt ForForElect Zhaohui Zhang as Director 25.4

Mgmt ForForElect Ning Zhao as Director 25.5

Mgmt ForForElect Xiaomeng Tong as Director 25.6

Mgmt ForForElect Yibing Wu as Director 25.7

Mgmt ForForElect Steve Qing Yang as Director 25.3

MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Jiangnan Cai as Director 26.1

Mgmt ForForElect Yan Liu as Director 26.2

Mgmt ForForElect Hetong Lou as Director 26.3

Mgmt ForForElect Xiaotong Zhang as Director 26.4

Mgmt ForForElect Dai Feng as Director 26.5

Page 339: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

WuXi AppTec Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForApprove Harry Liang He as Supervisor 27.1

Mgmt ForForApprove Jichao Wang as Supervisor 27.2

WuXi AppTec Co., Ltd.

Meeting Date: 05/15/2020 Country: China

Meeting Type: Special

Primary Security ID: Y971B1118

Ticker: 2359

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Profit Distribution Plan 1

Mgmt ForForAuthorize Repurchase of Issued A and H Share Capital

2

Mgmt ForForApprove the Proposed Issuance of H Shares Under Specific Mandate

3

China Spacesat Co., Ltd.

Meeting Date: 05/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1500D107

Ticker: 600118

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Report of the Independent Directors 4

Mgmt ForForApprove Financial Statements 5

Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves

6

Mgmt AgainstForApprove Financial Services Agreement 7

Page 340: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Spacesat Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transaction 8

Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor

9

Muyuan Foods Co., Ltd.

Meeting Date: 05/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y6149B107

Ticker: 002714

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Financial Budget 5

Mgmt ForForApprove Profit Distribution 6

Mgmt ForForApprove Report on the Deposit and Usage of Raised Funds

7

Mgmt AgainstForApprove Application of Bank Credit Lines 8

Mgmt AgainstForApprove Financial Leasing 9

Mgmt AgainstForApprove Provision of Guarantee 10

Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members

11

Mgmt ForForApprove Appointment of Auditor 12

Mgmt AgainstForApprove Loan from Shareholder 13

Mgmt AgainstForApprove Issuance of Overseas Bonds 14

Mgmt AgainstForApprove Authorization on Issuance of Overseas Bonds

15

Mgmt AgainstForApprove Provision of Guarantee to Overseas Bonds

16

Mgmt AgainstForApprove Company's Eligibility for Renewable Corporate Bond Issuance

17

Mgmt AgainstForApprove Issuance of Renewable Corporate Bond Issuance

18

Page 341: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Muyuan Foods Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters on Issuance of Renewable Corporate Bond Issuance

19

Mgmt AgainstForApprove to Carry-out Accounts Payable Asset Backed Business

20

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters on Accounts Payable Asset Backed Business

21

Mgmt AgainstForApprove Issuance of Medium-term Notes 22

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters on Issuance of Medium-term Notes

23

Mgmt AgainstForApprove Issuance of Short-term Commercial Papers

24

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters on Issuance of Short-term Commercial Papers

25

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

26

Mgmt ForForApprove Amendments to Articles of Association

27

PT Kalbe Farma Tbk

Meeting Date: 05/18/2020 Country: Indonesia

Meeting Type: Annual

Primary Security ID: Y71287208

Ticker: KLBF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Mgmt For For

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForElect Directors and Commissioners 3

Mgmt ForForApprove Remuneration of Directors and Commissioners

4

Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration

5

Page 342: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shenzhen Kangtai Biological Products Co., Ltd.

Meeting Date: 05/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y774C4101

Ticker: 300601

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Profit Distribution 4

Mgmt ForForApprove Annual Report and Summary 5

Mgmt ForForApprove Bank Credit Line Application and Its Relevant Guarantee

6

Mgmt ForForApprove Use of Idle Raised Funds for Cash Management

7

Mgmt AgainstForApprove Use of Own Funds to Invest in Financial Products

8

Tasly Pharmaceutical Group Co., Ltd.

Meeting Date: 05/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y8T28F109

Ticker: 600535

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves

4

Mgmt ForForApprove Annual Report and Summary 5

Mgmt AgainstForApprove Provision of Guarantee 6

Mgmt AgainstForApprove Credit Line Bank Application 7

Mgmt ForForApprove to Appoint Auditor 8

Mgmt AgainstForApprove Issuance of Super Short-term Commercial Papers

9

Page 343: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tasly Pharmaceutical Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Issuance of Medium-term Notes 10

Zhejiang Conba Pharmaceutical Co., Ltd.

Meeting Date: 05/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y9889P104

Ticker: 600572

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove to Appoint Financial Auditor 6

Mgmt ForForApprove Change in the Use of Proceeds 7

Zhejiang Longsheng Group Co., Ltd.

Meeting Date: 05/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y98918108

Ticker: 600352

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Financial Budget Report 4

Mgmt ForForApprove Annual Report and Summary 5

Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves

6

Page 344: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Zhejiang Longsheng Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Directors and Supervisors

7

Mgmt ForForApprove Guarantee 8

Mgmt ForForApprove to Appoint Auditor 9

SH AgainstForApprove Employee Share Purchase Plan (Draft) and Summary

10

SH AgainstForApprove Methods to Assess the Performance of Plan Participants

11

SH AgainstForApprove Authorization of Board to Handle All Related Matters

12

Beijing Shunxin Agriculture Co., Ltd.

Meeting Date: 05/19/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y0771P104

Ticker: 000860

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove to Appoint Financial Auditor 6

Mgmt ForForApprove Appointment of Internal Control Auditor

7

Mgmt ForForApprove Daily Related-party Transactions 8

Seazen Holdings Co. Ltd.

Meeting Date: 05/19/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y267C9105

Ticker: 601155

Page 345: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Seazen Holdings Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Appointment of Auditor 5

Mgmt ForForApprove Allocation of Income and Dividends 6

Mgmt ForForApprove Remuneration of Directors, Supervisors and Senior Management Members

7

Mgmt ForForApprove Guarantee Plan 8

Mgmt ForForApprove Investment Plan 9

Mgmt ForForApprove Loan from Related Party 10

Mgmt ForForApprove Daily Related-Party Transactions 11

Shanxi Securities Co., Ltd.

Meeting Date: 05/19/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7700J109

Ticker: 002500

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Allocation of Income and Capitalization of Capital Reserves

4

MgmtAPPROVE 2019 DAILY RELATED PARTY TRANSACTIONS AND 2020 DAILY RELATED PARTY TRANSACTIONS

Mgmt ForForApprove Related Party Transaction with Shanxi Financial Investment Holdings Ltd.

5.1

Mgmt ForForApprove Related Party Transaction with Taiyuan Iron and Steel Group and Shanxi International Electricity Group Co., Ltd.

5.2

Page 346: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanxi Securities Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transaction with Deutsche Bank

5.3

Mgmt ForForApprove Related Party Transaction with Related Natural Person and Related Natural Persons Directly or Indirectly Controlled, or Directors and Senior Management Members

5.4

Mgmt ForForApprove Related Party Transaction with Legal Persons or Natural Persons

5.5

Mgmt ForForApprove to Appoint Auditor 6

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

7

Mgmt ForForApprove Remuneration of Directors 8

Mgmt ForForApprove Remuneration of Supervisors 9

Mgmt ForForApprove Remuneration of Senior Management Members

10

Mgmt AgainstForAmend Articles of Association 11

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

12

Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors

13

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

14

Mgmt ForForApprove Detailed Rules for Online Voting of the Shareholders General Meeting

15

CGN Power Co., Ltd.

Meeting Date: 05/20/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1300C101

Ticker: 1816

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Annual Report 3

Page 347: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CGN Power Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Audited Financial Report 4

Mgmt ForForApprove 2019 Profit Distribution Plan 5

Mgmt ForForApprove 2020 Investment Plan and Capital Expenditure Budget

6

Mgmt ForForApprove KPMG Huazhen (Special General Partnership) as Financial and Internal Control Auditor and Authorize Board to Fix their Remuneration

7

Mgmt ForForApprove Change in the Use of Certain Funds Raised from H Shares

8

MgmtELECT DIRECTORS

SH ForForElect Yang Changli as Director 9.1

SH ForForElect Wang Wei as Director 9.2

MgmtAPPROVE REMUNERATION OF DIRECTORS AND SUPERVISORS

Mgmt ForForApprove Remuneration of Zhang Shanming 10.1

Mgmt ForForApprove Remuneration of Yang Changli 10.2

Mgmt ForForApprove Remuneration of Gao Ligang 10.3

Mgmt ForForApprove Remuneration of Tan Jiansheng 10.4

Mgmt ForForApprove Remuneration of Shi Bing 10.5

Mgmt ForForApprove Remuneration of Wang Wei 10.6

Mgmt ForForApprove Remuneration of Zhang Yong 10.7

Mgmt ForForApprove Remuneration of Na Xizhi 10.8

Mgmt ForForApprove Remuneration of Hu Yiguang 10.9

Mgmt ForForApprove Remuneration of Francis Siu Wai Keung

10.10

Mgmt ForForApprove Remuneration of Chen Sui 10.11

Mgmt ForForApprove Remuneration of Chen Rongzhen 10.12

Mgmt ForForApprove Remuneration of Yang Lanhe 10.13

Mgmt ForForApprove Remuneration of Zhu Hui 10.14

Mgmt ForForApprove Remuneration of Wang Hongxin 10.15

Mgmt ForForApprove Donation of Epidemic Prevention and Control Funds

11

Mgmt AgainstForAmend Articles of Association 12

Page 348: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CGN Power Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A and/or H Shares

13

Mgmt ForForApprove Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares

14

CGN Power Co., Ltd.

Meeting Date: 05/20/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1300C101

Ticker: 1816

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares

1

China CITIC Bank Corporation Limited

Meeting Date: 05/20/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1434M116

Ticker: 998

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Annual Report 1

Mgmt ForForApprove 2019 Financial Report 2

Mgmt ForForApprove 2019 Profit Distribution Plan 3

Mgmt ForForApprove 2020 Financial Budget Plan 4

Mgmt ForForApprove 2020 Engagement of Accounting Firms and Their Fees

5

Mgmt ForForApprove 2019 Special Report of Related Party Transactions

6

Page 349: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China CITIC Bank Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Report of the Board of Directors

7

Mgmt ForForApprove 2019 Report of the Board of Supervisors

8

Mgmt ForForApprove Wei Guobin as an External Supervisor

9

Mgmt ForForApprove Improvement of Management on the Remuneration of Independent Directors

10

Mgmt ForForApprove Improvement of Management on the Remuneration of External Directors

11

Mgmt AgainstForAmend Articles of Association 12

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

13

Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors

14

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

15

Mgmt ForForApprove Change of Office and Residence and Amendments to the Related Terms of the Articles of Association

16

Mgmt ForForApprove Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting

17

China CITIC Bank Corporation Limited

Meeting Date: 05/20/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1434M116

Ticker: 998

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting

1

Page 350: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Everbright International Limited

Meeting Date: 05/20/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y14226107

Ticker: 257

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Wong Kam Chung, Raymond as Director 3.1

Mgmt ForForElect Fan Yan Hok, Philip as Director 3.2

Mgmt ForForElect Mar Selwyn as Director 3.3

Mgmt ForForAuthorize Board to Fix the Remuneration of the Directors

3.4

Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5.1

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.2

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3

China Mobile Limited

Meeting Date: 05/20/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y14965100

Ticker: 941

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Wang Yuhang as Director 3

Mgmt AgainstForElect Paul Chow Man Yiu as Director 4.1

Mgmt ForForElect Stephen Yiu Kin Wah as Director 4.2

Page 351: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Mobile Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8

Mgmt AgainstForAdopt Share Option Scheme and Related Transactions

9

Guizhou Bailing Group Pharmaceutical Co., Ltd.

Meeting Date: 05/20/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y2945M108

Ticker: 002424

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Appointment of Auditor 4

Mgmt ForForApprove Financial Statements 5

Mgmt ForForApprove Financial Budget Report 6

Mgmt ForForApprove Profit Distribution 7

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Jiang Wei as Non-Independent Director 8.1

Mgmt ForForElect Jiang Yong as Non-Independent Director 8.2

Mgmt ForForElect Niu Min as Non-Independent Director 8.3

Mgmt ForForElect Chen Pei as Non-Independent Director 8.4

Mgmt ForForElect Kuang Xunhua as Non-Independent Director

8.5

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Page 352: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Guizhou Bailing Group Pharmaceutical Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Zhong Guoyue as Independent Director 9.1

Mgmt ForForElect Hu Jian as Independent Director 9.2

Mgmt ForForElect Liu Shengqiang as Independent Director 9.3

Mgmt ForForElect Wang Yu as Independent Director 9.4

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Xia Wen as Supervisor 10.1

Mgmt ForForElect Sun Xuchen as Supervisor 10.2

Mgmt ForForElect Long Dong as Supervisor 10.3

Meituan Dianping

Meeting Date: 05/20/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G59669104

Ticker: 3690

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Orr Gordon Robert Halyburton as Director

2

Mgmt ForForElect Leng Xuesong as Director 3

Mgmt ForForElect Shum Heung Yeung Harry as Director 4

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

9

Page 353: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 05/20/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y6436A101

Ticker: 000046

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Profit Distribution 4

Mgmt ForForApprove Annual Report and Summary 5

Mgmt ForForApprove Amendments to Articles of Association

6

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

7

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee

8

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Song Hongmou as Non-independent Director

9.1

SH ForForElect Zhang Xifang as Non-independent Director

9.2

SH ForForElect Zhang Bo as Non-independent Director 9.3

SH ForForElect Feng Henian as Non-independent Director

9.4

SH ForForElect Zang Wei as Non-independent Director 9.5

SH ForForElect Shu Gaoyong as Non-independent Director

9.6

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Hu Jian as Independent Director 10.1

Mgmt ForForElect Yu Yumiao as Independent Director 10.2

Mgmt ForForElect Chen Feixiang as Independent Director 10.3

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

SH ForForElect Li Minghai as Supervisor 11.1

SH ForForElect Zhao Yingwei as Supervisor 11.2

Page 354: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Oceanwide Holdings Co., Ltd. (Beijing)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForElect Liu Hongwei as Supervisor 11.3

SH ForForElect Feng Zhuangyong as Supervisor 11.4

SH AgainstForApprove Provision of Guarantee 12

Chengdu Westone Information Industry, Inc.

Meeting Date: 05/21/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y95366103

Ticker: 002268

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Daily Related Party Transaction 6

China Tower Corp. Ltd.

Meeting Date: 05/21/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y15076105

Ticker: 788

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Profit Distribution Proposal and Declaration of Final Dividend

2

Mgmt ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Tower Corp. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou

4

Mgmt ForForElect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration

5

Mgmt AgainstForAmend Articles of Association 6

Mgmt AgainstForApprove Issuance of Equity or 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

7

China Tower Corp. Ltd.

Meeting Date: 05/21/2020 Country: China

Meeting Type: Special

Primary Security ID: Y15076105

Ticker: 788

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt AgainstForAmend Articles of Association 1

Country Garden Holdings Co. Ltd.

Meeting Date: 05/21/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G24524103

Ticker: 2007

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Yang Zhicheng as Director 3a1

Mgmt ForForElect Su Baiyuan as Director 3a2

Page 356: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Country Garden Holdings Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Chen Chong as Director 3a3

Mgmt ForForElect Lai Ming, Joseph as Director 3a4

Mgmt ForForElect To Yau Kwok as Director 3a5

Mgmt ForForAuthorize Board to Fix the Remuneration of Directors

3b

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Hengan International Group Company Limited

Meeting Date: 05/21/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G4402L151

Ticker: 1044

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Hui Lin Chit as Director 3

Mgmt ForForElect Hung Ching Shan as Director 4

Mgmt ForForElect Xu Shui Shen as Director 5

Mgmt ForForElect Xu Chun Man as Director 6

Mgmt AgainstForElect Chan Henry as Director 7

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

8

Mgmt AgainstForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

9

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

Mgmt ForForAuthorize Repurchase of Issued Share Capital 11

Page 357: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hengan International Group Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 12

MTN Group Ltd.

Meeting Date: 05/21/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S8039R108

Ticker: MTN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Lamido Sanusi as Director Mgmt For For

Mgmt ForForElect Vincent Rague as Director 2

Mgmt ForForRe-elect Stan Miller as Director 3

Mgmt ForForRe-elect Paul Hanratty as Director 4

Mgmt ForForRe-elect Nkululeko Sowazi as Director 5

Mgmt ForForRe-elect Azmi Mikati as Director 6

Mgmt ForForRe-elect Christine Ramon as Member of the Audit Committee

7

Mgmt AgainstForElect Swazi Tshabalala as Member of the Audit Committee

8

Mgmt ForForElect Vincent Rague as Member of the Audit Committee

9

Mgmt ForForRe-elect Paul Hanratty as Member of the Audit Committee

10

Mgmt ForForElect Lamido Sanusi as Member of the Social and Ethics Committee

11

Mgmt ForForElect Stanley Miller as Member of the Social and Ethics Committee

12

Mgmt ForForElect Nkunku Sowazi as Member of the Social and Ethics Committee

13

Mgmt ForForElect Khotso Mokhele as Member of the Social and Ethics Committee

14

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

15

Mgmt ForForReappoint SizweNtsalubaGobodo Grant Thornton Inc as Auditors of the Company

16

Mgmt ForForAppoint Ernst & Young Inc as Auditors of the Company

17

Page 358: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

MTN Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

18

Mgmt ForForAuthorise Board to Issue Shares for Cash 19

Mgmt ForForApprove Remuneration Policy 20

Mgmt ForForApprove Remuneration Implementation Report

21

Mgmt AgainstForApprove Non-executive Directors' Remuneration

22

Mgmt ForForAuthorise Repurchase of Issued Share Capital 23

Mgmt AgainstForApprove Financial Assistance to Subsidiaries and Other Related and Inter-related Entities

24

Mgmt AgainstForApprove Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries

25

Zhejiang NHU Co. Ltd.

Meeting Date: 05/21/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y98910105

Ticker: 002001

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Use of Raised Funds for Cash Management

6

Mgmt ForForApprove Bill Pool Business 7

Mgmt ForForApprove Provision of Guarantee 8

Mgmt ForForApprove Change in Registered Address 9

Mgmt ForForApprove Amendments to Articles of Association

10

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

11

Page 359: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Zhejiang NHU Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

12

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

13

Mgmt ForForAmend Working System for Independent Directors

14

Mgmt ForForAmend Information Disclosure Management System

15

Mgmt ForForAmend Management System for Providing External Guarantees

16

Mgmt ForForAmend Related-Party Transaction Management System

17

Mgmt ForForApprove to Appoint Auditor 18

BANK POLSKA KASA OPIEKI SA

Meeting Date: 05/22/2020 Country: Poland

Meeting Type: Annual

Primary Security ID: X0R77T117

Ticker: PEO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

MgmtOpen Meeting 1

Mgmt ForForElect Meeting Chairman 2

MgmtAcknowledge Proper Convening of Meeting 3

Mgmt ForForElect Members of Vote Counting Commission 4

Mgmt ForForApprove Agenda of Meeting 5

MgmtReceive Management Board Report on Company's Operations

6

MgmtReceive Financial Statements 7

MgmtReceive Management Board Report on Group's Operations

8

MgmtReceive Consolidated Financial Statements 9

MgmtReceive Management Board Proposal on Allocation of Income

10

MgmtReceive Supervisory Board Report 11

Page 360: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BANK POLSKA KASA OPIEKI SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Management Board Report on Company's Operations

12.A

Mgmt ForForApprove Financial Statements 12.B

Mgmt ForForApprove Management Board Report on Group's Operations

12.C

Mgmt ForForApprove Consolidated Financial Statements 12.D

Mgmt ForForApprove Allocation of Income and Omission of Dividends

12.E

Mgmt ForForApprove Supervisory Board Report 12.F

Mgmt ForForApprove Discharge of Michal Krupinski (CEO) 12.GA

Mgmt ForForApprove Discharge of Tomasz Kubiak (Deputy CEO)

12.GB

Mgmt ForForApprove Discharge of Michal Lehmann (Deputy CEO)

12.GC

Mgmt ForForApprove Discharge of Marek Lusztyn (Deputy CEO)

12.GD

Mgmt ForForApprove Discharge of Tomasz Styczynski (Deputy CEO)

12.GE

Mgmt ForForApprove Discharge of Marek Tomczuk (Deputy CEO)

12.GF

Mgmt ForForApprove Discharge of Magdalena Zmitrowicz (Deputy CEO)

12.GG

Mgmt ForForApprove Discharge of Marcin Gadomski (Deputy CEO)

12.GH

Mgmt ForForApprove Discharge of Grzegorz Olszewski (Management Board Member)

12.GI

Mgmt ForForApprove Discharge of Piotr Wetmanski (Management Board Member)

12.GJ

Mgmt ForForApprove Discharge of Pawel Surowka (Supervisory Board Chairman)

12.HA

Mgmt ForForApprove Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairman)

12.HB

Mgmt ForForApprove Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman)

12.HC

Mgmt ForForApprove Discharge of Pawel Stopczynski (Supervisory Board Secretary)

12.HD

Mgmt ForForApprove Discharge of Grzegorz Janas (Supervisory Board Member)

12.HE

Mgmt ForForApprove Discharge of Michal Kaszynski (Supervisory Board Member)

12.HF

Page 361: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BANK POLSKA KASA OPIEKI SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)

12.HG

Mgmt ForForApprove Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)

12.HH

Mgmt ForForApprove Discharge of Marian Majcher (Supervisory Board Member)

12.HI

Mgmt ForForApprove Discharge of Piotr Teleon (CEO of Centralny Dom Maklerski Pekao SA)

12.IA

Mgmt ForForApprove Discharge of Katarzyna Burek (Management Board Member of Centralny Dom Maklerski Pekao SA)

12.IB

Mgmt ForForApprove Discharge of Marek Tomczuk (Supervisory Board Chairman of Centralny Dom Maklerski Pekao SA)

12.JA

Mgmt ForForApprove Discharge of Tomasy Styczynski (Supervisory Board Deputy Chairman of Centralny Dom Maklerski Pekao SA)

12.JB

Mgmt ForForApprove Discharge of Piotr Kozlowski (Supervisory Board Member of Centralny Dom Maklerski Pekao SA)

12.JC

Mgmt ForForApprove Discharge of Adam Hawryluk (Supervisory Board Member of Centralny Dom Maklerski Pekao SA)

12.JD

Mgmt ForForApprove Discharge of Kamila Marchewska-Bartkowiak (Supervisory Board Member of Centralny Dom Maklerski Pekao SA)

12.JE

Mgmt ForForApprove Discharge of Roza Milic-Czerniak (Supervisory Board Member of Centralny Dom Maklerski Pekao SA)

12.JF

Mgmt ForForApprove Discharge of Slawomir Olszewski (Supervisory Board Member of Centralny Dom Maklerski Pekao SA)

12.JG

Mgmt ForForApprove Supervisory Board Report on Remuneration Policy

13

Mgmt AgainstForApprove Remuneration Policy 14

MgmtReceive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions

15

Mgmt AgainstForRecall Supervisory Board Member 16.A

Mgmt AgainstForElect Supervisory Board Member 16.B

Mgmt ForForAmend Statute Re: Supervisory Board 17.A

Page 362: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BANK POLSKA KASA OPIEKI SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Statute Re: Supervisory Board 17.B

Mgmt ForForAmend Statute Re: Supervisory Board 17.C

MgmtShareholder Proposals Submitted by PZU SA

SH AgainstNoneAmend Statute 18.A

SH AgainstNoneAmend Statute Re: Supervisory Board 18.B

SH AgainstNoneAmend Statute Re: Management and Supervisory Boards

18.C

MgmtManagement Proposal

MgmtClose Meeting 19

China National Building Material Company Limited

Meeting Date: 05/22/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y15045100

Ticker: 3323

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve 2019 Report of the Board of Directors

Mgmt For For

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Auditors' Report and Audited Financial Statements

3

Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend Distribution Plan

4

Mgmt ForForAuthorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend

5

Mgmt ForForApprove Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForElect Li Jun as Director and Authorize Board to Fix His Remuneration

7

Mgmt ForForElect Wang Yumeng as Supervisor and Authorize Board to Fix His Remuneration

8

Page 363: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China National Building Material Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares

9

Mgmt AgainstForApprove Issuance of Debt Financing Instruments and Related Transactions

10

Mgmt AgainstForAmend Articles of Association 11a

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

11b

China National Building Material Company Limited

Meeting Date: 05/22/2020 Country: China

Meeting Type: Special

Primary Security ID: Y15045100

Ticker: 3323

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt AgainstForAmend Articles of Association 1a

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

1b

China Resources Beer (Holdings) Company Limited

Meeting Date: 05/22/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y15037107

Ticker: 291

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt AgainstForElect Hou Xiaohai as Director 3.1

Mgmt ForForElect Lai Po Sing, Tomakin as Director 3.2

Mgmt ForForElect Tuen-Muk Lai Shu as Director 3.3

Mgmt ForForElect Li Ka Cheung, Eric as Director 3.4

Page 364: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Resources Beer (Holdings) Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Cheng Mo Chi, Moses as Director 3.5

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.6

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

China Resources Gas Group Limited

Meeting Date: 05/22/2020 Country: Bermuda

Meeting Type: Annual

Primary Security ID: G2113B108

Ticker: 1193

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt AgainstForElect Chen Ying as Director 3.1

Mgmt AgainstForElect Wang Yan as Director 3.2

Mgmt ForForElect Wong Tak Shing as Director 3.3

Mgmt ForForElect Yu Hon To, David as Director 3.4

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.5

Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C

Page 365: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Nedbank Group Ltd.

Meeting Date: 05/22/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S5518R104

Ticker: NED

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForElect Tshilidzi Marwala as Director 1.1

Mgmt ForForRe-elect Hubert Brody as Director 2.1

Mgmt ForForRe-elect Errol Kruger as Director 2.2

Mgmt ForForRe-elect Linda Makalima as Director 2.3

Mgmt ForForRe-elect Mpho Makwana as Director 2.4

Mgmt ForForRe-elect Dr Mantsika Matooane as Director 2.5

Mgmt ForForReappoint Deloitte & Touche as Auditors with Lito Nunes as the Designated Registered Auditor

3.1

Mgmt ForForReappoint Ernst & Young as Auditors with Farouk Mohideen as the Designated Registered Auditor

3.2

Mgmt ForForElect Stanley Subramoney as Member of the Audit Committee

4.1

Mgmt ForForElect Hubert Brody as Member of the Audit Committee

4.2

Mgmt ForForElect Neo Dongwana as Member of the Audit Committee

4.3

Mgmt ForForElect Errol Kruger as Member of the Audit Committee

4.4

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

5

Mgmt ForForAdopt and Publicly Disclose an Energy Policy 6.1

Mgmt ForForReport on the Company's Approach to Measuring, Disclosing and Assessing its Exposure to Climate-related Risks

6.2

MgmtAdvisory Endorsement

Mgmt ForForApprove Remuneration Policy 7.1

Mgmt ForForApprove Remuneration Implementation Report

7.2

MgmtSpecial Resolutions

Mgmt ForForApprove Fees for the Non-executive Chairman 1.1

Page 366: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Nedbank Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Fees for the Lead Independent Director

1.2

Mgmt ForForApprove Fees for the Nedbank Group Board Member

1.3

Mgmt ForForApprove Fees for the Group Audit Committee 1.4

Mgmt ForForApprove Fees for the Group Credit Committee 1.5

Mgmt ForForApprove Fees for the Group Directors' Affairs Committee

1.6

Mgmt ForForApprove Fees for the Group Information Technology Committee

1.7

Mgmt ForForApprove Fees for the Group Related Party Transactions Committee

1.8

Mgmt ForForApprove Fees for the Group Remuneration Committee

1.9

Mgmt ForForApprove Fees for the Group Risk and Capital Management Committee

1.10

Mgmt ForForApprove Fees for the Group Transformation, Social and Ethics Committee

1.11

Mgmt ForForAuthorise Repurchase of Issued Share Capital 2

Mgmt ForForAuthorise Board to Issue Shares for Cash 3

Mgmt ForForApprove Financial Assistance to Related and Inter-related Companies

4

RiseSun Real Estate Development Co., Ltd.

Meeting Date: 05/22/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7286J101

Ticker: 002146

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements and Audit Report

4

Mgmt ForForApprove Financial Statements 5

Mgmt ForForApprove Allocation of Income and Dividends 6

Page 367: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

RiseSun Real Estate Development Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Financial Budget Report 7

Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor

8

SH ForForApprove Provision of Guarantee for Chengdu Tianhe Real Estate Development Co., Ltd.

9

SH ForForApprove Provision of Guarantee for Rongsheng Xingcheng (Tangshan) Yuanqu Construction Development Co., Ltd.

10

SH ForForApprove Company's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China

11

SH ForForApprove Scheme for the Above Company's Oversea Listing

12

SH ForForApprove Commitment of Upholding the Independent Listing Status

13

SH ForForApprove Statement on and Prospect of the Continuing Profitability

14

SH ForForApprove Authorization of the Board to Handle All Related Matters Regarding Scheme for the Above Company's Oversea Listing

15

SH ForForApprove Full Circulation Application 16

Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd.

Meeting Date: 05/22/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7699D105

Ticker: 600895

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements and Financial Budget Report

4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Stock Funds Management 6

Page 368: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Debt Financing Instrument

7

Mgmt ForForElect He Dajun as Non-independent Director 8

Mgmt ForForElect Tao Mingchang as Supervisor 9

Mgmt ForForApprove Appointment of Financial Auditor and Internal Control Auditor

10

Sunny Optical Technology (Group) Company Limited

Meeting Date: 05/22/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G8586D109

Ticker: 2382

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Ye Liaoning as Director 3a

Mgmt ForForElect Wang Wenjie as Director 3b

Mgmt AgainstForElect Wang Wenjian as Director 3c

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3d

Mgmt ForForApprove Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Suzano SA

Meeting Date: 05/22/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P8T20U187

Ticker: SUZB3

Page 369: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Suzano SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

2

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

3

Mgmt ForForElect Directors 4

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

5

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

6

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 6, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect David Feffer as Director

7.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director

7.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Daniel Feffer as Director

7.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director

7.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director

7.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director

7.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Independent Director

7.7

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director

7.8

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director

7.9

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Suzano SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Company's Management and Fiscal Council

8

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

9

Mgmt AbstainForElect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate

10.1

Mgmt AbstainForElect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate

10.2

SH ForNoneElect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder

11

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

12

Mgmt AgainstNoneAs an Ordinary Shareholder, Would You 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

Mgmt ForForFix Number of Directors at Ten 14

SH ForNoneElect Helio Lima Magalhaes as Director Appointed by Minority Shareholder

15

Suzano SA

Meeting Date: 05/22/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P8T20U187

Ticker: SUZB3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Agreement to Absorb Suzano Participacoes do Brasil Ltda.

Mgmt For For

Mgmt ForForRatify PricewaterhouseCoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction

2

Mgmt ForForApprove Independent Firm's Appraisal 3

Mgmt ForForApprove Absorption of Suzano Participacoes do Brasil Ltda.

4

Page 371: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Suzano SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Mgmt AgainstNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

6

Caitong Securities Co., Ltd.

Meeting Date: 05/25/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1072S102

Ticker: 601108

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove 2019 Related Party Transactions 6

Mgmt ForForApprove 2020 Daily Related Party Transactions

7

Mgmt ForForApprove Securities Investment 8

MgmtAPPROVE GENERAL AUTHORIZATION ON DEBT FINANCING INSTRUMENTS

Mgmt AgainstForApprove Main Subject and Method 9.1

Mgmt AgainstForApprove Type and Issue Scale 9.2

Mgmt AgainstForApprove Term 9.3

Mgmt AgainstForApprove Issuance Price and Interest Rate 9.4

Mgmt AgainstForApprove Guarantee and Other Credit Enhancement Arrangements

9.5

Mgmt AgainstForApprove Use of Proceeds 9.6

Mgmt AgainstForApprove Target Subscribers and Placing Arrangements for Shareholders

9.7

Mgmt AgainstForApprove Appointment of Issuance-Related Agency and Other Relevant Matters

9.8

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Caitong Securities Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Safeguard Measures for Debt Repayment

9.9

Mgmt AgainstForApprove Listing of Debt Financing Instruments

9.10

Mgmt AgainstForApprove Resolution Validity Period 9.11

Mgmt AgainstForApprove Extension of Resolution Validity Period in Connection to Issuance of Convertible Bonds

10

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

11

Mgmt ForForApprove Appointment of Auditor and Internal Control Auditor

12

Mgmt ForForApprove Formulation of Director Performance Evaluation and Remuneration Management System

13

Mgmt ForForApprove Change of Registered Address 14

Mgmt AgainstForAmend Articles of Association 15

Mgmt ForForApprove Shareholder Return Plan 16

Mgmt ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

17

Mgmt ForForElect Pang Xiaofeng as Supervisor 18

Mgmt ForForApprove Formulation of Supervisor Performance Evaluation

19

China Unicom (Hong Kong) Limited

Meeting Date: 05/25/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y1519S111

Ticker: 762

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Li Fushen as Director 3.1a

Mgmt ForForElect Fan Yunjun as Director 3.1b

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Unicom (Hong Kong) Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Law Fan Chiu Fun Fanny as Director 3.1c

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.2

Mgmt ForForApprove KPMG and KPMG Huazhen LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Geely Automobile Holdings Limited

Meeting Date: 05/25/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G3777B103

Ticker: 175

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Li Shu Fu as Director 3

Mgmt ForForElect Li Dong Hui, Daniel as Director 4

Mgmt ForForElect Lee Cheuk Yin, Dannis as Director 5

Mgmt ForForElect Wang Yang as Director 6

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

7

Mgmt ForForApprove Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration

8

Mgmt ForForAuthorize Repurchase of Issued Share Capital 9

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

Page 374: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Air China Limited

Meeting Date: 05/26/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y002A6104

Ticker: 753

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Work Report of the Supervisory Committee

2

Mgmt ForForElect Feng Gang as Director 3

Mgmt ForForApprove 2019 Audited Consolidated Financial Statements

4

Mgmt ForForApprove 2019 Profit Distribution Proposal 5

Mgmt ForForApprove Deloitte Touche Tohmatsu as the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt AgainstForApprove Grant of General Mandate to the Board to Issue Debt Financing Instruments

7

SH ForForElect Duan Hongyi as Director and Authorize Board to Fix His Remuneration

8

China Telecom Corporation Limited

Meeting Date: 05/26/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1505D102

Ticker: 728

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend Payment

2

Mgmt ForForApprove Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration

3

Page 375: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Telecom Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Ke Ruiwen as Director 4.1

Mgmt ForForElect Li Zhengmao as Director 4.2

Mgmt ForForElect Shao Guanglu as Director 4.3

Mgmt ForForElect Chen Zhongyue as Director 4.4

Mgmt ForForElect Liu Guiqing as Director 4.5

Mgmt ForForElect Zhu Min as Director 4.6

Mgmt ForForElect Wang Guoquan as Director 4.7

Mgmt ForForElect Chen Shengguang as Director 4.8

Mgmt ForForElect Tse Hau Yin, Aloysius as Director 4.9

Mgmt ForForElect Xu Erming as Director 4.10

Mgmt ForForElect Wang Hsuehming as Director 4.11

Mgmt ForForElect Yeung Chi Wai, Jason as Director 4.12

Mgmt ForForElect Sui Yixun as Supervisor 5.1

Mgmt ForForElect Xu Shiguang as Supervisor 5.2

Mgmt ForForElect You Minqiang as Supervisor 5.3

Mgmt AgainstForAmend Articles of Association and Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association

6

Mgmt ForForApprove Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures

7

Mgmt ForForApprove Issuance of Company Bonds in the People's Republic of China, Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China

8

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

9

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Gemdale Corp.

Meeting Date: 05/26/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2685G105

Ticker: 600383

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS

Mgmt

Mgmt ForForElect Ling Ke as Non-Independent Director 1.1

Mgmt ForForElect Huang Juncan as Non-Independent Director

1.2

Mgmt ForForElect Chen Aihong as Non-Independent Director

1.3

Mgmt ForForElect Chen Bi'an as Non-Independent Director 1.4

Mgmt ForForElect Sun Juyi as Non-Independent Director 1.5

Mgmt ForForElect Xu Jiajun as Non-Independent Director 1.6

Mgmt ForForElect Lin Shengde as Non-Independent Director

1.7

Mgmt ForForElect Luo Sheng as Non-Independent Director 1.8

Mgmt ForForElect Wei Chuanjun as Non-Independent Director

1.9

Mgmt ForForElect Chen Jin as Independent Director 1.10

Mgmt ForForElect Wang Tianguang as Independent Director

1.11

Mgmt ForForElect Hu Yebi as Independent Director 1.12

Mgmt ForForElect Gu Feng as Independent Director 1.13

Mgmt ForForElect Lv Zhiwei as Independent Director 1.14

MgmtELECT SUPERVISORS

Mgmt ForForElect Hu Xiangqun as Supervisor 2.1

Mgmt ForForElect Xu Qian as Supervisor 2.2

Mgmt ForForElect Xi You as Supervisor 2.3

Powszechny Zaklad Ubezpieczen SA

Meeting Date: 05/26/2020 Country: Poland

Meeting Type: Annual

Primary Security ID: X6919T107

Ticker: PZU

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Powszechny Zaklad Ubezpieczen SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForElect Meeting Chairman 2

MgmtAcknowledge Proper Convening of Meeting 3

Mgmt ForForApprove Agenda of Meeting 4

MgmtReceive Financial Statements 5

MgmtReceive Consolidated Financial Statements 6

MgmtReceive Management Board Report on Company's, Group's Operations, and Non-Financial Information

7

MgmtReceive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income

8

MgmtReceive Supervisory Board Report on Its Activities

9

Mgmt ForForApprove Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

10

Mgmt ForForApprove Financial Statements 11

Mgmt ForForApprove Consolidated Financial Statements 12

Mgmt ForForApprove Management Board Report on Company's, Group's Operations, and Non-Financial Information

13

Mgmt ForForApprove Allocation of Income and Omission of Dividends

14

Mgmt ForForApprove Discharge of Aleksandra Agatowska (Management Board Member)

15.1

Mgmt ForForApprove Discharge of Adam Brzozowski (Management Board Member)

15.2

Mgmt ForForApprove Discharge of Roger Hodgkiss (Management Board Member)

15.3

Mgmt ForForApprove Discharge of Marcin Eckert (Management Board Member)

15.4

Mgmt ForForApprove Discharge of Elzbieta Haeuser-Schoeneich (Management Board Member)

15.5

Page 378: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Powszechny Zaklad Ubezpieczen SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Tomasz Kulik (Management Board Member)

15.6

Mgmt ForForApprove Discharge of Maciej Rapkiewicz (Management Board Member)

15.7

Mgmt ForForApprove Discharge of Malgorzata Sadurska (Management Board Member)

15.8

Mgmt ForForApprove Discharge of Pawel Surowka (Management Board Member)

15.9

Mgmt ForForApprove Discharge of Marcin Chludzinski (Supervisory Board Member)

16.1

Mgmt ForForApprove Discharge of Pawel Gorecki (Supervisory Board Member)

16.2

Mgmt ForForApprove Discharge of Agata Gornicka (Supervisory Board Member)

16.3

Mgmt ForForApprove Discharge of Robert Jastrzebski (Supervisory Board Member)

16.4

Mgmt ForForApprove Discharge of Tomasz Kuczur (Supervisory Board Member)

16.5

Mgmt ForForApprove Discharge of Katarzyna Lewandowska (Supervisory Board Member)

16.6

Mgmt ForForApprove Discharge of Maciej Lopinski (Supervisory Board Member)

16.7

Mgmt ForForApprove Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member)

16.8

Mgmt ForForApprove Discharge of Alojzy Nowak (Supervisory Board Member)

16.9

Mgmt ForForApprove Discharge of Krzysztof Opolski (Supervisory Board Member)

16.10

Mgmt ForForApprove Discharge of Robert Snitko (Supervisory Board Member)

16.11

Mgmt ForForApprove Discharge of Maciej Zaborowski (Supervisory Board Member)

16.12

Mgmt AgainstForRecall Supervisory Board Member 17.1

Mgmt AgainstForElect Supervisory Board Member 17.2

Mgmt AgainstForAmend Statute Re: General Meeting, Supervisory Board

18

Mgmt ForForAmend Statute Re: Supervisory Board 19

Mgmt AgainstForAmend Statute Re: General Meeting, Supervisory Board

20

Mgmt ForForAmend Statute Re: General Meeting, Supervisory Board

21

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Powszechny Zaklad Ubezpieczen SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Statute Re: Corporate Purpose 22

Mgmt ForForAmend Statute Re: General Meeting, Supervisory Board, Management Board

23

Mgmt AgainstForApprove Remuneration Policy 24

MgmtClose Meeting 25

Shriram Transport Finance Company Limited

Meeting Date: 05/26/2020 Country: India

Meeting Type: Special

Primary Security ID: Y7758E119

Ticker: 511218

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt AgainstForApprove Issuance of Redeemable Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis

1

Sibanye Stillwater Ltd.

Meeting Date: 05/26/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S7627K103

Ticker: SSW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForReappoint Ernst & Young Inc as Auditors of the Company with Lance Tomlinson as the Designated Individual Partner

1

Mgmt ForForElect Elaine Dorward-King as Director 2

Mgmt ForForElect Vincent Maphai as Director 3

Mgmt ForForRe-elect Timothy Cumming as Director 4

Mgmt ForForRe-elect Charl Keyter as Director 5

Page 380: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sibanye Stillwater Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Keith Rayner as Chair of the Audit Committee

6

Mgmt ForForRe-elect Timothy Cumming as Member of the Audit Committee

7

Mgmt ForForRe-elect Savannah Danson as Member of the Audit Committee

8

Mgmt ForForRe-elect Rick Menell as Member of the Audit Committee

9

Mgmt ForForRe-elect Nkosemntu Nika as Member of the Audit Committee

10

Mgmt ForForRe-elect Susan van der Merwe as Member of the Audit Committee

11

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

12

Mgmt ForForAuthorise Board to Issue Shares for Cash 13

Mgmt ForForApprove Remuneration Policy 14

Mgmt ForForApprove Remuneration Implementation Report

15

MgmtSpecial Resolutions

Mgmt ForForApprove Remuneration of Non-Executive Directors

1

Mgmt ForForApprove that Lead Independent Director Recompense for Period Since Appointment

2

Mgmt ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

3

Mgmt ForForAuthorise Repurchase of Issued Share Capital 4

Sino Biopharmaceutical Ltd.

Meeting Date: 05/26/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G8167W138

Ticker: 1177

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Cheng Cheung Ling as Director 3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sino Biopharmaceutical Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Tse, Eric S Y as Director 4

Mgmt AgainstForElect Wang Shanchun as Director 5

Mgmt ForForElect Tian Zhoushan as Director 6

Mgmt ForForElect Lu Zhengfei as Director 7

Mgmt ForForElect Li Dakui as Director 8

Mgmt ForForAuthorize Board to Fix Remuneration of Director

9

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

10

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 11B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 11C

Chailease Holding Co., Ltd.

Meeting Date: 05/27/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G20288109

Ticker: 5871

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

3

Mgmt ForForAmend Articles of Association 4

Mgmt ForForApprove the Company's Plan to Raise Long Term Capital

5

Mgmt ForForApprove the Issuance of New Shares Via Capitalization of Retained Earnings

6

MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Chailease Holding Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director

7.1

Mgmt ForForElect FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director

7.2

Mgmt ForForElect CHEE WEE GOH, with ID No. 1946102XXX, as Non-Independent Director

7.3

Mgmt ForForElect HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director

7.4

Mgmt ForForElect KING WAI ALFRED WONG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director

7.5

Mgmt ForForElect CHIH-YANG, CHEN, a Representative of LI CHENG INVESTMENT CO., LTD. with Shareholder No. 104095, as Non-Independent Director

7.6

Mgmt ForForElect STEVEN JEREMY GOODMAN with ID No. 1959121XXX as Independent Director

7.7

Mgmt ForForElect CHING-SHUI TSOU with ID No. J101182XXX as Independent Director

7.8

Mgmt ForForElect CASEY K. TUNG with ID No. 1951121XXX as Independent Director

7.9

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD.

8

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD.

9

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Director HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD.

10

China Life Insurance Co. Ltd. (Taiwan)

Meeting Date: 05/27/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y1478C107

Ticker: 2823

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Life Insurance Co. Ltd. (Taiwan)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Yu Ling Kuo, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director

5.1

Mgmt ForForElect Hui Chi Shih, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director

5.2

Mgmt ForForElect Shan Jung Yu, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director

5.3

Mgmt ForForElect Stephanie Hwang, Representative of Tai Li Investment Co Ltd, with Shareholder No. 213450, as Non-Independent Director

5.4

Mgmt ForForElect Tony T.M. Hsu, Representative of Tai Li Investment Co Ltd, with Shareholder No. 213450, as Non-Independent Director

5.5

Mgmt ForForElect Johnson F.H.Huang, with ID No. A121695XXX, as Independent Director

5.6

Mgmt ForForElect Cheng Hsien Tsai, with ID No. D120899XXX, as Independent Director

5.7

Mgmt ForForElect Da Bai Shen, with ID No. A122103XXX, as Independent Director

5.8

Mgmt ForForElect Ming Rong Lai, with ID No. A121224XXX, as Independent Director

5.9

Mgmt ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Jumbo SA

Meeting Date: 05/27/2020 Country: Greece

Meeting Type: Annual

Primary Security ID: X4114P111

Ticker: BELA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForRatify Previously Approved Decision on Distribution of Special Dividend

1

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends 3

Mgmt AgainstForApprove Discharge of Board and Auditors 4

Mgmt ForForApprove Remuneration of Certain Board Members

5

Mgmt ForForApprove Auditors and Fix Their Remuneration 6

Mgmt ForForApprove Remuneration Report 7

Shimao Property Holdings Limited

Meeting Date: 05/27/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G81043104

Ticker: 813

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Hui Wing Mau as Director 3.1

Mgmt ForForElect Lu Yi as Director 3.2

Mgmt ForForElect Kan Lai Kuen, Alice as Director 3.3

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.4

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shimao Property Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt ForForApprove Change of English Name and Chinese Dual Foreign Name of the Company and Related Transactions

8

China Oilfield Services Limited

Meeting Date: 05/28/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y15002101

Ticker: 2883

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Financial Statements and Statutory Reports

1

Mgmt ForForApprove 2019 Profit Distribution Plan and Annual Dividend Plan

2

Mgmt ForForApprove 2019 Report of the Directors 3

Mgmt ForForApprove 2019 Report of the Supervisory Committee

4

Mgmt AgainstForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForApprove Provision of Guarantees for Other Parties

6

MgmtELECT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Lin Boqiang as Director 7

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

8

Mgmt ForForAuthorize Repurchase of Issued A and H Share Capital

9

Page 386: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Oilfield Services Limited

Meeting Date: 05/28/2020 Country: China

Meeting Type: Special

Primary Security ID: Y15002101

Ticker: 2883

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForAuthorize Repurchase of Issued A and H Share Capital

1

Hengtong Optic-Electric Co., Ltd.

Meeting Date: 05/28/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y3174C100

Ticker: 600487

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Report of the Independent Directors 6

Mgmt ForForApprove Remuneration of Directors and Supervisors

7

Mgmt AgainstForApprove Financial Service Agreement 8

Mgmt ForForApprove to Appoint Auditor 9

Mgmt ForForApprove Increase in Registered Capital and Amend Articles of Association

10

MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Tan Huiliang as Non-independent Director

11.1

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Meeting Date: 05/28/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7687D109

Ticker: 2196

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt AgainstForAmend Articles of Association 1

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

2

MgmtRESOLUTIONS IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING

Mgmt ForForApprove Issuing Entity 3.1

Mgmt ForForApprove Type of Securities to be Issued 3.2

Mgmt ForForApprove Par Value of Shares 3.3

Mgmt ForForApprove Size of Issuance 3.4

Mgmt ForForApprove Target Subscribers 3.5

Mgmt ForForApprove Issuance Price and Pricing Methodology

3.6

Mgmt ForForApprove Method of Issuance 3.7

Mgmt ForForApprove Place of Listing 3.8

Mgmt ForForApprove Time of Issuance and Listing 3.9

Mgmt ForForApprove Use of Proceeds of the Issuance 3.10

Mgmt ForForAuthorize Board to Deal with All Matters in Relation to the Proposed Shanghai Henlius Listing

4

Mgmt ForForApprove Mutual Supply Framework Agreement and Related Transactions

5

Mgmt AgainstForApprove Estimates of Ongoing Related Party Transactions for 2020

6

Shenzhou International Group Holdings Limited

Meeting Date: 05/28/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G8087W101

Ticker: 2313

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shenzhou International Group Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Wang Cunbo as Director 3

Mgmt ForForElect Qiu Weiguo as Director 4

Mgmt AgainstForElect Chen Xu as Director 5

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

6

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

Mgmt ForForAuthorize Repurchase of Issued Share Capital 9

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10

Sunac China Holdings Ltd.

Meeting Date: 05/28/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G8569A106

Ticker: 1918

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Sun Hongbin as Director 3A1

Mgmt ForForElect Wang Mengde as Director 3A2

Mgmt ForForElect Jing Hong as Director 3A3

Mgmt ForForElect Shang Yu as Director 3A4

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3B

Page 389: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sunac China Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C

Walvax Biotechnology Co., Ltd.

Meeting Date: 05/28/2020 Country: China

Meeting Type: Special

Primary Security ID: Y9486E106

Ticker: 300142

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association Mgmt For For

Anhui Conch Cement Company Limited

Meeting Date: 05/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y01373102

Ticker: 914

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Audited Financial Reports 3

Mgmt ForForApprove KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration

4

Mgmt ForForApprove 2019 Profit Appropriation Proposal and Declaration of Final Dividend

5

Page 390: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Anhui Conch Cement Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Provision of Guarantee to Subsidiaries and Invested Companies

6

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

7

Mgmt AgainstForApprove Amendments to Articles of Association

8

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Capitec Bank Holdings Ltd.

Meeting Date: 05/29/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S15445109

Ticker: CPI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForRe-elect Michiel du Pre le Roux as Director 1

Mgmt ForForRe-elect Kabelo Makwane as Director 2

Mgmt ForForRe-elect Chris Otto as Director 3

Mgmt ForForElect Santie Botha as Director 4

Mgmt ForForElect Emma Mashilwane as Director 5

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

6

Mgmt ForForAppoint Deloitte & Touche as Auditors of the Company

7

Mgmt ForForAuthorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash

8

Mgmt ForForAuthorise Board to Issue Shares for Cash 9

Mgmt ForForApprove Remuneration Policy 10

Mgmt ForForApprove Implementation Report of Remuneration Policy

11

MgmtSpecial Resolutions

Mgmt ForForApprove Non-executive Directors' Remuneration

1

Mgmt ForForAuthorise Repurchase of Issued Share Capital 2

Page 391: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Capitec Bank Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

3

Mgmt ForForApprove Financial Assistance in Respect of the Restricted Share Plan

4

China Longyuan Power Group Corporation Limited

Meeting Date: 05/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1501T101

Ticker: 916

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve 2019 Report of the Board of Directors

Mgmt For For

Mgmt ForForApprove 2019 Report of the Supervisory Board

2

Mgmt ForForApprove 2019 Independent Auditor's Report and Audited Financial Statements

3

Mgmt ForForApprove 2019 Final Financial Accounts Report 4

Mgmt ForForApprove 2019 Profit Distribution Plan 5

Mgmt AgainstForApprove 2020 Financial Budget Plan 6

Mgmt ForForApprove Remuneration Plan of Directors and Supervisors

7

Mgmt ForForApprove Baker Tilly China Certified Public Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration

8

Mgmt ForForApprove Ernst & Young as International Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration

9

Mgmt AgainstForAmend Articles of Association 10

Mgmt ForForApprove General Mandate to Apply for Registration and Issuance of Debt Financing Instruments in the PRC

11

Mgmt ForForApprove Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC

12

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13

Page 392: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Longyuan Power Group Corporation Limited

Meeting Date: 05/29/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1501T101

Ticker: 916

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt AgainstForAmend Articles of Association 1

Chunghwa Telecom Co., Ltd.

Meeting Date: 05/29/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y1613J108

Ticker: 2412

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

4

Guangzhou Automobile Group Co., Ltd.

Meeting Date: 05/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y2R318121

Ticker: 2238

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Annual Report and Its Summary Report

1

Mgmt ForForApprove 2019 Work Report of the Board of Directors

2

Page 393: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Guangzhou Automobile Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Work Report of the Supervisory Committee

3

Mgmt ForForApprove 2019 Financial Report 4

Mgmt ForForApprove 2019 Profit Distribution 5

Mgmt ForForApprove Appointment of Auditors 6

Mgmt ForForApprove Appointment of Internal Control Auditors

7

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

Mgmt ForForAuthorize Board of Directors to Issue Debt Financing Instruments

9

Mgmt ForForApprove Utilization of the Remaining Proceeds of an Investment Project Raised From Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital

10

Mgmt AgainstForAmend Articles of Association Regarding Party Committee

11

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

12

MgmtELECT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Zhao Fuquan as Director 13.01

Mgmt ForForElect Xiao Shengfang as Director 13.02

Mgmt ForForElect Wong Hakkun as Director 13.03

Mgmt ForForElect Song Tiebo as Director 13.04

Joincare Pharmaceutical Group Industry Co., Ltd.

Meeting Date: 05/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7742H103

Ticker: 600380

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Supervisors Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Financial Statements 3

Page 394: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Joincare Pharmaceutical Group Industry Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Profit Distribution 4

Mgmt ForForApprove Annual Report and Summary 5

Mgmt ForForApprove Internal Control Audit Report 6

Mgmt ForForApprove Special Audit Notes on Occupancy of Non-operational Funds and Exchanges of Other Related Funds

7

Mgmt ForForApprove Provision for Asset Impairment 8

Mgmt AgainstForApprove Provision of Guarantee 9

Mgmt ForForApprove Appointment of Auditor 10

Mgmt ForForApprove Adjustment of Type and Extension of the Raised Funds Investment Project

11

Mgmt ForForApprove Change in Registered Capital 12

Mgmt ForForApprove Amendments to Articles of Association

13

Mgmt ForForElect Qin Yezhi as Independent Director 14

Magnitogorsk Iron & Steel Works PJSC

Meeting Date: 05/29/2020 Country: Russia

Meeting Type: Annual

Primary Security ID: X5171A103

Ticker: MAGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForApprove Annual Report 1.1

Mgmt ForForApprove Financial Statements 1.2

Mgmt ForForApprove Allocation of Income 2.1

Mgmt ForForApprove Dividends of RUB 1.507 per Share 2.2

MgmtElect 10 Directors via Cumulative Voting

Mgmt AgainstNoneElect Viktor Rashnikov as Director 3.1

Mgmt AgainstNoneElect Andrei Eremin as Director 3.2

Mgmt AgainstNoneElect Kirill Levin as Director 3.3

Mgmt ForNoneElect Valerii Martsinovich as Director 3.4

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Magnitogorsk Iron & Steel Works PJSC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneElect Ralf Morgan as Director 3.5

Mgmt ForNoneElect Nikolai Nikiforov as Director 3.6

Mgmt AgainstNoneElect Olga Rashnikova as Director 3.7

Mgmt AgainstNoneElect Zumrud Rustamova as Director 3.8

Mgmt AgainstNoneElect Sergei Ushakov as Director 3.9

Mgmt AgainstNoneElect Pavel Shiliaev as Director 3.10

Mgmt ForForRatify PricewaterhouseCoopers as Auditor 4

Mgmt ForForApprove Remuneration of Directors 5

Old Mutual Ltd.

Meeting Date: 05/29/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S5790B132

Ticker: OMU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2019

1

Mgmt ForForRe-elect Paul Baloyi as Director 2.1

Mgmt ForForRe-elect Peter de Beyer as Director 2.2

Mgmt ForForRe-elect Albert Essien as Director 2.3

Mgmt ForForRe-elect Nosipho Molope as Director 2.4

Mgmt ForForRe-elect Marshall Rapiya as Director 2.5

Mgmt ForForElect Iain Williamson as Director 3

Mgmt ForForRe-elect Paul Baloyi as Member of the Audit Committee

4.1

Mgmt ForForRe-elect Peter de Beyer as Member of the Audit Committee

4.2

Mgmt ForForRe-elect Itumeleng Kgaboesele as Member of the Audit Committee

4.3

Mgmt ForForRe-elect John Lister as Member of the Audit Committee

4.4

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Old Mutual Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Nosipho Molope as Member of the Audit Committee

4.5

Mgmt ForForReappoint Deloitte & Touche as Auditors of the Company

5.1

Mgmt ForForReappoint KPMG Inc as Auditors of the Company

5.2

Mgmt ForForAuthorise Board to Issue Shares for Cash 6

Mgmt ForForApprove Remuneration Policy 7.1

Mgmt ForForApprove Remuneration Implementation Report

7.2

Mgmt ForForAuthorise Ratification of Approved Resolutions

8

MgmtSpecial Resolutions

Mgmt ForForApprove Remuneration of Non-executive Directors

1

Mgmt ForForAuthorise Repurchase of Issued Share Capital 2

Mgmt ForForApprove Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes

3

Mgmt ForForAmend Memorandum of Incorporation; Place Authorised but Unissued Preference Shares under Control of Directors

4

Shennan Circuits Co., Ltd.

Meeting Date: 05/29/2020 Country: China

Meeting Type: Special

Primary Security ID: Y774D3102

Ticker: 002916

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee Mgmt For For

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

2

Mgmt ForForAmend Articles of Association 3

Page 397: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Meeting Date: 05/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y8318L106

Ticker: 002384

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Allocation of Income and Dividends 5

Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration

6

Mgmt ForForApprove Remuneration of Directors and Senior Management Members

7

Mgmt AgainstForApprove Remuneration of Supervisors 8

Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds

9

Mgmt AgainstForApprove Bank and Financial Credit Line Application

10

MgmtAPPROVE GUARANTEE PROVISION PLAN

Mgmt AgainstForApprove Guarantee for Dragon Electronix Holdings,Inc. and its Controlled Subsidiaries

11.1

Mgmt AgainstForApprove Guarantee for Multek Group (Hong Kong) Ltd. and its Controlled Subsidiaries

11.2

Mgmt AgainstForApprove Guarantee for Hongkong Dongshan Precision Union Photoelectric Co., Ltd.

11.3

Mgmt AgainstForApprove Guarantee for Yancheng Dongshan Precision Manufacturing Co., Ltd.

11.4

Mgmt AgainstForApprove Guarantee for Suzhou Yongchuang Metal Technology Co., Ltd.

11.5

Mgmt AgainstForApprove Guarantee for Mudong Optoelectronics Technology Co., Ltd.

11.6

Mgmt AgainstForApprove Guarantee for Dongguan Dongshan Precision Manufacturing Co., Ltd.

11.7

Mgmt AgainstForApprove Guarantee for Suzhou Aifu Electronic Communication Co., Ltd.

11.8

Mgmt AgainstForApprove Guarantee for Yancheng Dongshan Communication Technology Co., Ltd.

11.9

Mgmt AgainstForApprove Guarantee for Suzhou Chenggan Precision Manufacturing Co., Ltd.

11.10

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Suzhou Dongshan Precision Manufacturing Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Guarantee for Suzhou TOPRUN Electric Equipment Co., Ltd.

11.11

Mgmt AgainstForApprove Guarantee for Suzhou Legate Intelligent Equipment Co., Ltd.

11.12

Mgmt AgainstForApprove Guarantee for Shanghai Fushan Precision Manufacturing Co., Ltd.

11.13

Mgmt AgainstForApprove Guarantee for Suzhou Dongbo Precision Manufacturing Co., Ltd.

11.14

Mgmt ForForApprove (Second) Signing of Supplementary Agreement with the Management Team of Suzhou Aifu Electronic Communication Co., Ltd.

12

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

13

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Yuan Yonggang as Non-Independent Director

14.1

SH ForForElect Yuan Yongfeng as Non-Independent Director

14.2

SH ForForElect Zhao Xiutian as Non-Independent Director

14.3

SH ForForElect Dan Jianbin as Non-Independent Director

14.4

SH ForForElect Mao Xiaoyan as Non-Independent Director

14.5

SH ForForElect Wang Xu as Non-Independent Director 14.6

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Wang Zhangzhong as Independent Director

15.1

SH ForForElect Song Liguo as Independent Director 15.2

SH ForForElect Lin Shu as Independent Director 15.3

SH ForForElect Ma Liqiang as Supervisor 16

SH ForForAmend Articles of Association 17

SH ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

18

SH ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

19

Page 399: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wuliangye Yibin Co., Ltd.

Meeting Date: 05/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y9718N106

Ticker: 000858

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt AgainstForApprove Daily Related-party Transactions 6

Mgmt ForForApprove Appointment of Auditor 7

Mgmt ForForApprove Amendments to Articles of Association

8

Mgmt ForForApprove Change in Usage and Implementing Party of Raised Funds Investment Project

9

Mgmt ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

10

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

11

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

12

Mgmt ForForApprove Comprehensive Budget Plan 13

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Liu Feng as Supervisor 14.1

Mgmt ForForElect Yang Ling as Supervisor 14.2

Wuxi Lead Intelligent Equipment Co., Ltd.

Meeting Date: 05/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y9717H100

Ticker: 300450

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wuxi Lead Intelligent Equipment Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Report on the Occupation of Company's Funds by Controlling Shareholders and Other Related Parties as well as External Guarantee Provision

6

Mgmt ForForApprove Remuneration of Directors and Senior Management

7

Mgmt ForForApprove Appointment of External Auditor 8

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

9

Mgmt ForForApprove Decrease in Registered Capital 10

Mgmt ForForAmend Articles of Association 11

Mgmt AgainstForApprove Company's Eligibility for Private Placement of Shares

12

MgmtAPPROVE ISSUANCE OF SHARES VIA PRIVATE PLACEMENT

Mgmt AgainstForApprove Issue Type and Par Value 13.1

Mgmt AgainstForApprove Issue Manner and Period 13.2

Mgmt AgainstForApprove Target Parties and Subscription Manner

13.3

Mgmt AgainstForApprove Issue Price and Pricing Basis 13.4

Mgmt AgainstForApprove Issue Scale 13.5

Mgmt AgainstForApprove Restriction Period Arrangement 13.6

Mgmt AgainstForApprove Amount and Usage of Raised Funds 13.7

Mgmt AgainstForApprove Distribution Arrangement of Undistributed Earnings

13.8

Mgmt AgainstForApprove Listing Location 13.9

Mgmt AgainstForApprove Resolution Validity Period 13.10

Mgmt AgainstForApprove Plan on Private Placement of Shares 14

Mgmt AgainstForApprove Demonstration Analysis Report in Connection to Private Placement

15

Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds

16

Page 401: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wuxi Lead Intelligent Equipment Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Commitment Regarding Counter-dilution Measures in Connection to the Private Placement

17

Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds

18

Mgmt AgainstForApprove Authorization of Board to Handle All Related Matters

19

DiGi.com Berhad

Meeting Date: 06/01/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y2070F100

Ticker: 6947

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Haakon Bruaset Kjoel as Director Mgmt For Against

Mgmt ForForElect Vimala A/P V.R. Menon as Director 2

Mgmt AgainstForElect Lars Erik Tellmann as Director 3

Mgmt ForForApprove Directors' Fees and Benefits 4

Mgmt ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForApprove Saw Choo Boon to Continue Office as Independent Non-Executive Director

6

Mgmt ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA and Persons Connected with Telenor

7

Genscript Biotech Corp.

Meeting Date: 06/01/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G3825B105

Ticker: 1548

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Genscript Biotech Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Wang Luquan as Director 2A1

Mgmt ForForElect Pan Yuexin as Director 2A2

Mgmt ForForElect Dai Zumian as Director 2A3

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

2B

Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

3

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 4B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 4C

Semiconductor Manufacturing International Corporation

Meeting Date: 06/01/2020 Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G8020E119

Ticker: 981

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve RMB Share Issue and Specific Mandate

Mgmt For Against

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the RMB Share Issue

2

Mgmt AgainstForApprove Plan for Distribution of Profits Accumulated Before the RMB Share Issue

3

Mgmt AgainstForApprove Policy for Stabilization of the Price of the RMB Shares for the Three Years After the RMB Share Issue

4

Mgmt AgainstForApprove Profits Distribution Policy and Dividend Return Plan for the Three Years After the RMB Share Issue

5

Mgmt AgainstForApprove Use of Proceeds from the RMB Share Issue

6

Mgmt AgainstForApprove Remedial Measures for the Potential Dilution of Immediate Returns by the RMB Share Issue

7

Mgmt AgainstForApprove Undertakings and Corresponding Binding Measures in Connection with the RMB Share Issue

8

Page 403: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Semiconductor Manufacturing International Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Adoption of Policy Governing the Procedures for the Holding of General Meetings

9

Mgmt AgainstForApprove Adoption of Policy Governing the Procedures for the Holding of Board meetings

10

Mgmt AgainstForAmend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association

11

China Resources Land Limited

Meeting Date: 06/02/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G2108Y105

Ticker: 1109

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Wang Xiangming as Director 3.1

Mgmt AgainstForElect Zhang Dawei as Director 3.2

Mgmt ForForElect Xie Ji as Director 3.3

Mgmt AgainstForElect Yan Biao as Director 3.4

Mgmt AgainstForElect Chen Ying as Director 3.5

Mgmt AgainstForElect Ho Hin Ngai, Bosco as Director 3.6

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.7

Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dar Al Arkan Real Estate Development Co.

Meeting Date: 06/02/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M2723D109

Ticker: 4300

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

4

Mgmt ForForApprove Related Party Transactions Re: Saudi Home Loans

5

Mgmt ForForApprove Related Party Transactions Re: Khozam Real Estate Development Company

6

Mgmt ForForApprove Related Party Transactions Re: Bank Alkhair

7

Mgmt ForForApprove Related Party Transactions Re: Alkhair Capital Company

8

Mgmt ForForApprove Discharge of Directors for FY 2019 9

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

10

Saudi Electricity Co.

Meeting Date: 06/02/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M8T51J104

Ticker: 5110

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Page 405: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Saudi Electricity Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForApprove Dividends of SAR 0.70 per Share for FY 2019

4

Mgmt ForForApprove Discharge of Directors for FY 2019 5

Mgmt ForForApprove Remuneration of Directors of SAR 848,077 for FY 2019

6

Mgmt ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

7

Mgmt ForForAmend Article 30 of Bylaws Re: General Meeting Invitation

8

Mgmt ForForAmend Article 41 of Bylaws Re: Audit Committee Reports

9

Mgmt ForForAmend Article 45 of Bylaws Re: Financial Documents

10

Mgmt ForForAmend Article 50 of Bylaws Re: Interest Conflicts

11

Mgmt ForForAmend Audit Committee Charter 12

Mgmt ForForAmend Nomination and Remuneration Committee Charter

13

Mgmt ForForApprove Related Party Transactions 14

Mgmt ForForApprove Related Party Transactions Re: Bahri 15

Mgmt ForForApprove Related Party Transactions Re: Bahri 16

Mgmt ForForApprove Related Party Transactions Re: Bahri 17

Sichuan Languang Development Co., Ltd.

Meeting Date: 06/02/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7933E109

Ticker: 600466

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Guarantee Provision Plan Mgmt For Against

Page 406: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Arab National Bank

Meeting Date: 06/03/2020 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M1454X102

Ticker: 1080

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Audit Committee Charter 1

Mgmt ForForElect Thamir Al Wadee as Member of Audit Committee

2

China Mengniu Dairy Company Limited

Meeting Date: 06/03/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G21096105

Ticker: 2319

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Jeffrey, Minfang Lu as Director and Authorize Board to Fix His Remuneration

3a

Mgmt ForForElect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration

3b

Mgmt AgainstForElect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration

3c

Mgmt ForForElect Meng Fanjie as Director and Authorize Board to Fix His Remuneration

3d

Mgmt AgainstForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForApprove the Amendment to the Terms of the Options Granted Under the Share Option Scheme

7

Page 407: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Fosun International Limited

Meeting Date: 06/03/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y2618Y108

Ticker: 656

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Chen Qiyu as Director 3a

Mgmt ForForElect Qin Xuetang as Director 3b

Mgmt ForForElect Chen Shucui as Director 3c

Mgmt ForForElect Zhang Huaqiao as Director 3d

Mgmt ForForElect Lee Kai-Fu as Director 3e

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3f

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Scheme and Old Share Option Scheme

8

Mgmt AgainstForApprove Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions

9a

Mgmt AgainstForApprove Grant of Award Shares to Chen Qiyu Under the Share Award Scheme

9b

Mgmt AgainstForApprove Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme

9c

Mgmt AgainstForApprove Grant of Award Shares to Qin Xuetang Under the Share Award Scheme

9d

Mgmt AgainstForApprove Grant of Award Shares to Gong Ping Under the Share Award Scheme

9e

Mgmt AgainstForApprove Grant of Award Shares to Zhang Shengman Under the Share Award Scheme

9f

Page 408: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Fosun International Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme

9g

Mgmt AgainstForApprove Grant of Award Shares to David T. Zhang Under the Share Award Scheme

9h

Mgmt AgainstForApprove Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme

9i

Mgmt AgainstForApprove Grant of Award Shares to Zhang Houlin Under the Share Award Scheme

9j

Mgmt AgainstForApprove Grant of Award Shares to Li Tao Under the Share Award Scheme

9k

Mgmt AgainstForApprove Grant of Award Shares to Jin Hualong Under the Share Award Scheme

9l

Mgmt AgainstForApprove Grant of Award Shares to Mu Haining Under the Share Award Scheme

9m

Mgmt AgainstForApprove Grant of Award Shares to Selected Participants Under the Share Award Scheme

9n

Mgmt AgainstForAuthorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme

9o

Absa Group Ltd.

Meeting Date: 06/04/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S0270C106

Ticker: ABG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForReappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor

1

Mgmt ForForRe-elect Mark Merson as Director 2.1

Mgmt ForForRe-elect Wendy Lucas-Bull as Director 2.2

Mgmt ForForRe-elect Colin Beggs as Director 2.3

Mgmt ForForRe-elect Daniel Hodge as Director 2.4

Mgmt ForForRe-elect Jason Quinn as Director 2.5

Mgmt ForForElect Ihron Rensburg as Director 3.1

Mgmt ForForElect Rose Keanly as Director 3.2

Page 409: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Absa Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Swithin Munyantwali as Director 3.3

Mgmt ForForElect Daniel Mminele as Director 3.4

Mgmt ForForRe-elect Alex Darko as Member of the Group Audit and Compliance Committee

4.1

Mgmt ForForRe-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee

4.2

Mgmt ForForRe-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee

4.3

Mgmt ForForElect Swithin Munyantwali as Member of the Group Audit and Compliance Committee

4.4

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

5

MgmtNon-binding Advisory Vote

Mgmt ForForApprove Remuneration Policy 1

Mgmt ForForApprove Remuneration Implementation Report

2

Mgmt ForForApprove Providing Shareholders with an Initial Assessment of the Company's Exposure to Climate Change Risk

3

MgmtSpecial Resolutions

Mgmt ForForApprove Remuneration of Non-Executive Directors

1

Mgmt ForForApprove Increase in Authorised Ordinary Share Capital

2

Mgmt ForForAuthorise Repurchase of Issued Share Capital 3

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

4

Credicorp Ltd.

Meeting Date: 06/05/2020 Country: Bermuda

Meeting Type: Annual

Primary Security ID: G2519Y108

Ticker: BAP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Present 2019 Annual Report Mgmt

Page 410: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Credicorp Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtPresent Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report

2

Mgmt ForForElect Antonio Abruna Puyol as Director 3.1

Mgmt ForForElect Maite Aranzabal Harreguy as Director 3.2

Mgmt ForForElect Fernando Fort Marie as Director 3.3

Mgmt ForForElect Alexandre Gouvea as Director 3.4

Mgmt ForForElect Patricia Lizarraga Guthertz as Director 3.5

Mgmt ForForElect Raimundo Morales Dasso as Director 3.6

Mgmt ForForElect Irzio Pinasco Menchelli as Director 3.7

Mgmt ForForElect Luis Enrique Romero Belismelis as Director

3.8

Mgmt ForForApprove Remuneration of Directors 4

Mgmt ForForAmend Article 2.6 Re: Transfer of Shares 5.1

Mgmt ForForAmend Article 3.4.2 Re: Mechanisms for Appointment of Proxy

5.2

Mgmt ForForAmend Article 4.11 Re: Increase in Number of Directors

5.3

Mgmt ForForAmend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings

5.4

Mgmt ForForAmend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings

5.5

Mgmt ForForRatify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

Dawning Information Industry Co., Ltd.

Meeting Date: 06/05/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2022K108

Ticker: 603019

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Private Placement of Shares

Mgmt For For

MgmtAPPROVE PRIVATE PLACEMENT OF SHARES

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dawning Information Industry Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Share Type and Par Value 2.1

Mgmt ForForApprove Issue Manner and Issue Time 2.2

Mgmt ForForApprove Pricing Objects and Subscription Methods

2.3

Mgmt ForForApprove Issue Size 2.4

Mgmt ForForApprove Pricing Principles and Issue Price 2.5

Mgmt ForForApprove Lock-up Period 2.6

Mgmt ForForApprove Distribution Arrangement of Undistributed Earnings

2.7

Mgmt ForForApprove Listing Exchange 2.8

Mgmt ForForApprove Resolution Validity Period 2.9

Mgmt ForForApprove Use of Proceeds 2.10

Mgmt ForForApprove Plan on Private Placement of Shares 3

Mgmt ForForApprove Feasibility Analysis Report on the Use of Proceeds

4

Mgmt ForForApprove Report on the Usage of Previously Raised Funds

5

Mgmt ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

6

Mgmt ForForApprove Shareholder Return Plan 7

Mgmt ForForApprove Authorization of Board and its Authorized Persons to Handle All Related Matters

8

Formosa Chemicals & Fibre Corp.

Meeting Date: 06/05/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y25946107

Ticker: 1326

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Page 412: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Formosa Chemicals & Fibre Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Rules and Procedures Regarding Shareholders' General Meeting

3

Hangzhou Silan Microelectronics Co., Ltd.

Meeting Date: 06/05/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y30432101

Ticker: 600460

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Daily Related-Party Transactions 6

Mgmt ForForApprove Appointment of Auditor and Payment of Remuneration

7

Mgmt AgainstForApprove Provision of Guarantee 8

Mgmt ForForApprove Remuneration of Directors and Supervisors

9

Lens Technology Co., Ltd.

Meeting Date: 06/05/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y5227A106

Ticker: 300433

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Lens Technology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds

5

Mgmt ForForApprove Profit Distribution 6

Mgmt ForForApprove Appointment of External Auditor 7

Mgmt ForForApprove Remuneration of Directors and Senior Management Members

8

Mgmt ForForApprove Remuneration of Supervisors 9

Mgmt ForForApprove Provision of Guarantee 10

Mgmt ForForApprove Lease of Office Space by Subsidiary from Ultimate Controlling Shareholder

11

Mgmt ForForAmend Articles of Association 12

RiseSun Real Estate Development Co., Ltd.

Meeting Date: 06/05/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7286J101

Ticker: 002146

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Establishment of Asset-backed Notes Mgmt For For

Mgmt ForForApprove Provision of Supplemental Credit for Asset-backed Notes

2

Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Asset-backed Notes

3

Mgmt ForForApprove Issuance of Debt Financing Instruments

4

Mgmt ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Debt Financing Instruments

5

Mgmt ForForApprove Provision of Repurchase Obligation Commitment

6

The Siam Cement Public Co. Ltd.

Meeting Date: 06/08/2020 Country: Thailand

Meeting Type: Annual

Primary Security ID: Y7866P139

Ticker: SCC

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

The Siam Cement Public Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Acknowledge Annual Report Mgmt For For

Mgmt ForForApprove Financial Statements 2

Mgmt ForForAcknowledge Interim Dividend Payment 3

Mgmt ForForElect Kan Trakulhoon as Director 4.1

Mgmt ForForElect Prasarn Trairatvorakul as Director 4.2

Mgmt ForForElect Cholanat Yanaranop as Director 4.3

Mgmt ForForElect Thapana Sirivadhanabhakdi as Director 4.4

Mgmt ForForApprove KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForApprove Remuneration of Directors and Sub-Committee Members

6

Tingyi (Cayman Islands) Holding Corp.

Meeting Date: 06/08/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G8878S103

Ticker: 322

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForApprove Special Dividend 3

Mgmt ForForElect Junichiro Ida as Director and Authorize Board to Fix His Remuneration

4

Mgmt ForForElect Yuko Takahashi as Director and Authorize Board to Fix His Remuneration

5

Mgmt ForForElect Tseng Chien as Director and Authorize Board to Fix Her Remuneration

6

Mgmt ForForElect Hiromu Fukada as Director and Authorize Board to Fix His Remuneration

7

Mgmt ForForApprove Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

8

Page 415: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tingyi (Cayman Islands) Holding Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt ForForAuthorize Repurchase of Issued Share Capital 10

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 11

Tsingtao Brewery Co., Ltd.

Meeting Date: 06/08/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y8997D102

Ticker: 168

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Financial Report (Audited) 3

Mgmt ForForApprove 2019 Profit and Dividend Distribution Plan

4

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration

5

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration

6

SH ForForElect Xiao Geng as Director 7

SH ForForElect Sheng Lei Ming as Director 8

Mgmt AgainstForApprove Restricted A Share Incentive Plan and Its Summary

9

Mgmt AgainstForApprove Assessment Management Measures for the Restricted A Share Incentive Plan

10

Mgmt AgainstForApprove Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan

11

Page 416: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tsingtao Brewery Co., Ltd.

Meeting Date: 06/08/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8997D102

Ticker: 168

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF A SHARES Mgmt

Mgmt AgainstForApprove Restricted A Share Incentive Plan and Its Summary

1

Mgmt AgainstForApprove Assessment Management Measures for the Restricted A Share Incentive Plan

2

Mgmt AgainstForApprove Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan

3

ASUSTek Computer, Inc.

Meeting Date: 06/09/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y04327105

Ticker: 2357

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

3

Beijing Enterprises Water Group Ltd.

Meeting Date: 06/09/2020 Country: Bermuda

Meeting Type: Annual

Primary Security ID: G0957L109

Ticker: 371

Page 417: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Beijing Enterprises Water Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Zhang Tiefu as Director 3a1

Mgmt ForForElect Sha Ning as Director 3a2

Mgmt ForForElect Zhang Gaobo as Director 3a3

Mgmt ForForElect Guo Rui as Director 3a4

Mgmt AgainstForElect Wang Kaijun as Director 3a5

Mgmt ForForElect Lee Man Chun Raymond as Director 3a6

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3b

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

China Communications Construction Company Limited

Meeting Date: 06/09/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1R36J108

Ticker: 1800

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Audited Consolidated Financial Statements

1

Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend

2

Mgmt ForForApprove Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

3

Page 418: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Communications Construction Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Report of the Board 4

Mgmt ForForApprove 2019 Report of the Supervisory Committee

5

Mgmt ForForApprove Launch of Asset-Backed Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization

6

Mgmt ForForApprove 2020 Estimated Cap for Internal Guarantees of the Group

7

Mgmt ForForApprove Issuance of Debt Financing Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments

8

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares

9

Mgmt ForForApprove Proposed Issuance of Medium and Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds

10

Mgmt ForForApprove Report on the Use of the Previously Raised Proceeds

11

Mgmt ForForApprove Grant of General Mandate to the Board to Repurchase H Shares

12

Mgmt ForForApprove Project Contracting Services Under the Mutual Project Contracting Framework Agreement and the Revised Annual Cap

13

Mgmt ForForApprove Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization

14

Mgmt ForForApprove Connected Transaction in Relation to the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)

15

SH AgainstForAmend Articles of Association 16

Page 419: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Communications Construction Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee

17

China Communications Construction Company Limited

Meeting Date: 06/09/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1R36J108

Ticker: 1800

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Grant of General Mandate to the Board to Repurchase H Shares

1

Leyard Optoelectronic Co., Ltd.

Meeting Date: 06/09/2020 Country: China

Meeting Type: Special

Primary Security ID: Y5171W104

Ticker: 300296

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Bank Credit Line Application and Provision of Guarantee by Related Party

Mgmt For For

Mgmt ForForApprove Capital Reduction and Equity Transfer

2

Mgmt ForForAmend External Investment Management System

3

SH ForForApprove Provision of Guarantee by Related Person

4

Taiwan Cement Corp.

Meeting Date: 06/09/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y8415D106

Ticker: 1101

Page 420: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Taiwan Cement Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Mgmt ForForApprove Amendments to Articles of Association

4

Mgmt ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

5

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/09/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y84629107

Ticker: 2330

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForAmend Procedures for Lending Funds to Other Parties

2

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director

3.1

Wuxi Biologics (Cayman), Inc.

Meeting Date: 06/09/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G97008109

Ticker: 2269

Page 421: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wuxi Biologics (Cayman), Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Ge Li as Director 2a

Mgmt ForForElect Zhisheng Chen as Director 2b

Mgmt ForForElect Kenneth Walton Hitchner III as Director 3

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

4

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8

Mgmt AgainstForApprove Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares

9a

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions

9b

Mgmt AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen

10

Mgmt AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to WeichangZhou

11

Mgmt AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu

12

Mgmt AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to WilliamRobert Keller

13

Mgmt AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-MingWalter Kwauk

14

Page 422: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Yuanta Financial Holding Co. Ltd.

Meeting Date: 06/09/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y2169H108

Ticker: 2885

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Mgmt ForForApprove Amendments to Articles of Association

4

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

5

Banco Santander (Brasil) SA

Meeting Date: 06/10/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P1505Z160

Ticker: SANB11

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Pedro Augusto de Melo as Independent Director

Mgmt For For

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

2

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 2, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Pedro Augusto de Melo as Independent Director

3

Mgmt ForForApprove Board Composition 4

Mgmt ForForConsolidate Bylaws 5

Mgmt ForForAmend Articles 24 and 27 6

Page 423: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Jinmao Holdings Group Limited

Meeting Date: 06/10/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y1500V107

Ticker: 817

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Li Congrui as Director 3A

Mgmt AgainstForElect Yang Lin as Director 3B

Mgmt ForForElect Su Xijia as Director 3C

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

4

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8

Formosa Plastics Corp.

Meeting Date: 06/10/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y26095102

Ticker: 1301

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForAmend Articles of Association 3

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

Page 424: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Kia Motors Corp.

Meeting Date: 06/10/2020 Country: South Korea

Meeting Type: Special

Primary Security ID: Y47601102

Ticker: 000270

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Song Ho-seong as Inside Director Mgmt For For

Kweichow Moutai Co., Ltd.

Meeting Date: 06/10/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y5070V116

Ticker: 600519

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Financial Budget Report 5

Mgmt ForForApprove Profit Distribution 6

Mgmt ForForApprove Report of the Independent Directors 7

Mgmt ForForApprove to Appoint Financial and Internal Control Auditor

8

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Gao Weidong as Non-Independent Director

9.1

Mgmt ForForElect Li Jingren as Non-Independent Director 9.2

Mgmt ForForElect Wang Yan as Non-Independent Director 9.3

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Li Botan as Independent Director 10.1

Mgmt ForForElect Lu Jinhai as Independent Director 10.2

Mgmt ForForElect Xu Dingbo as Independent Director 10.3

Page 425: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Kweichow Moutai Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Zhang Jingzhong as Independent Director

10.4

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect You Yalin as Supervisor 11.1

Mgmt ForForElect Che Xingyu as Supervisor 11.2

Sanlam Ltd.

Meeting Date: 06/10/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S7302C137

Ticker: SLM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2019

Mgmt For For

Mgmt ForForReappoint Ernst & Young Inc as Auditors with C du Toit as the Individual and Designated Auditor

2

Mgmt ForForAppoint KPMG Inc as Joint Auditors 3

Mgmt ForForElect Andrew Birrell as Director 4.1

Mgmt ForForElect Elias Masilela as Director 4.2

Mgmt ForForElect Kobus Moller as Director 4.3

Mgmt ForForRe-elect Rejoice Simelane as Director 5.1

MgmtRe-elect Paul Hanratty as Director (Resolution withdrawn as per SENS dated 25 May 2020)

5.2

Mgmt ForForRe-elect Heinie Werth as Director 6.1

Mgmt ForForElect Jeanett Modise as Director 6.2

Mgmt ForForElect Andrew Birrell as Member of the Audit Committee

7.1

MgmtRe-elect Paul Hanratty as Member of the Audit Committee (Resolution withdrawn as per SENS dated 25 May 2020)

7.2

Mgmt AgainstForRe-elect Mathukana Mokoka as Member of the Audit Committee

7.3

Page 426: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sanlam Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Karabo Nondumo as Member of the Audit Committee

7.4

Mgmt ForForElect Kobus Moller as Member of the Audit Committee

7.5

Mgmt ForForApprove Remuneration Policy 8.1

Mgmt AbstainForApprove Remuneration Implementation Report

8.2

Mgmt ForForApprove Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2019

9

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

10

Mgmt ForForAuthorise Board to Issue Shares for Cash 11

Mgmt ForForAuthorise Ratification of Approved Resolutions

12

Mgmt ForForApprove Remuneration of Non-executive Directors for the Period 01 July 2020 until 30 June 2021

A

Mgmt ForForAuthorise Repurchase of Issued Share Capital B

Saudi Basic Industries Corp.

Meeting Date: 06/10/2020 Country: Saudi Arabia

Meeting Type: Special

Primary Security ID: M8T36U109

Ticker: 2010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAmend Article 2 of Bylaws Re: Company Main Center

1

Mgmt ForForAmend Article 3 of Bylaws Re: Corporate Purpose

2

Mgmt ForForAmend Article 4 of Bylaws Re: Ownership, Participation and Merger

3

Mgmt ForForDelete Article 8 of Bylaws Re: Shares Ownership

4

Mgmt ForForAmend Article 12 of Bylaws Re: Preferred Shares

5

Page 427: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Saudi Basic Industries Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 13 of Bylaws Re: Increase of Capital

6

Mgmt ForForAmend Article 14 of Bylaws Re: Decrease of Capital

7

Mgmt AgainstForAmend Article 15 of Bylaws Re: Board Composition

8

Mgmt ForForAmend Article 16 of Bylaws Re: Board Meetings

9

Mgmt ForForAmend Article 17 of Bylaws Re: Board Decisions and Its Deliberations

10

Mgmt ForForAmend Article 18 of Bylaws Re: Board Powers and Responsibilities

11

Mgmt ForForAmend Article 19 of Bylaws Re: Chairman Powers

12

Mgmt ForForAmend Article 20 of Bylaws Re: Board Vacancy

13

Mgmt ForForDelete Article 22 of Bylaws Re: Executive Chief Officer Remuneration

14

Mgmt ForForAmend Article 23 of Bylaws Re: Authority of Signature on Behalf of the Company

15

Mgmt ForForDelete Article 24 of Bylaws Re: Executive Chief Officer Deputies

16

Mgmt ForForAmend Article 26 of Bylaws Re: General Meeting Attendance

17

Mgmt ForForAmend Article 28 of Bylaws Re: General Meeting Convention

18

Mgmt ForForAmend Article 29 of Bylaws Re: General Meeting Invitation

19

Mgmt ForForAmend Article 33 of Bylaws Re: Ordinary General Meeting Quorum

20

Mgmt ForForAmend Article 34 of Bylaws Re: Extraordinary General Meeting Competences

21

Mgmt ForForAmend Article 35 of Bylaws Re: Extraordinary General Meeting Quorum

22

Mgmt AgainstForAmend Article 36 of Bylaws Re: Ordinary General Meeting Resolutions

23

Mgmt ForForAmend Article 37 of Bylaws Re: Appointment of Auditor

24

Mgmt ForForAmend Article 38 of Bylaws Re: Auditor Powers and Responsibilities

25

Mgmt ForForAmend Article 40 of Bylaws Re: Financial Documents

26

Mgmt ForForAmend Article 41 of Bylaws Re: Dividends 27

Page 428: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Saudi Basic Industries Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 43 of Bylaws Re: Debt Instruments and Financing Sukuk

28

Mgmt ForForAmend Article 46 of Bylaws Re: Final Provisions

29

Mgmt ForForApprove Reorder of Amended Articles of Bylaws

30

Mgmt ForForAdopt Article 34 of Association Re: Audit Committee Composition

31

Mgmt ForForAdopt Article 35 of Association Re: Audit Committee Meeting Quorum

32

Mgmt ForForAdopt Article 36 of Association Re: Audit Committee Competences

33

Mgmt ForForAdopt Article 37 of Association Re: Audit Committee Reports

34

Mgmt AgainstForAmend Directors, Committees, and Executives Remuneration Policy

35

Seazen Group Ltd.

Meeting Date: 06/10/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G3701A106

Ticker: 1030

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Lu Zhongming as Director 3a1

Mgmt ForForElect Qu Dejun as Director 3a2

Mgmt ForForElect Chen Huakang as Director 3a3

Mgmt ForForElect Zhu Zengjin as Director 3a4

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3b

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

Page 429: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Seazen Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C

United Microelectronics Corp.

Meeting Date: 06/10/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y92370108

Ticker: 2303

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove Issuance of Restricted Stocks 3

Mgmt ForForApprove Amendments to Articles of Association

4

Mgmt ForForApprove Issuace Plan of Private Placement for Ordinary Shares, Preferred Shares, Depostitory Receipts or Overseas or Domestic Convertible Bonds

5

MediaTek, Inc.

Meeting Date: 06/11/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y5945U103

Ticker: 2454

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove Cash Distribution from Capital Reserve

3

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

4

Page 430: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sime Darby Plantation Bhd.

Meeting Date: 06/11/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y7962H106

Ticker: 5285

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Directors' Remuneration Mgmt For For

Mgmt ForForApprove Directors' Benefits 2

Mgmt ForForElect Mohamad Helmy Othman Basha as Director

3

Mgmt ForForElect Alizakri Raja Muhammad Alias as Director

4

Mgmt ForForElect Zainal Abidin Jamal as Director 5

Mgmt ForForElect Tan Ting Min as Director 6

Mgmt AgainstForElect Lou Leong Kok as Director 7

Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

9

Mgmt ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

10

Sinopharm Group Co., Ltd.

Meeting Date: 06/11/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y8008N107

Ticker: 1099

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve 2019 Report of the Board of Directors

Mgmt For For

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report

3

Mgmt ForForApprove Profit Distribution Plan and Payment of Final Dividend

4

Page 431: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Sinopharm Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

5

Mgmt ForForAuthorize Supervisory Committee to Fix Remuneration of Supervisors

6

Mgmt ForForApprove Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration

7

Mgmt AgainstForApprove Provision of Guarantees 8

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

9

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

10

Mgmt AgainstForAmend Articles of Association and Related Transactions

11

Mgmt AgainstForApprove Issuance of Debt Financing Instruments and Related Transactions

12

Mgmt AgainstForApprove Issuance of Corporate Bonds and Related Transactions

13

SH ForForElect Feng Rongli as Director and Authorize the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her

14

Sinopharm Group Co., Ltd.

Meeting Date: 06/11/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8008N107

Ticker: 1099

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt AgainstForAmend Articles of Association 1

Tata Consultancy Services Limited

Meeting Date: 06/11/2020 Country: India

Meeting Type: Annual

Primary Security ID: Y85279100

Ticker: 532540

Page 432: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tata Consultancy Services Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt ForForReelect Aarthi Subramanian as Director 3

Cathay Financial Holdings Co. Ltd.

Meeting Date: 06/12/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y11654103

Ticker: 2882

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

4

Mgmt ForForApprove Long-term Capital Raising Plan 5

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

6

China Development Financial Holding Corp.

Meeting Date: 06/12/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y1460P108

Ticker: 2883

Page 433: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Development Financial Holding Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report, Financial Statements and Consolidated Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

4

E.SUN Financial Holding Co., Ltd.

Meeting Date: 06/12/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y23469102

Ticker: 2884

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove Capitalization of Profit and Employee Bonuses

3

Mgmt ForForAmend Trading Procedures Governing Derivatives Products

4

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

5

MgmtELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect YUNG-JEN HUANG, a Representative of E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION, with SHAREHOLDER NO.65813, as Non-Independent Director

6.1

Mgmt ForForElect JOSEPH N.C. HUANG, a Representative of E.SUN FOUNDATION, with SHAREHOLDER NO.1, as Non-Independent Director

6.2

Mgmt ForForElect JACKSON MAI, a Representative of HSIN TUNG YANG CO., LTD., with SHAREHOLDER NO.8, as Non-Independent Director

6.3

Page 434: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

E.SUN Financial Holding Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect RON-CHU CHEN, a Representative of FU-YUAN INVESTMENT CO.,LTD., with SHAREHOLDER NO.123662, as Non-Independent Director

6.4

Mgmt ForForElect CHIEN-LI WU, a Representative of SHANG LI CAR CO.,LTD., with SHAREHOLDER NO.16557, as Non-Independent Director

6.5

Mgmt ForForElect MAGI CHEN, with SHAREHOLDER NO.3515, as Non-Independent Director

6.6

Mgmt ForForElect MAO-CHIN CHEN, with SHAREHOLDER NO.3215, as Non-Independent Director

6.7

Mgmt ForForElect RYH-YAN CHANG, with SHAREHOLDER NO.P101381XXX, as Independent Director

6.8

Mgmt ForForElect CHUN-YAO HUANG, with SHAREHOLDER NO.D120004XXX, as Independent Director

6.9

Mgmt ForForElect YING-HSIN TSAI, with SHAREHOLDER NO.B220080XXX, as Independent Director

6.10

Mgmt ForForElect HUNG-CHANG CHIU, with SHAREHOLDER NO.A123163XXX, as Independent Director

6.11

Mgmt ForForElect RUEY-LIN HSIAO, with SHAREHOLDER NO.A120288XXX, as Independent Director

6.12

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

7

Fubon Financial Holding Co., Ltd.

Meeting Date: 06/12/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y26528102

Ticker: 2881

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Plan to Raise Long Term Capital 3

Mgmt ForForApprove Amendments to Articles of Association

4

Page 435: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Fubon Financial Holding Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

5

MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Richard M.Tsai, with SHAREHOLDER NO.4 as Non-independent Director

6.1

Mgmt ForForElect Daniel M.Tsai, with SHAREHOLDER NO.3 as Non-independent Director

6.2

Mgmt ForForElect Eric Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director

6.3

Mgmt ForForElect Howard Lin, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director

6.4

Mgmt ForForElect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director

6.5

Mgmt ForForElect Ben Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72 as Non-independent Director

6.6

Mgmt ForForElect Jia-Jen Chen, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director

6.7

Mgmt ForForElect Hsiu-Hui Yuan, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director

6.8

Mgmt ForForElect Ruey-Cherng Cheng, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director

6.9

Mgmt ForForElect Ming-Je Tang, with SHAREHOLDER NO.255756 as Independent Director

6.10

Mgmt ForForElect Shin-Min Chen, with SHAREHOLDER NO.J100657XXX as Independent Director

6.11

Mgmt ForForElect Alan Wang, with SHAREHOLDER NO.F102657XXX as Independent Director

6.12

Mgmt ForForElect Shu-Hsing Li, with SHAREHOLDER NO.R120428XXX as Independent Director

6.13

Mgmt ForForElect Jung-Feng Chang, with SHAREHOLDER NO.H101932XXX as Independent Director

6.14

Mgmt ForForElect Lee, Roy Chun, with SHAREHOLDER NO.F121054XXX as Independent Director

6.15

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Richard M.Tsai

7

Page 436: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Fubon Financial Holding Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Daniel M.Tsai

8

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Ming-Je Tang

9

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Eric Chen

10

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Jerry Harn

11

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Ben Chen

12

Mgmt ForForApprove Release of Restrictions of Competitive Activities of a Representative of Taipei City Government

13

Great Wall Motor Company Limited

Meeting Date: 06/12/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y2882P106

Ticker: 2333

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Audited Financial Report 1

Mgmt ForForApprove Report of the Board of Directors 2

SH ForForApprove Adjustments to the Profit Distribution Proposal

3

Mgmt ForForApprove Annual Report and Its Summary Report

4

Mgmt ForForApprove Report of the Independent Directors 5

Mgmt ForForApprove Report of the Supervisory Committee 6

Mgmt ForForApprove Operating Strategies 7

Mgmt AgainstForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration

8

SH ForForElect Wei Jian Jun as Director, Enter into Service Agreement with Him and Authorize Board to Fix His Remuneration

9

Page 437: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Great Wall Motor Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForElect Wang Feng Ying as Director, Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration

10

SH ForForElect Yang Zhi Juan as Director, Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration

11

SH AgainstForElect He Ping as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration

12

Mgmt ForForElect Yue Ying as Director, Enter into Appointment Letter with Her and Authorize Board to Fix Her Remuneration

13

Mgmt AgainstForElect Li Wan Jun as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration

14

Mgmt AgainstForElect Ng Chi Kit as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration

15

Mgmt ForForElect Zong Yi Xiang as Supervisor, Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration

16

Mgmt ForForElect Liu Qian as Supervisor, Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration

17

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

18

Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors

19

Mgmt AgainstForAmend Rules for the Administration of External Guarantees

20

Mgmt AgainstForAmend Rules for the Administration of External Investment

21

Mgmt ForForAuthorize Repurchase of Issued Share Capital 22

Mgmt AgainstForAmend Articles of Association 23

Great Wall Motor Company Limited

Meeting Date: 06/12/2020 Country: China

Meeting Type: Special

Primary Security ID: Y2882P106

Ticker: 2333

Page 438: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Great Wall Motor Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForAuthorize Repurchase of Issued Share Capital 1

Guangdong Investment Limited

Meeting Date: 06/12/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y2929L100

Ticker: 270

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Hou Wailin as Director 3.1

Mgmt ForForElect Lin Tiejun as Director 3.2

Mgmt ForForElect Tsang Hon Nam as Director 3.3

Mgmt ForForElect Zhao Chunxiao as Director 3.4

Mgmt ForForElect Fung Daniel Richard as Director 3.5

Mgmt ForForElect Cheng Mo Chi, Moses as Director 3.6

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.7

Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Industrial and Commercial Bank of China Limited

Meeting Date: 06/12/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y3990B112

Ticker: 1398

Page 439: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Industrial and Commercial Bank of China Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Work Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Audited Accounts 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove 2020 Fixed Asset Investment Budget 5

Mgmt ForForApprove KPMG Huazhen LLP and KPMG as Domestic External Auditors and KPMG as Domestic External Auditors

6

Mgmt ForForElect Shen Si as Director 7

Mgmt ForForApprove Issuance of Undated Additional Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments

8

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

SH ForForApprove Issuance of Eligible Tier 2 Capital Instruments

10

SH ForForApprove Application for Authorization Limit for Special Donations for COVID-19 Pandemic Prevention and Control

11

SH ForForElect Liao Lin as Director 12

Innovent Biologics, Inc.

Meeting Date: 06/12/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G4818G101

Ticker: 1801

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Ronnie Hao Xi Ede as Director 2.1

Mgmt ForForElect Charles Leland Cooney as Director 2.2

Page 440: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Innovent Biologics, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Innovent Biologics, Inc.

Meeting Date: 06/12/2020 Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G4818G101

Ticker: 1801

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan

Mgmt For Against

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan

1b

Mgmt AgainstForApprove Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan

2a

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan

2b

Mgmt AgainstForApprove Grant of Restricted Shares to Charles Leland Cooney under the RS Plan

3a

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan

3b

Mgmt AgainstForApprove Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan

4a

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan

4b

Mgmt AgainstForApprove Grant of Restricted Shares to Kaixian Chen under the RS Plan

5a

Page 441: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Innovent Biologics, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan

5b

Mgmt AgainstForApprove Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions

6a

Mgmt AgainstForApprove Grant of Specific Mandate to Issue Shares under the 2020 RS Plan

6b

Li Ning Company Limited

Meeting Date: 06/12/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G5496K124

Ticker: 2331

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Kosaka Takeshi as Director 3.1a

Mgmt ForForElect Wang Ya Fei as Director 3.1b

Mgmt ForForElect Chan Chung Bun, Bunny as Director 3.1c

Mgmt ForForAuthorize Board to Fix the Remuneration of Directors

3.2

Mgmt ForForApprove PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Nan Ya Plastics Corp.

Meeting Date: 06/12/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y62061109

Ticker: 1303

Page 442: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Nan Ya Plastics Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

3

Oceanwide Holdings Co., Ltd. (Beijing)

Meeting Date: 06/12/2020 Country: China

Meeting Type: Special

Primary Security ID: Y6436A101

Ticker: 000046

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Foreign Bonds by Overseas Subsidiary and Guarantee Provision

Mgmt For Against

Mgmt AgainstForApprove Issuance of Foreign Convertible Bonds by Overseas Subsidiary and Guarantee Provision

2

Taishin Financial Holdings Co., Ltd.

Meeting Date: 06/12/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y84086100

Ticker: 2887

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR ORDINARY AND PREFERRED SHAREHOLDERS

Mgmt

Mgmt ForForApprove Business Report and Financial Statements

1

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

Page 443: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wangsu Science & Technology Co., Ltd.

Meeting Date: 06/12/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7689Q108

Ticker: 300017

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

APPROVE DRAFT AND SUMMARY OF STOCK OPTION AND PERFORMANCE SHARE INCENTIVE PLAN

Mgmt

Mgmt ForForApprove Criteria to Select Plan Participants 1.1

Mgmt ForForApprove Source, Quantity and Distribution 1.2

Mgmt ForForApprove Exercise Rights/Price-setting Basis and Its Determination Method

1.3

Mgmt ForForApprove Validity, Grant Date, Waiting Period/Restriction Period, Exercise Date/Locking Arrangement and Lock-Up Period

1.4

Mgmt ForForApprove Stock Option Authorized Benefit and Exercise Conditions as well as Performance Share Grant and Release Conditions

1.5

Mgmt ForForApprove Methods and Procedures to Adjust the Incentive Plan

1.6

Mgmt ForForApprove Accounting Treatment 1.7

Mgmt ForForApprove Implementation Procedures 1.8

Mgmt ForForApprove Rights and Obligations of the Plan Participants and the Company

1.9

Mgmt ForForApprove How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects

1.10

Mgmt ForForApprove Methods to Assess the Performance of Plan Participants

2

Mgmt ForForApprove Authorization of the Board to Handle All Related Matters

3

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Liu Chengyan as Non-Independent Director

4.1

Mgmt ForForElect Hong Ke as Non-Independent Director 4.2

Mgmt ForForElect Yan Yongchun as Non-Independent Director

4.3

Mgmt ForForElect Zhou Liping as Non-Independent Director

4.4

Page 444: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wangsu Science & Technology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Huang Siying as Independent Director 5.1

Mgmt ForForElect Feng Jinfeng as Independent Director 5.2

Mgmt ForForElect Lu Jiaxing as Independent Director 5.3

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Zhang Haiyan as Supervisor 6.1

Mgmt ForForElect Yao Baojing as Supervisor 6.2

Win Semiconductors Corp.

Meeting Date: 06/12/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y9588T126

Ticker: 3105

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements and Profit Distribution

Mgmt For For

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

2

China Merchants Port Holdings Company Limited

Meeting Date: 06/15/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y1489Q103

Ticker: 144

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Deng Renjie as Director 3Aa

Mgmt ForForElect Su Jian as Director 3Ab

Page 445: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Merchants Port Holdings Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Bai Jingtao as Director 3Ac

Mgmt AgainstForElect Kut Ying Hay as Director 3Ad

Mgmt AgainstForElect Li Ka Fai David as Director 3Ae

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3B

Mgmt AgainstForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Grant of Options Under the Share Option Scheme

5A

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5B

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5C

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5D

CSPC Pharmaceutical Group Limited

Meeting Date: 06/15/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y1837N109

Ticker: 1093

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Wang Zhenguo as Director 3a1

Mgmt ForForElect Wang Huaiyu as Director 3a2

Mgmt ForForElect Lu Hua as Director 3a3

Mgmt ForForElect Lee Ka Sze, Carmelo as Director 3a4

Mgmt ForForElect Chen Chuan as Director 3a5

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3b

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForApprove Issuance of Bonus Shares 5

Page 446: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CSPC Pharmaceutical Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Mgmt AgainstForApprove Grant of Options Under the Share Option Scheme

8

Lite-On Technology Corp.

Meeting Date: 06/15/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y5313K109

Ticker: 2301

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForAmend Rules and Procedures for Election of Directors

3

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

Maxis Berhad

Meeting Date: 06/15/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y58460109

Ticker: 6012

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Hamidah Naziadin as Director Mgmt For Against

Mgmt ForForElect Alvin Michael Hew Thai Kheam as Director

2

Mgmt ForForElect Lim Ghee Keong as Director 3

Mgmt ForForApprove Directors' Fees and Benefits 4

Mgmt AgainstForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

5

Page 447: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Maxis Berhad

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Arshad bin Raja Tun Uda to Continue Office as Independent Non-Executive Director

6

Mgmt ForForApprove Mokhzani bin Mahathir to Continue Office as Independent Non-Executive Director

7

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its affiliates

9

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its affiliates

10

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its affiliates

11

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates

12

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its affiliates

13

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd.

14

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its affiliates

15

SM Prime Holdings, Inc.

Meeting Date: 06/15/2020 Country: Philippines

Meeting Type: Annual

Primary Security ID: Y8076N112

Ticker: SMPH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting Held on April 23, 2019

Mgmt For For

Page 448: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

SM Prime Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Annual Report 2

Mgmt ForForRatify Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting

3

MgmtElect 8 Directors by Cumulative Voting

Mgmt ForForElect Henry T. Sy, Jr. as Director 4.1

Mgmt ForForElect Hans T. Sy as Director 4.2

Mgmt ForForElect Herbert T. Sy as Director 4.3

Mgmt ForForElect Jeffrey C. Lim as Director 4.4

Mgmt ForForElect Jorge T. Mendiola as Director 4.5

Mgmt ForForElect Jose L. Cuisia, Jr. as Director 4.6

Mgmt ForForElect Gregorio U. Kilayko as Director 4.7

Mgmt ForForElect Joselito H. Sibayan as Director 4.8

Mgmt ForForAppoint Sycip Gorres Velayo & Co. as External Auditor

5

Mgmt AgainstForApprove Other Matters 6

BDO Unibank, Inc.

Meeting Date: 06/16/2020 Country: Philippines

Meeting Type: Annual

Primary Security ID: Y07775102

Ticker: BDO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 22, 2019

Mgmt For For

Mgmt ForForApprove Audited Financial Statements as of December 31, 2019

2

Mgmt ForForApprove and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office

3

MgmtElect 11 Directors by Cumulative Voting

Mgmt ForForElect Christopher A. Bell-Knight as Director 4.1

Mgmt ForForElect Jesus A. Jacinto, Jr. as Director 4.2

Page 449: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BDO Unibank, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Teresita T. Sy as Director 4.3

Mgmt ForForElect Josefina N. Tan as Director 4.4

Mgmt ForForElect Nestor V. Tan as Director 4.5

Mgmt ForForElect George T. Barcelon as Director 4.6

Mgmt ForForElect Jose F. Buenaventura as Director 4.7

Mgmt ForForElect Jones M. Castro, Jr. as Director 4.8

Mgmt ForForElect Vicente S. Perez, Jr. as Director 4.9

Mgmt ForForElect Dioscoro I. Ramos as Director 4.10

Mgmt ForForElect Gilberto C. Teodoro, Jr. as Director 4.11

Mgmt ForForApprove Amendments to BDO's Articles of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance

5

Mgmt ForForAppoint External Auditor 6

Mgmt AgainstForApprove Other Matters 7

China Taiping Insurance Holdings Company Limited

Meeting Date: 06/16/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y1456Z151

Ticker: 966

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

MgmtElect Ren Shengjun as Director 3a1

Mgmt ForForElect Guo Zhaoxu as Director 3a2

Mgmt ForForElect Hu Xingguo as Director 3a3

Mgmt ForForElect Zhang Cui as Director 3a4

Mgmt ForForElect Yang Changgui as Director 3a5

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3b

Page 450: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Taiping Insurance Holdings Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Country Garden Services Holdings Company Limited

Meeting Date: 06/16/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G2453A108

Ticker: 6098

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Guo Zhanjun as Director 3a1

Mgmt ForForElect Rui Meng as Director 3a2

Mgmt ForForElect Chen Weiru as Director 3a3

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3b

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Huaneng Power International, Inc.

Meeting Date: 06/16/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y3744A105

Ticker: 902

Page 451: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Huaneng Power International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of Board of Directors

1

Mgmt ForForApprove 2019 Work Report of Supervisory Committee

2

Mgmt ForForApprove 2019 Audited Financial Statements 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove Appointment of Auditors 5

MgmtRESOLUTIONS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)

Mgmt AgainstForApprove Issuance of Short-term Debentures 6.01

Mgmt AgainstForApprove Issuance of Super Short-term Debentures

6.02

Mgmt AgainstForApprove Issuance of Debt Financing Instruments

6.03

Mgmt AgainstForApprove Grant of General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments

7

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares

8

Mgmt AgainstForApprove Provision of Guarantee by Shandong Company to Its Subsidiary

9

MgmtELECT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Zhao Keyu as Director 10.01

Mgmt ForForElect Zhao Ping as Director 10.02

Mgmt ForForElect Huang Jian as Director 10.03

Mgmt ForForElect Wang Kui as Director 10.04

Mgmt ForForElect Lu Fei as Director 10.05

Mgmt ForForElect Teng Yu as Director 10.06

Mgmt ForForElect Mi Dabin as Director 10.07

Page 452: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Huaneng Power International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Cheng Heng as Director 10.08

Mgmt AgainstForElect Guo Hongbo as Director 10.09

Mgmt ForForElect Lin Chong as Director 10.10

MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Xu Mengzhou as Director 11.01

Mgmt ForForElect Liu Jizhen as Director 11.02

Mgmt ForForElect Xu Haifeng as Director 11.03

Mgmt ForForElect Zhang Xianzhi as Director 11.04

Mgmt ForForElect Xia Qing as Director 11.05

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Li Shuqing as Supervisor 12.01

Mgmt ForForElect Mu Xuan as Supervisor 12.02

Mgmt ForForElect Ye Cai as Supervisor 12.03

Mgmt ForForElect Gu Jianguo as Supervisor 12.04

Longfor Group Holdings Limited

Meeting Date: 06/16/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G5635P109

Ticker: 960

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Shao Mingxiao as Director 3.1

Mgmt ForForElect Wang Guangjian as Director 3.2

Mgmt ForForElect Chan Chi On, Derek as Director 3.3

Mgmt ForForElect Xiang Bing as Director 3.4

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.5

Page 453: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Longfor Group Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

PETRONAS Chemicals Group Berhad

Meeting Date: 06/16/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y6811G103

Ticker: 5183

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Md Arif Mahmood as Director Mgmt For For

Mgmt ForForElect Toh Ah Wah as Director 2

Mgmt ForForElect Yeoh Siew Ming as Director 3

Mgmt ForForElect Noor Ilias Mohd Idris as Director 4

Mgmt ForForApprove Directors' Fees and Allowances 5

Mgmt ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

6

Itausa-Investimentos Itau SA

Meeting Date: 06/17/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P5887P427

Ticker: ITSA4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors at Six 3

Page 454: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Itausa-Investimentos Itau SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

4

Mgmt AgainstForElect Directors 5

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

6

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

7

MgmtAPPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 7, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Ricardo Egydio Setubal as Alternate

8.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Paulo Setubal Neto as Director and Ricardo Egydio Setubal as Alternate

8.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Henri Penchas as Director

8.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Ana Lucia de Mattos Barretto Villela as Director and Ricardo Villela Marino as Alternate

8.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Ricardo Villela Marino as Alternate

8.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Victorio Carlos de Marchi as Director and Edson Carlos de Marchi as Alternate Appointed by Minority Shareholder

8.6

Mgmt AgainstNoneAs an Ordinary Shareholder, Would You 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

SH AbstainNoneElect Director Appointed by Minority Shareholder

10

Page 455: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Itausa-Investimentos Itau SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstNoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

11

Mgmt ForForElect Fiscal Council Members 12

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

13

SH AbstainNoneElect Eduardo Rogatto Luque as Fiscal Council Member and Carlos Eduardo Mori Luporini as Alternate Appointed by Minority Shareholder

14

Mgmt AgainstForApprove Remuneration of Company's Management

15

Mgmt ForForApprove Remuneration of Fiscal Council Members

16

Mgmt ForForApprove Minutes of Meeting Summary 17

Mgmt ForForApprove Minutes of Meeting with Exclusion of Shareholder Names

18

Itausa-Investimentos Itau SA

Meeting Date: 06/17/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P5887P427

Ticker: ITSA4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Change Company Name to Itausa S.A. and Amend Article 1 Accordingly

Mgmt For For

Mgmt ForForAmend Article 3 to Reflect Changes in Share Capital

2

Mgmt ForForConsolidate Bylaws 3

Mgmt ForForApprove Minutes of Meeting Summary 4

Mgmt ForForApprove Minutes of Meeting with Exclusion of Shareholder Names

5

Page 456: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Itausa-Investimentos Itau SA

Meeting Date: 06/17/2020 Country: Brazil

Meeting Type: Annual

Primary Security ID: P5887P427

Ticker: ITSA4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Preferred Shareholders Mgmt

Mgmt AgainstNoneAs a Preferred Shareholder, Would You 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?

1

SH AbstainNoneElect Director Appointed by Preferred Shareholder

2

Mgmt AgainstNoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

3

SH ForNoneElect Isaac Berensztejn as Fiscal Council Member and Vicente Jose Rauber as Alternate Appointed by Preferred Shareholder

4

Newland Digital Technology Co., Ltd.

Meeting Date: 06/17/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y2654K103

Ticker: 000997

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Annual Report and Summary 4

Mgmt ForForApprove Allocation of Income and Dividends 5

Mgmt ForForApprove Appointment of Auditor 6

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

7

Page 457: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Newland Digital Technology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Change in Registered Capital and Amend Articles of Association

8

Mgmt ForForApprove Daily Related Party Transactions 9

Mgmt ForForApprove Provision of Guarantee 10

President Chain Store Corp.

Meeting Date: 06/17/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y7082T105

Ticker: 2912

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

3

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

4

State Bank of India

Meeting Date: 06/17/2020 Country: India

Meeting Type: Special

Primary Security ID: Y8155P103

Ticker: 500112

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

ELECT FOUR SHAREHOLDER DIRECTORS FROM THE FOLLOWING NOMINEES:

Mgmt

Mgmt ForForElect Ganesh Ganapati Natarajan as Director 1.1

Mgmt ForForElect Ketan Shivji Vikamsey as Director 1.2

Mgmt AgainstForElect B. Venugopal as Director 1.3

Mgmt ForForElect Mrugank Madhukar Paranjape as Director

1.4

Mgmt ForForElect Vinod Kumar as Director 1.5

Page 458: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Beijing Enterprises Holdings Limited

Meeting Date: 06/18/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y07702122

Ticker: 392

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt AgainstForElect Wu Jiesi as Director 3.1

Mgmt ForForElect Lam Hoi Ham as Director 3.2

Mgmt ForForElect Sze Chi Ching as Director 3.3

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.4

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

CRRC Corporation Limited

Meeting Date: 06/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1818X100

Ticker: 1766

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Final Financial Accounts Report 1

Mgmt ForForApprove 2019 Work Report of the Board of Directors

2

Mgmt ForForApprove 2019 Work Report of the Supervisory Committee

3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove 2020 Arrangement of Guarantees 5

Page 459: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CRRC Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Directors 6

Mgmt ForForApprove Remuneration of Supervisors 7

Mgmt AgainstForAmend Articles of Association 8

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

9

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

10

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares

11

Mgmt ForForApprove Issuance of Debt Financing Instruments

12

MgmtELECT DIRECTORS

SH ForForElect Shi Jianzhong as Director 13.1

SH ForForElect Zhu Yuanchao as Director 13.2

SH ForForApprove KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration

14

Haitong Securities Co. Ltd.

Meeting Date: 06/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y2988F101

Ticker: 6837

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Annual Report 3

Mgmt ForForApprove 2019 Final Accounts Report 4

Mgmt ForForApprove 2019 Profit Distribution Proposal 5

Mgmt ForForApprove 2020 Appointment of Auditing Firms 6

SH ForForElect Zhou Donghui as Director 7

Page 460: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Haitong Securities Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForElect Li Zhenghao as Supervisor 8

MgmtRESOLUTIONS IN RELATION TO THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS

Mgmt ForForApprove Related Party Transactions with Shanghai Guosheng Group Co., Ltd. And Shanghai Guosheng Group Asset Co., Ltd.

9.01

Mgmt ForForApprove Related Party Transactions with BNP Paribas Investment Partners BE Holding SA and Its Related Companies

9.02

Mgmt ForForApprove Related Party Transactions with Shanghai Shengyuan Real Estate (Group) Co., Ltd.

9.03

Mgmt ForForApprove Related Party Transaction with the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities

9.04

Mgmt ForForApprove Related Party Transaction with Related Natural Persons

9.05

Mgmt ForForAmend Articles of Association 10

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

11

Huatai Securities Co., Ltd.

Meeting Date: 06/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y37426114

Ticker: 6886

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Work Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Final Financial Report 3

Mgmt ForForApprove 2019 Annual Report 4

Page 461: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Huatai Securities Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Profit Distribution Plan 5

MgmtRESOLUTIONS IN RELATION TO THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2020

Mgmt ForForApprove Ordinary Related-Party Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies

6.1

Mgmt ForForApprove Ordinary Related-Party Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies

6.2

Mgmt ForForApprove Ordinary Related-Party Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies

6.3

Mgmt ForForApprove Ordinary Related-Party Transactions with Other Related Parties

6.4

Mgmt ForForApprove 2020 Estimated Investment Amount for Proprietary Business

7

Mgmt ForForApprove KPMG Huazhen LLP as Auditor for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration

8

Mgmt ForForElect Wang Jianwen as Director 9

Mgmt AgainstForAmend Articles of Association 10

Shandong Buchang Pharmaceuticals Co., Ltd.

Meeting Date: 06/18/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y767AS104

Ticker: 603858

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Independent Directors 2

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Financial Budget Report 4

Mgmt ForForApprove Annual Report and Summary 5

Mgmt ForForApprove Profit Distribution 6

Mgmt ForForApprove to Appoint Auditor 7

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shandong Buchang Pharmaceuticals Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Daily Related-Party Transactions 8

Mgmt ForForApprove Special Report on the Deposit and Usage of Raised Funds

9

Mgmt ForForApprove Report of the Board of Supervisors 10

Mgmt ForForApprove Application for Financing and Guarantee Provision

11

Mgmt ForForAmend Articles of Association 12

Taiwan Mobile Co., Ltd.

Meeting Date: 06/18/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y84153215

Ticker: 3045

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove Cash Return Out of Capital Surplus 3

Mgmt ForForApprove Amendments to Articles of Association

4

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

5

Mgmt ForForAmend Rules and Procedures for Election of Directors

6

MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Daniel M. Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director

7.1

Mgmt ForForElect Richard M. Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director

7.2

Mgmt ForForElect Chris Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director

7.3

Mgmt ForForElect Jamie Lin, a Representative of TCC Investment Co., Ltd., with Shareholder No. 172939, as Non-Independent Director

7.4

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Taiwan Mobile Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Hsueh Jen Sung, with ID No. R102960XXX, as Independent Director

7.5

Mgmt ForForElect Char Dir Chung, with ID No. B120667XXX, as Independent Director

7.6

Mgmt ForForElect Hsi Peng Lu, with ID No. A120604XXX, as Independent Director

7.7

Mgmt ForForElect Tong Hai Tan, with ID No. K04393XXX, as Independent Director

7.8

Mgmt ForForElect Drina Yue, with ID No. KJ0570XXX, as Independent Director

7.9

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - Daniel M. Tsai

8

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - Richard M. Tsai

9

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - Hsueh Jen Sung

10

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - Hsi Peng Lu

11

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - Tong Hai Tan

12

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - Chris Tsai

13

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - Jamie Lin

14

3SBio, Inc.

Meeting Date: 06/19/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G8875G102

Ticker: 1530

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Su Dongmei as Director 2A

Mgmt ForForElect Huang Bin as Director 2B

Page 464: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

3SBio, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Tang Ke as Director 2C

Mgmt ForForElect Wong Lap Yan as Director 2D

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

2E

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 4B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 4C

Chang Hwa Commercial Bank Ltd.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y1293J105

Ticker: 2801

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Mgmt ForForAmend Articles of Association 4

MgmtELECT 6 OUT OF 12 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Ling, Jong-Yuan, a Representative of Ministry of Finance with SHAREHOLDER NO.0000940001, as Non-Independent Director

5.1

Mgmt ForForElect Huang, Jui-Mu, a Representative of Ministry of Finance with SHAREHOLDER NO.0000940001, as Non-Independent Director

5.2

Mgmt AgainstForElect Lee Wen Siung with SHAREHOLDER NO.S120374XXX as Non-Independent Director

5.3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Chang Hwa Commercial Bank Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Hsiao Chia Chi, a Representative of Chunghwa Post Co., Ltd. with SHAREHOLDER NO.0002283562, as Non-Independent Director

5.4

Mgmt ForForElect Chang Chien Yi, a Representative of National Development Fund with SHAREHOLDER NO.0000071695, as Non-Independent Director

5.5

Mgmt AgainstForElect Tsai Yun Cheng, a Representative of First Commercial Bank Co., Ltd. with SHAREHOLDER NO.0000930001, as Non-Independent Director

5.6

Mgmt ForForElect Wu, Cheng-Ching, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director

5.7

Mgmt ForForElect Lin, Cheng-Hsien, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director

5.8

Mgmt AgainstForElect Cheng, Chia-Chung, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director

5.9

Mgmt AgainstForElect Tsai, Hung-Hsiang, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director

5.10

Mgmt AgainstForElect Lin, Shih-Mei, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director

5.11

Mgmt ForForElect Chen Hwai Chou with SHAREHOLDER NO.0002855197 as Non-Independent Director

5.12

MgmtELECT 3 OUT OF 6 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt AgainstForElect Yu Chi Chang with SHAREHOLDER NO.B100920XXX as Independent Director

5.13

Mgmt ForForElect LIU KE YI with SHAREHOLDER NO.A220237XXX as Independent Director

5.14

Mgmt ForForElect LIN, Chih-Chieh (Carol Lin), a Representative of LIN Chih Chieh with SHAREHOLDER NO.F221131XXX, as Independent Director

5.15

Mgmt ForForElect Pan Jung Chun with SHAREHOLDER NO.T102205XXX as Independent Director

5.16

Page 466: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Chang Hwa Commercial Bank Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Lin Jong Horng with SHAREHOLDER NO.K120207XXX as Independent Director

5.17

Mgmt AgainstForElect Suen Chih Jong with SHAREHOLDER NO.A103317XXX as Independent Director

5.18

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

6

China Construction Bank Corporation

Meeting Date: 06/19/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1397N101

Ticker: 939

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Final Financial Accounts 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove 2020 Budget for Fixed Assets Investment

5

Mgmt ForForElect Tian Guoli as Director 6

Mgmt ForForElect Feng Bing as Director 7

Mgmt ForForElect Zhang Qi as Director 8

Mgmt ForForElect Xu Jiandong as Director 9

Mgmt ForForElect Malcolm Christopher McCarthy as Director

10

Mgmt ForForElect Yang Fenglai as Supervisor 11

Mgmt ForForElect Liu Huan as Supervisor 12

Mgmt ForForElect Ben Shenglin as Supervisor 13

Mgmt ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

14

Page 467: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Construction Bank Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Authorization for Temporary Limit on Charitable Donations for 2020

15

Mgmt ForForApprove Capital Plan of China Construction Bank for 2021 to 2023

16

China Steel Corp.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y15041109

Ticker: 2002

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

Mgmt ForForAmend Procedures for Lending Funds to Other Parties

4

Mgmt ForForApprove Release the Prohibition on Chairman Chao-Tung Wong, from Holding the Position of Director of Taiwan High Speed Rail Corporation

5

Mgmt ForForApprove Release the Prohibition on Director Shyi-Chin Wang, from Holding the Position of Director of China Ecotek Corporation

6

Mgmt ForForApprove Release the Prohibition on Director Chien-Chih Hwang, from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited, and Formosa Ha Tinh Steel Corporation

7

Chongqing Zhifei Biological Products Co., Ltd.

Meeting Date: 06/19/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1601T100

Ticker: 300122

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Chongqing Zhifei Biological Products Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Audited Financial Report 5

Mgmt ForForApprove Allocation of Income and Dividends 6

Mgmt AgainstForApprove Credit Line Bank Application 7

Mgmt ForForApprove Capital Injection to Associate Company and Related Transactions

8

Mgmt ForForApprove Appointment of Auditor 9

Mgmt ForForAmend Articles of Association 10

SH ForForElect Deng Gang as Independent Director 11

Compal Electronics, Inc.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y16907100

Ticker: 2324

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

3

CTBC Financial Holding Co., Ltd.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y15093100

Ticker: 2891

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CTBC Financial Holding Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

Far EasTone Telecommunications Co., Ltd.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y7540C108

Ticker: 4904

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove Cash Distribution from Capital Reserve

3

Mgmt ForForApprove Amendments to Articles of Association

4

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

5

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors

6

First Financial Holding Co. Ltd.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y2518F100

Ticker: 2892

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Consolidated Financial Statements

Mgmt For For

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

First Financial Holding Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Mgmt ForForAmend Articles of Association 4

Mgmt ForForAmend Rules and Procedures for Election of Directors

5

Hua Nan Financial Holdings Co., Ltd.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y3813L107

Ticker: 2880

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

4

KGHM Polska Miedz SA

Meeting Date: 06/19/2020 Country: Poland

Meeting Type: Annual

Primary Security ID: X45213109

Ticker: KGH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

MgmtOpen Meeting 1

Mgmt ForForElect Meeting Chairman 2

MgmtAcknowledge Proper Convening of Meeting 3

Mgmt ForForApprove Agenda of Meeting 4

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

KGHM Polska Miedz SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Financial Statements 5.1

MgmtReceive Consolidated Financial Statements 5.2

MgmtReceive Management Board Report on Company's and Group's Operations

5.3

MgmtReceive Management Board Proposal on Allocation of Income

6

MgmtReceive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

7

MgmtReceive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations

8

MgmtReceive Supervisory Board Report on Management Board Proposal on Allocation of Income

9

MgmtReceive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function

10.1

MgmtReceive Supervisory Board Report on Its Activities

10.2

Mgmt ForForApprove Financial Statements 11.1

Mgmt ForForApprove Consolidated Financial Statements 11.2

Mgmt ForForApprove Management Board Report on Company's and Group's Operations

11.3

Mgmt ForForApprove Allocation of Income and Omission of Dividends

11.4

Mgmt ForForApprove Discharge of Adam Bugajczuk (Management Board Member)

12.1a

Mgmt ForForApprove Discharge of Marcin Chudzinski (Management Board Member)

12.1b

Mgmt ForForApprove Discharge of Pawel Gruza (Management Board Member)

12.1c

Mgmt ForForApprove Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member)

12.1d

Mgmt ForForApprove Discharge of Radoslaw Stach (Management Board Member)

12.1e

Mgmt ForForApprove Discharge of Leszek Banaszak (Supervisory Board Member)

12.2a

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

KGHM Polska Miedz SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Jozef Czyczerski (Supervisory Board Member)

12.2b

Mgmt ForForApprove Discharge of Jaroslaw Janas (Supervisory Board Member)

12.2c

Mgmt ForForApprove Discharge of Andrzej Kisilewicz (Supervisory Board Member)

12.2d

Mgmt ForForApprove Discharge of Janusz Kowalski (Supervisory Board Member)

12.2e

Mgmt ForForApprove Discharge of Ireneusz Pasis (Supervisory Board Member)

12.2f

Mgmt ForForApprove Discharge of Bartosz Piechota (Supervisory Board Member)

12.2g

Mgmt ForForApprove Discharge of Marek Pietrzak (Supervisory Board Member)

12.2h

Mgmt ForForApprove Discharge of Boguslaw Szarek (Supervisory Board Member)

12.2i

Mgmt ForForApprove Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)

12.2j

Mgmt AgainstForApprove Remuneration Policy 13

Mgmt ForForAmend Statute Re: Management Board 14

MgmtShareholder Proposals

SH AgainstNoneRecall Supervisory Board Member 15.1

SH AgainstNoneElect Supervisory Board Member 15.2

MgmtManagement Proposal

MgmtClose Meeting 16

Mega Financial Holding Co., Ltd.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y59456106

Ticker: 2886

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Mega Financial Holding Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

3

Mgmt ForForAmend Rules and Procedures for Election of Directors

4

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - BANK OF TAIWAN CO., LTD.

5

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - CHAO SHUN CHANG

6

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - KUANG HUA HU

7

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - YONG-YI TSAI

8

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Directors - HONG-MO WU

9

Nestle India Ltd.

Meeting Date: 06/19/2020 Country: India

Meeting Type: Annual

Primary Security ID: Y6268T111

Ticker: 500790

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Three Interim Dividends, Special Interim Dividend and Declare Final Dividend

2

Mgmt ForForReelect Martin Roemkens as Director 3

Mgmt ForForApprove Remuneration of Cost Auditors 4

Mgmt ForForApprove Reappointment and Remuneration of Suresh Narayanan as Managing Director

5

Mgmt ForForElect David Steven McDaniel as Director and Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive Director-Finance & Control and Chief Financial Officer

6

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Nestle India Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Ramesh Prathivadibhayankara Rajagopalan as Director

7

Pegatron Corp.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y6784J100

Ticker: 4938

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Issuance of Restricted Stocks 3

PT Telekomunikasi Indonesia (Persero) Tbk

Meeting Date: 06/19/2020 Country: Indonesia

Meeting Type: Annual

Primary Security ID: Y71474145

Ticker: TLKM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Annual Report and Statutory Reports Mgmt For For

Mgmt ForForApprove Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners

2

Mgmt ForForApprove Allocation of Income 3

Mgmt ForForApprove Remuneration of Directors and Commissioners

4

Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

5

Mgmt AgainstForApprove Changes in Board of Company 6

Page 475: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Quanta Computer, Inc.

Meeting Date: 06/19/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y7174J106

Ticker: 2382

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

ZTE Corporation

Meeting Date: 06/19/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y0004F105

Ticker: 763

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Annual Report 1.00

Mgmt ForForApprove 2019 Report of the Board of Directors

2.00

Mgmt ForForApprove 2019 Report of the Supervisory Committee

3.00

Mgmt ForForApprove 2019 Report of the President 4.00

Mgmt ForForApprove 2019 Final Financial Accounts 5.00

Mgmt ForForApprove 2019 Profit Distribution 6.00

Mgmt ForForApprove Application for Derivative Investment Limits

7.00

Mgmt AgainstForApprove Provision of Performance Guarantee for Overseas Wholly-owned Subsidiaries

8.00

Mgmt ForForApprove ZTE Channel Cooperation Framework Agreement 2020 - General Distributor

9.00

Mgmt AgainstForApprove Proposed Registration and Issue of Medium Term Notes

10.00

MgmtRESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES

Mgmt AgainstForApprove Application of Composite Credit Facility to Bank of China Limited

11.01

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

ZTE Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Application of Composite Credit Facility to China Development Bank, Shenzhen Branch

11.02

MgmtRESOLUTIONS ON THE APPOINTMENT OF THE AUDITOR FOR 2020

Mgmt ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Authorize Board to Fix Their Remuneration

12.01

Mgmt ForForApprove Ernst & Young as Hong Kong Auditor and Authorize Board to Fix Their Remuneration

12.02

Mgmt ForForApprove Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration

12.03

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13.00

Mgmt ForForAuthorize Repurchase of Issued A Share Capital

14.00

Mgmt AgainstForAmend Articles of Association, Amend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors

15.00

MgmtELECT DIRECTOR VIA CUMULATIVE VOTING

SH ForForElect Zhuang Jiansheng as Director 16.00

ZTE Corporation

Meeting Date: 06/19/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y0004F105

Ticker: 763

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Annual Report 1.00

Mgmt ForForApprove 2019 Report of the Board of Directors

2.00

Mgmt ForForApprove 2019 Report of the Supervisory Committee

3.00

Mgmt ForForApprove 2019 Report of the President 4.00

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Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

ZTE Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Final Financial Accounts 5.00

Mgmt ForForApprove 2019 Profit Distribution 6.00

Mgmt ForForApprove Application for Derivative Investment Limits

7.00

Mgmt AgainstForApprove Provision of Performance Guarantee for Overseas Wholly-owned Subsidiaries

8.00

Mgmt ForForApprove ZTE Channel Cooperation Framework Agreement 2020 - General Distributor

9.00

Mgmt AgainstForApprove Proposed Registration and Issue of Medium Term Notes

10.00

MgmtRESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES

Mgmt AgainstForApprove Application of Composite Credit Facility to Bank of China Limited

11.01

Mgmt AgainstForApprove Application of Composite Credit Facility to China Development Bank, Shenzhen Branch

11.02

MgmtRESOLUTIONS ON THE APPOINTMENT OF THE AUDITOR FOR 2020

Mgmt ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Authorize Board to Fix Their Remuneration

12.01

Mgmt ForForApprove Ernst & Young as Hong Kong Auditor and Authorize Board to Fix Their Remuneration

12.02

Mgmt ForForApprove Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration

12.03

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13.00

Mgmt ForForAuthorize Repurchase of Issued A Share Capital

14.00

Mgmt AgainstForAmend Articles of Association, Amend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors

15.00

MgmtELECT DIRECTOR VIA CUMULATIVE VOTING

SH ForForElect Zhuang Jiansheng as Director 16.00

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Genting Berhad

Meeting Date: 06/22/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y26926116

Ticker: 3182

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Final Dividend Mgmt For For

Mgmt ForForApprove Directors' Fees 2

Mgmt ForForApprove Directors' Benefits 3

Mgmt ForForElect Foong Cheng Yuen as Director 4

Mgmt ForForElect R. Thillainathan as Director 5

Mgmt ForForElect Tan Kong Han as Director 6

Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

Mgmt ForForAuthorize Share Repurchase Program 9

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

10

Genting Malaysia Berhad

Meeting Date: 06/22/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y2698A103

Ticker: 4715

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Final Dividend Mgmt For For

Mgmt ForForApprove Directors' Fees 2

Mgmt ForForApprove Directors' Benefits 3

Mgmt ForForElect Lim Kok Thay as Director 4

Mgmt ForForElect Mohd Zahidi bin Hj Zainuddin as Director 5

Mgmt ForForElect Teo Eng Siong as Director 6

Mgmt ForForElect Lee Choong Yan as Director 7

Page 479: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Genting Malaysia Berhad

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt ForForAuthorize Share Repurchase Program 10

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

11

Havells India Ltd.

Meeting Date: 06/22/2020 Country: India

Meeting Type: Annual

Primary Security ID: Y3116C119

Ticker: 517354

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Interim Dividend as Final Dividend 2

Mgmt ForForReelect T. V. Mohandas Pai as Director 3

Mgmt AgainstForReelect Puneet Bhatia as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Mgmt ForForReelect Vellayan Subbiah as Director 6

Mgmt ForForElect B Prasada Rao as Director 7

Mgmt ForForElect Subhash S Mundra as Director 8

Mgmt ForForElect Vivek Mehra as Director 9

OFILM Group Co., Ltd.

Meeting Date: 06/22/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7744T105

Ticker: 002456

Page 480: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

OFILM Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Signing of Strategic Cooperation Agreement

Mgmt For Against

Mgmt AgainstForApprove Signing of Conditional Share Subscription Agreement

2

SH ForForElect Cai Gaoxiao as Non-Independent Director

3

Mgmt AgainstForApprove Company's Eligibility for Private Placement of Shares

4

MgmtAPPROVE PRIVATE PLACEMENT OF SHARES

Mgmt AgainstForApprove Share Type and Par Value 5.1

Mgmt AgainstForApprove Issue Manner and Time 5.2

Mgmt AgainstForApprove Pricing Reference Date, Issue Price and Pricing Principles

5.3

Mgmt AgainstForApprove Target Subscribers and Subscription Method

5.4

Mgmt AgainstForApprove Issue Size 5.5

Mgmt AgainstForApprove Lock-Up Period 5.6

Mgmt AgainstForApprove Raised Funds Investment 5.7

Mgmt AgainstForApprove Distribution Arrangement of Cumulative Earnings

5.8

Mgmt AgainstForApprove Listing Exchange 5.9

Mgmt AgainstForApprove Resolution Validity Period 5.10

Mgmt AgainstForApprove Plan for Private Placement of New Shares

6

Mgmt AgainstForApprove Feasibility Analysis Report on the Use of Proceeds

7

Mgmt AgainstForApprove Report on the Usage of Previously Raised Funds

8

Mgmt AgainstForApprove Commitment on Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

9

Mgmt AgainstForApprove Formulation of Shareholder Return Plan

10

Mgmt AgainstForApprove Authorization of the Board to Handle All Related Matters

11

Mgmt AgainstForApprove Capital Injection and Provision of Guarantee

12

Page 481: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

OFILM Group Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Bank Credit Line and Guarantee Matters

13

Polyus PJSC

Meeting Date: 06/22/2020 Country: Russia

Meeting Type: Special

Primary Security ID: X59432108

Ticker: PLZL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR/GDR Holders Mgmt

Mgmt AgainstForApprove Increase in Share Capital through Issuance of 3,130,000 Ordinary Shares via Closed Subscription

1

Sichuan Languang Development Co., Ltd.

Meeting Date: 06/22/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7933E109

Ticker: 600466

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Authorization for Issuance of Direct Debt Financing Instruments

Mgmt For Against

BYD Company Limited

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1023R104

Ticker: 1211

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Page 482: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

BYD Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Audited Financial Statements 3

Mgmt ForForApprove 2019 Annual Reports and Its Summary

4

Mgmt ForForApprove 2019 Profit Distribution Plan 5

Mgmt ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration

6

Mgmt AgainstForApprove Provision of Guarantee by the Group 7

Mgmt AgainstForApprove Provision of Repurchase or Guarantee by the Company and Its Subsidiaries for External Parties

8

Mgmt ForForApprove Estimated Cap of Ordinary Connected Transactions for the Year 2020

9

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

10

Mgmt AgainstForApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights

11

Mgmt ForForApprove Use of Internal Short-Term Intermittent Funds for Entrusted Wealth Management and Related Transactions

12

Mgmt AgainstForApprove Use of Internal Funds of the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions

13

Mgmt AgainstForApprove Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited

14

Mgmt AgainstForAmend Articles of Association 15

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

16

Mgmt AgainstForApprove Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

17

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Eastern Airlines Corporation Limited

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1406M102

Ticker: 670

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Financial Reports 3

Mgmt ForForApprove 2019 Profit Distribution Proposal 4

Mgmt ForForApprove Appointment of PRC Domestic Auditors, International Auditors for Financial Reporting and Auditors for Internal Control

5

Mgmt AgainstForApprove Grant of General Mandate to Issue Bonds

6

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares

7

China Merchants Bank Co., Ltd.

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y14896115

Ticker: 3968

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Work Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Annual Report 3

Mgmt ForForApprove 2019 Audited Financial Statements 4

Mgmt ForForApprove 2019 Profit Appropriation Plan 5

Mgmt ForForApprove 2020 Engagement of Accounting Firms

6

Page 484: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Merchants Bank Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Related Party Transaction Report

7

Mgmt ForForApprove the 2020-2022 Mid-term Capital Management Plan

8

Mgmt AgainstForApprove Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD)

9

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

China Merchants Bank Co., Ltd.

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y14896115

Ticker: 3968

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Work Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Annual Report 3

Mgmt ForForApprove 2019 Audited Financial Statements 4

Mgmt ForForApprove 2019 Profit Appropriation Plan 5

Mgmt ForForApprove 2020 Engagement of Accounting Firms

6

Mgmt ForForApprove 2019 Related Party Transaction Report

7

Mgmt ForForApprove the 2020-2022 Mid-term Capital Management Plan

8

Mgmt AgainstForApprove Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD)

9

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Railway Group Limited

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1509D116

Ticker: 390

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Work Report of Independent Directors

3

Mgmt ForForApprove 2019 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement

4

Mgmt ForForApprove 2019 Audited Consolidated Financial Statements

5

Mgmt ForForApprove 2019 Profit Distribution Plan 6

Mgmt ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration

7

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration

8

Mgmt ForForApprove Remuneration of Directors and Supervisors

9

Mgmt ForForApprove Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company

10

Mgmt ForForApprove Provision of External Guarantee by the Company

11

Mgmt ForForApprove Issuance of Domestic and Overseas Debt Financing Instruments

12

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13

Mgmt AgainstForAmend Articles of Association 14

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

15

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CITIC Securities Co., Ltd.

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1639N117

Ticker: 6030

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Work Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Annual Report 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt AgainstForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration

5

Mgmt ForForApprove 2020 Estimated Investment Amount for Proprietary Business

6

Mgmt ForForApprove Remuneration of Directors and Supervisors

7

MgmtRESOLUTIONS IN RELATION TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020

Mgmt ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates

8.01

Mgmt ForForApprove Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management

8.02

Mgmt ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary

8.03

Mgmt ForForApprove Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest

8.04

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CITIC Securities Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForForElect Wang Shuhui as Director 9

SH ForForElect Zhang Changyi as Supervisor 10

Foxconn Technology Co., Ltd.

Meeting Date: 06/23/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y3002R105

Ticker: 2354

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Audited Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

GlobalWafers Co., Ltd.

Meeting Date: 06/23/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y2722U109

Ticker: 6488

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt AgainstForAmend Procedures for Endorsement and Guarantees

4

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Hsien-Chin Chiu with ID No. A124471XXX as Independent Director

5.1

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Haier Electronics Group Co., Ltd.

Meeting Date: 06/23/2020 Country: Bermuda

Meeting Type: Annual

Primary Security ID: G42313125

Ticker: 1169

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Yang Guang as Director 2a

Mgmt ForForElect Eva Cheng Li Kam Fun as Director 2b

Mgmt ForForElect Gong Shao Lin as Director 2c

Mgmt ForForElect John Changzheng Ma as Director 2d

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

2e

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstForApprove Allotment and Issuance of New Shares Under the Restricted Share Award Scheme

8

Hon Hai Precision Industry Co., Ltd.

Meeting Date: 06/23/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y36861105

Ticker: 2317

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

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Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

IHH Healthcare Berhad

Meeting Date: 06/23/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y374AH103

Ticker: 5225

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Mehmet Ali Aydinlar as Director Mgmt For For

Mgmt ForForElect Rossana Annizah binti Ahmad Rashid as Director

2

Mgmt ForForElect Kelvin Loh Chi-Keon as Director 3

Mgmt ForForElect Farid bin Mohamed Sani as Director 4

Mgmt ForForElect Masato Sugahara as Director 5

Mgmt ForForApprove Directors' Fees and Other Benefits 6

Mgmt ForForApprove Directors' Fees and Other Benefits to Company's Subsidiaries

7

Mgmt ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt ForForAuthorize Share Repurchase Program 10

Muyuan Foods Co., Ltd.

Meeting Date: 06/23/2020 Country: China

Meeting Type: Special

Primary Security ID: Y6149B107

Ticker: 002714

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Capital Increase in Subsidiary Using Own Funds

Mgmt For For

Mgmt ForForApprove Related Party Transaction 2

Mgmt ForForApprove Provision of External Loan Guarantee 3

Mgmt ForForApprove Company's Eligibility for Short-term Corporate Bonds

4

Mgmt ForForApprove Issuance of Short-term Corporate Bonds

5

Page 490: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Muyuan Foods Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Authorization of Management to Handle Matters on Short-term Corporate Bonds

6

Mgmt ForForApprove Company's Eligibility for Corporate Bonds

7

Mgmt ForForApprove Issuance for Corporate Bonds 8

Mgmt ForForApprove Authorization of Management to Handle Matters on Corporate Bonds

9

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

10

Mgmt ForForAmend Articles of Association 11

New China Life Insurance Company Ltd.

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y625A4115

Ticker: 1336

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board 1

Mgmt ForForApprove 2019 Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Annual Report and Its Summary

3

Mgmt ForForApprove 2019 Annual Financial Report 4

Mgmt ForForApprove 2019 Profit Distribution Plan 5

Mgmt ForForApprove 2019 Report of Performance of the Directors

6

Mgmt ForForApprove 2019 Report of Performance of the Independent Non-executive Directors

7

Mgmt ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor

8

Mgmt ForForApprove the Proposal on Amendment to the Administrative Measures on Related Party Transactions

9

Page 491: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

New China Life Insurance Company Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Proposal on Amendment to the Plan on Authorization to the Board Granted by the General Meeting

10

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

Mgmt AgainstForAmend Articles of Association Regarding Party Committee

12

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

13

Mgmt AgainstForAmend Rules of Procedures of the Board of Directors Regarding Party Committee

14

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisors

15

PICC Property & Casualty Co. Ltd.

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y6975Z103

Ticker: 2328

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Jiang Caishi as Director Mgmt For For

Mgmt ForForElect Zhang Xiaoli as Supervisor 2

Mgmt ForForApprove 2019 Report of the Board of Directors

3

Mgmt ForForApprove 2019 Report of the Supervisory Committee

4

Mgmt ForForApprove 2019 Audited Financial Statements and Auditor's Report

5

Mgmt ForForApprove 2019 Profit Distribution Plan 6

Mgmt ForForApprove 2020 Directors' Fees 7

Mgmt ForForApprove 2020 Supervisors' Fees 8

Mgmt ForForApprove Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

9

Mgmt ForForApprove 2019 Performance Report and Performance Evaluation Results of Independent Directors

10

Page 492: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

PICC Property & Casualty Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure

11

Semiconductor Manufacturing International Corporation

Meeting Date: 06/23/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G8020E119

Ticker: 981

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Zhou Zixue as Director 2a

Mgmt ForForElect Gao Yonggang as Director 2b

Mgmt ForForElect William Tudor Brown as Director 2c

Mgmt AgainstForElect Tong Guohua as Director 2d

Mgmt ForForElect Young Kwang Leei as Director 2e

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

2f

Mgmt ForForApprove PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting Purpose, and Authorize Audit Committee of the Board to Fix Their Remuneration

3

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6

Semiconductor Manufacturing International Corporation

Meeting Date: 06/23/2020 Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G8020E119

Ticker: 981

Page 493: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Semiconductor Manufacturing International Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve CICT Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions

Mgmt For For

Mgmt ForForApprove Shanghai IC Fund Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions

2

Semiconductor Manufacturing International Corporation

Meeting Date: 06/23/2020 Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G8020E119

Ticker: 981

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve New JV Agreement, New Capital Contribution Agreement and Related Transactions

Mgmt For For

Xiaomi Corporation

Meeting Date: 06/23/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G9830T106

Ticker: 1810

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Lei Jun as Director 2

Mgmt ForForElect Lin Bin as Director 3

Mgmt ForForElect Chew Shou Zi as Director 4

Mgmt ForForElect Tong Wai Cheung Timothy as Director 5

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

6

Page 494: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Xiaomi Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

7

Mgmt ForForAuthorize Repurchase of Issued Share Capital 8

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 10

Xinjiang Goldwind Science & Technology Co., Ltd.

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y97237112

Ticker: 2208

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Audited Consolidated Financial Statements and Auditors' Report

3

Mgmt ForForApprove 2019 Final Dividend Distribution 4

Mgmt ForForApprove 2019 Annual Report 5

Mgmt ForForApprove Provision of Letter of Guarantee by the Company for the Benefit of Its Subsidiaries

6

Mgmt ForForApprove Provision of New Guarantees by the Company for Its Subsidiaries

7

Mgmt ForForApprove the Proposed Operation of Exchange Rate Hedging Business

8

Mgmt ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration

9

Page 495: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Xinjiang Goldwind Science & Technology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Proposed Authorization of the Board of Directors of Goldwind InvestmentHolding Co., Ltd, a Wholly-Owned Subsidiary of the Company, to Dispose of Shares in JL MAG RareEarth Co., Ltd.

10

Zhuzhou CRRC Times Electric Co., Ltd.

Meeting Date: 06/23/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y9892N104

Ticker: 3898

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve 2019 Report of the Board of Directors

Mgmt For For

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Audited Consolidated Financial Statements and Auditor's Report

3

Mgmt ForForApprove 2019 Profit Distribution Plan and Final Dividend

4

Mgmt ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

6

Mgmt ForForElect Li Donglin as Director and Approve His Emolument

7

Mgmt ForForElect Yang Shouyi as Director and Approve His Emolument

8

Mgmt ForForElect Liu Ke'an as Director and Approve His Emolument

9

Mgmt ForForElect Yan Wu as Director and Approve His Emolument

10

Mgmt ForForElect Zhang Xinning as Director and Approve His Emolument

11

Mgmt ForForElect Chan Kam Wing, Clement as Director and Approve His Emolument

12

Mgmt AgainstForElect Pao Ping Wing as Director and Approve His Emolument

13

Page 496: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Zhuzhou CRRC Times Electric Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Liu Chunru as Director and Approve Her Emolument

14

Mgmt ForForElect Chen Xiaoming as Director and Approve His Emolument

15

Mgmt ForForElect Gao Feng as Director and Approve His Emolument

16

Mgmt ForForElect Li Lüe as Supervisor and Approve His Emolument

17

Mgmt ForForElect Geng Jianxin as Supervisor and Approve His Emolument

18

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

19

Mgmt AgainstForAmend Articles of Association and Related Transactions

20

ASE Technology Holding Co., Ltd.

Meeting Date: 06/24/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y0249T100

Ticker: 3711

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Domestic Cash Increase by Issuance of Common Shares

3

Mgmt ForForApprove Amendments to Articles of Association

4

Dongfang Electric Co., Ltd.

Meeting Date: 06/24/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y20958107

Ticker: 1072

Page 497: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Dongfang Electric Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Proposal for Distribution of Profits

3

Mgmt ForForApprove 2019 Audited Consolidated Financial Statements

4

Mgmt AgainstForApprove Amendments to Articles of Association

5

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

6

Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Supervisors

7

Dongfang Electric Co., Ltd.

Meeting Date: 06/24/2020 Country: China

Meeting Type: Special

Primary Security ID: Y20958107

Ticker: 1072

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF A SHARES Mgmt

Mgmt AgainstForAmend Articles of Association 1

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

2

Hellenic Telecommunications Organization SA

Meeting Date: 06/24/2020 Country: Greece

Meeting Type: Annual

Primary Security ID: X3258B102

Ticker: HTO

Page 498: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Hellenic Telecommunications Organization SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForApprove Financial Statements, Statutory Reports and Income Allocation

1

MgmtReceive Report on Activities of Audit Committee

2

Mgmt ForForApprove Management of Company and Grant Discharge to Auditors

3

Mgmt ForForRatify Auditors 4

Mgmt AgainstForApprove Remuneration Policy 5

Mgmt ForForApprove Director Remuneration 6

Mgmt AgainstForAdvisory Vote on Remuneration Report 7

Mgmt ForForApprove Director Liability and Indemnification 8

MgmtAnnouncement of Related Party Transactions 9

Mgmt ForForAmend Company Articles 10

MgmtElect Director: Items 11.1-11.3: Please Vote FOR Only One Director; Otherwise Please ABSTAIN

Mgmt ForForElect Amanda Sisson as Director 11.1

SH AbstainNoneElect a Shareholder-Nominee to the Board 11.2

SH AbstainNoneElect a Shareholder-Nominee to the Board 11.3

MgmtElect Member of Audit Committee: Items 12.1-12.3: Please Vote FOR Only One Director; Otherwise Please ABSTAIN

Mgmt ForForElect Amanda Sisson as Audit Committee Member

12.1

SH AbstainNoneElect a Shareholder-Nominee to the Audit Committee

12.2

SH AbstainNoneElect a Shareholder-Nominee to the Audit Committee

12.3

MgmtAnnouncement of Director Appointments 13

MgmtVarious Announcements 14

Page 499: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Mobile TeleSystems PJSC

Meeting Date: 06/24/2020 Country: Russia

Meeting Type: Annual

Primary Security ID: X5430T109

Ticker: MTSS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Annual Report and Financial Statements

1.1

Mgmt ForForApprove Allocation of Income and Dividends of RUB 20.57 per Share

1.2

MgmtElect Nine Directors by Cumulative Voting

Mgmt AgainstNoneElect Feliks Evtushenkov as Director 2.1

Mgmt AgainstNoneElect Artem Zasurskii as Director 2.2

Mgmt AgainstNoneElect Aleksei Kornia as Director 2.3

Mgmt ForNoneElect Regina von Flemming as Director 2.4

Mgmt ForNoneElect Shaygan Kheradpir as Director 2.5

Mgmt AgainstNoneElect Thomas Holtrop as Director 2.6

Mgmt ForNoneElect Nadia Shouraboura as Director 2.7

Mgmt ForNoneElect Konstantin Ernst as Director 2.8

Mgmt ForNoneElect Valentin Iumashev as Director 2.9

MgmtElect Three Members of Audit Commission

Mgmt ForForElect Irina Borisenkova as Member of Audit Commission

3.1

Mgmt ForForElect Natalia Mikheeva as Member of Audit Commission

3.2

Mgmt ForForElect Andrei Porokh as Member of Audit Commission

3.3

Mgmt ForForRatify Auditor 4

Mgmt ForForApprove New Edition of Regulations on Board of Directors

5

Mgmt ForForApprove New Edition of Regulations on Management

6

Mgmt ForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs

7.1

Mgmt ForForApprove Company's Membership in AI-Russia Alliance

7.2

Page 500: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

SM Investments Corp.

Meeting Date: 06/24/2020 Country: Philippines

Meeting Type: Annual

Primary Security ID: Y80676102

Ticker: SM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Minutes of Previous Annual Stockholders' Meeting

Mgmt For For

Mgmt ForForApprove 2019 Annual Report 2

Mgmt ForForRatify All Acts and Resolutions of the Board of Directors and Management

3

MgmtElect 8 Directors by Cumulative Voting

Mgmt ForForElect Teresita T. Sy as Director 4.1

Mgmt ForForElect Henry T. Sy, Jr. as Director 4.2

Mgmt ForForElect Harley T. Sy as Director 4.3

Mgmt WithholdForElect Jose T. Sio as Director 4.4

Mgmt ForForElect Frederic C. DyBuncio as Director 4.5

Mgmt WithholdForElect Tomasa H. Lipana as Director 4.6

Mgmt WithholdForElect Alfredo E. Pascual as Director 4.7

Mgmt ForForElect Robert G. Vergara as Director 4.8

Mgmt AgainstForElect SyCip Gorres Velayo & Co. as External Auditor

5

Mgmt AgainstForApprove Other Matters 6

Taiwan Cooperative Financial Holding Co., Ltd.

Meeting Date: 06/24/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y8374C107

Ticker: 5880

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Page 501: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Taiwan Cooperative Financial Holding Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Amendments to Articles of Association

4

Mgmt ForForAmend Rules and Procedures for Election of Directors

5

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

6

MgmtELECT 4 INDEPENDENT DIRECTORS OUT OF 5 CANDIDATES VIA CUMULATIVE VOTING

SH ForForElect LIN, HSUAN-CHU, with ID No. E122270XXX, as Independent Director

7.1

SH ForForElect SHAY, ARTHUR, with ID No. A122644XXX, as Independent Director

7.2

SH ForForElect CHANG, MIN-CHU, with ID No. Q220504XXX, as Independent Director

7.3

SH ForForElect LIN, HAN-CHI, with ID No. M100767XXX, as Independent Director

7.4

SH AgainstNoneElect CHEN, TZU-CHUN, with Shareholder No. 1144044, as Independent Director

7.5

MgmtELECT 11 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE SYSTEM

SH AgainstNoneElect Non-Independent Director No. 1 7.6

SH AgainstNoneElect Non-Independent Director No. 2 7.7

SH AgainstNoneElect Non-Independent Director No. 3 7.8

SH AgainstNoneElect Non-Independent Director No. 4 7.9

SH AgainstNoneElect Non-Independent Director No. 5 7.10

SH AgainstNoneElect Non-Independent Director No. 6 7.11

SH AgainstNoneElect Non-Independent Director No. 7 7.12

SH AgainstNoneElect Non-Independent Director No. 8 7.13

SH AgainstNoneElect Non-Independent Director No. 9 7.14

SH AgainstNoneElect Non-Independent Director No. 10 7.15

SH AgainstNoneElect Non-Independent Director No. 11 7.16

Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Directors

8

Uni-President Enterprises Corp.

Meeting Date: 06/24/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y91475106

Ticker: 1216

Page 502: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Uni-President Enterprises Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

3

Mgmt ForForApprove Deletion of the Non-competition Promise Ban Imposed Upon the Company's Directors According to the Article 209 of Company Act

4

Anglo American Platinum Ltd.

Meeting Date: 06/25/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S9122P108

Ticker: AMS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

This is a Second Call Meeting Originally Held on 16 April 2020

Mgmt

MgmtOrdinary Resolutions

Mgmt ForForRe-elect Mark Cutifani as Director 1.1

Mgmt ForForRe-elect John Vice as Director 1.2

Mgmt ForForRe-elect Peter Mageza as Director 1.3

Mgmt ForForElect Natascha Viljoen as Director 2

Mgmt ForForRe-elect Peter Mageza as Member of the Audit and Risk Committee

3.1

Mgmt ForForRe-elect John Vice as Member of the Audit and Risk Committee

3.2

Mgmt ForForRe-elect Daisy Naidoo as Member of the Audit and Risk Committee

3.3

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors of the Company with JFM Kotze as the Individual Designated Auditor

4

Mgmt ForForAmend Long Term Incentive Plan 2003 5

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

6

Page 503: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Anglo American Platinum Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Ratification of Approved Resolutions

7

MgmtNon-binding Advisory Vote

Mgmt ForForApprove Remuneration Policy 8.1

Mgmt ForForApprove Remuneration Implementation Report

8.2

MgmtSpecial Resolutions

Mgmt ForForApprove Non-executive Directors' Fees 1

Mgmt ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

2

Mgmt ForForAuthorise Repurchase of Issued Share Capital 3

Jumbo SA

Meeting Date: 06/25/2020 Country: Greece

Meeting Type: Special

Primary Security ID: X4114P111

Ticker: BELA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt ForForApprove Special Dividend 1

Petronas Gas Berhad

Meeting Date: 06/25/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y6885J116

Ticker: 6033

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ab. Halim Mohyiddin as Director Mgmt For For

Mgmt AgainstForElect Emeliana Dallan Rice-Oxley as Director 2

Mgmt AgainstForElect Adif Zulkifli as Director 3

Mgmt AgainstForElect Marina Md Taib as Director 4

Page 504: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Petronas Gas Berhad

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Directors' Fees and Allowances 5

Mgmt ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

6

Adani Ports & Special Economic Zone Limited

Meeting Date: 06/26/2020 Country: India

Meeting Type: Annual

Primary Security ID: Y00130107

Ticker: 532921

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend 2

Mgmt ForForApprove Dividend on Preferences Shares 3

Mgmt ForForReelect Karan Adani as Director 4

Mgmt ForForElect Bharat Sheth as Director 5

Mgmt ForForApprove Material Related Party Transactions 6

Mgmt ForForApprove Shifting of Registered Office of the Company

7

China Overseas Land & Investment Ltd.

Meeting Date: 06/26/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y15004107

Ticker: 688

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Zhang Zhichao as Director 3a

Mgmt AgainstForElect Zhuang Yong as Director 3b

Mgmt AgainstForElect Guo Guanghui as Director 3c

Page 505: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Overseas Land & Investment Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Fan Hsu Lai Tai, Rita as Director 3d

Mgmt AgainstForElect Li Man Bun, Brian David as Director 3e

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

4

Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8

Malayan Banking Berhad

Meeting Date: 06/26/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y54671105

Ticker: 1155

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Mohaiyani Shamsudin as Director Mgmt For For

Mgmt ForForElect Hasnita Dato' Hashim as Director 2

Mgmt ForForElect Anthony Brent Elam as Director 3

Mgmt ForForElect Idris Kechot as Director 4

Mgmt ForForElect Zulkiflee Abbas Abdul Hamid as Director 5

Mgmt ForForApprove Directors' Fees 6

Mgmt ForForApprove Directors' Benefits 7

Mgmt ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

10

Page 506: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Standard Bank Group Ltd.

Meeting Date: 06/26/2020 Country: South Africa

Meeting Type: Annual

Primary Security ID: S80605140

Ticker: SBK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Maureen Erasmus as Director Mgmt For For

Mgmt ForForRe-elect Trix Kennealy as Director 1.2

Mgmt ForForRe-elect Nomgando Matyumza as Director 1.3

Mgmt AgainstForRe-elect Jacko Maree as Director 1.4

Mgmt ForForRe-elect John Vice as Director 1.5

Mgmt ForForElect Priscillah Mabelane as Director 1.6

Mgmt ForForElect Nonkululeko Nyembezi as Director 1.7

Mgmt ForForReappoint KPMG Inc as Auditors and Appoint Heather Berrange as Designated Registered Audit Partner

2.1

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors and Appoint John Bennett as Designated Registered Audit Partner

2.2

Mgmt ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors

3

Mgmt ForForPlace Authorised but Unissued Non-redeemable Preference Shares under Control of Directors

4

Mgmt ForForApprove Remuneration Policy 5.1

Mgmt ForForApprove Implementation Report 5.2

Mgmt ForForApprove Fees of the Chairman 6.1

Mgmt ForForApprove Fees of the Directors 6.2

Mgmt ForForApprove Fees of the International Directors 6.3

Mgmt ForForApprove Fees of the Audit Committee Chairman

6.4.1

Mgmt ForForApprove Fees of the Audit Committee Member

6.4.2

Mgmt ForForApprove Fees of the Directors' Affairs Committee Chairman

6.5.1

Mgmt ForForApprove Fees of the Directors' Affairs Committee Member

6.5.2

Mgmt ForForApprove Fees of the Remuneration Committee Chairman

6.6.1

Page 507: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Standard Bank Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Fees of the Remuneration Committee Member

6.6.2

Mgmt ForForApprove Fees of the Risk and Capital Management Committee Chairman

6.7.1

Mgmt ForForApprove Fees of the Risk and Capital Management Committee Member

6.7.2

Mgmt ForForApprove Fees of the Social & Ethics Committee Chairman

6.8.1

Mgmt ForForApprove Fees of the Social & Ethics Committee Member

6.8.2

Mgmt ForForApprove Fees of the Technology and Information Committee Chairman

6.9.1

Mgmt ForForApprove Fees of the Technology and Information Committee Member

6.9.2

Mgmt ForForApprove Fees of the Ad Hoc Committee Members

6.10

Mgmt ForForAuthorise Repurchase of Issued Ordinary Share Capital

7

Mgmt ForForAuthorise Repurchase of Issued Preference Share Capital

8

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

9

Wal-Mart de Mexico SAB de CV

Meeting Date: 06/26/2020 Country: Mexico

Meeting Type: Special

Primary Security ID: P98180188

Ticker: WALMEX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForReceive Board's Report on Corporate Restructuring Re: Absorption of Two Subsidiaries

1

Mgmt ForForApprove Balance Sheet as of May 31, 2020 2

Mgmt ForForApprove Corporate Restructuring Re: Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V.

3

Page 508: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Wal-Mart de Mexico SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Corporate Restructuring Re: Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V.

4

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Infosys Limited

Meeting Date: 06/27/2020 Country: India

Meeting Type: Annual

Primary Security ID: Y4082C133

Ticker: 500209

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForReelect Salil Parekh as Director 3

Mgmt ForForElect Uri Levine as Director 4

Motherson Sumi Systems Limited

Meeting Date: 06/27/2020 Country: India

Meeting Type: Special

Primary Security ID: Y6139B141

Ticker: 517334

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt AgainstForApprove Pledging of Assets for Debt 1

Mgmt AgainstForAmend Articles of Association by Addition of New Article No. 115A

2

Mgmt ForForAmend Articles of Association by Substitution of Article 102 of the Articles of Association

3

Page 509: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Agricultural Bank of China

Meeting Date: 06/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y00289119

Ticker: 1288

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Work Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Final Financial Accounts 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors

5

Mgmt ForForElect Huang Zhenzhong as Director 6

Mgmt AgainstForElect Liao Luming as Director 7

Mgmt AgainstForElect Zhu Hailin as Director 8

Mgmt ForForApprove Additional Budget of Epidemic Prevention Donations for 2020

9

SH AgainstForElect Zhang Xuguang as Director 10

MgmtTo Listen to the 2019 Work Report of Independent Directors of the Bank

11

MgmtTo Listen to the 2019 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank

12

MgmtTo Listen to the Report on the Management of Related Transactions

13

China Conch Venture Holdings Limited

Meeting Date: 06/29/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G2116J108

Ticker: 586

Page 510: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Conch Venture Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Li Jian as Director 3a

Mgmt ForForElect Chan Chi On as Director 3b

Mgmt ForForElect Lau Chi Wah, Alex as Director 3c

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3d

Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

China Life Insurance Company Limited

Meeting Date: 06/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1477R204

Ticker: 2628

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Board of Supervisors

2

Mgmt ForForApprove 2019 Financial Report 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove Remuneration of Directors and Supervisors

5

Mgmt ForForElect Lam Chi Kuen as Director 6

Page 511: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Life Insurance Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration

7

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

8

China Minsheng Banking Corp., Ltd.

Meeting Date: 06/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1495M112

Ticker: 1988

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Annual Report 1

Mgmt ForForApprove 2019 Final Financial Report 2

Mgmt ForForApprove 2019 Profit Distribution Plan 3

Mgmt ForForApprove 2020 Annual Budgets 4

Mgmt ForForApprove 2019 Work Report of the Board 5

Mgmt ForForApprove 2019 Work Report of the Board of Supervisors

6

Mgmt ForForApprove 2019 Report of Remuneration of Directors

7

Mgmt ForForApprove 2019 Report of Remuneration of Supervisors

8

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

9

Mgmt AgainstForApprove Issuance of Undated Capital Bonds in the Next Three Years

10

Mgmt ForForApprove Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions

11

Mgmt ForForApprove Report on Utilization of Proceeds from the Previous Issuance

12

Page 512: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Minsheng Banking Corp., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Shareholder Return Plan for 2019 to 2021

13

Mgmt ForForApprove Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures

14

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

15

Mgmt AgainstForApprove Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years

16

Mgmt ForForApprove Change of Registered Capital 17

Mgmt ForForAmend Articles of Association 18

SH ForForElect Gao Yingxin as Director 19

China Minsheng Banking Corp., Ltd.

Meeting Date: 06/29/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1495M112

Ticker: 1988

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions

1

Public Bank Berhad

Meeting Date: 06/29/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y71497104

Ticker: 1295

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Tham Chai Fhong as Director Mgmt For For

Mgmt ForForElect Teh Hong Piow as Director 2

Page 513: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Public Bank Berhad

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Tang Wing Chew as Director 3

Mgmt ForForElect Cheah Kim Ling as Director 4

Mgmt ForForApprove Directors' Fees, Board Committees Members' Fees and Allowances

5

Mgmt AgainstForApprove Remuneration and Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) to Teh Hong Piow

6

Mgmt ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration

7

Soochow Securities Co., Ltd.

Meeting Date: 06/29/2020 Country: China

Meeting Type: Special

Primary Security ID: Y8074Z117

Ticker: 601555

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve to Appoint Auditor Mgmt For For

MgmtAPPROVE TO CHANGE THE SCALE AND DURATION OF THE COMPANY'S CORPORATE BONDS ISSUANCE

Mgmt ForForApprove Issuance Scale 2.1

Mgmt ForForApprove Bond Maturity 2.2

Mgmt ForForApprove to Change the Company's Subordinated Bonds Issuance Method and Target Subscribers

3

Mgmt ForForElect Chen Zhongyang as Independent Director

4

Weichai Power Co., Ltd.

Meeting Date: 06/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y9531A109

Ticker: 2338

Page 514: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Weichai Power Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Annual Report 1

Mgmt ForForApprove 2019 Report of the Board of Directors

2

Mgmt ForForApprove 2019 Report of the Supervisory Committee

3

Mgmt ForForApprove 2019 Audited Financial Statements and Auditors' Report

4

Mgmt ForForApprove 2019 Final Financial Report 5

Mgmt AgainstForApprove 2020 Financial Budget Report 6

Mgmt ForForApprove 2019 Profit Distribution 7

Mgmt ForForApprove Interim Dividend 8

Mgmt AgainstForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

9

Mgmt ForForApprove Hexin Accountants LLP as Internal Control Auditors

10

Mgmt AgainstForAmend Articles of Association 11

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

12

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

13

Mgmt ForForElect Zhang Liangfu as Director 14

Mgmt ForForElect Jiang Yan as Director 15a

Mgmt ForForElect Yu Zhuoping as Director 15b

SH ForForElect Zhao Huifang as Director 15c

Weichai Power Co., Ltd.

Meeting Date: 06/29/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y9531A109

Ticker: 2338

Page 515: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Weichai Power Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Annual Report and Summary 1

Mgmt ForForApprove 2019 Report of the Board of Directors

2

Mgmt ForForApprove 2019 Report of the Supervisory Committee

3

Mgmt ForForApprove 2019 Audited Financial Statements and Auditors' Report

4

Mgmt ForForApprove 2019 Final Financial Report 5

Mgmt AgainstForApprove 2020 Financial Budget Report 6

Mgmt ForForApprove 2019 Profit Distribution 7

Mgmt ForForApprove Interim Dividend 8

Mgmt AgainstForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

9

Mgmt ForForApprove Hexin Accountants LLP as Internal Control Auditors

10

Mgmt AgainstForAmend Articles of Association 11

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

12

Mgmt AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors

13

Mgmt ForForElect Zhang Liangfu as Director 14

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Jiang Yan as Director 15.1

Mgmt ForForElect Yu Zhuoping as Director 15.2

SH ForForElect Zhao Huifang as Director 15.3

Bank of China Limited

Meeting Date: 06/30/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y0698A107

Ticker: 3988

Page 516: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bank of China Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Work Report of Board of Directors

1

Mgmt ForForApprove 2019 Work Report of Board of Supervisors

2

Mgmt ForForApprove 2019 Annual Financial Report 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove 2020 Annual Budget for Fixed Assets Investment

5

Mgmt ForForApprove Ernst & Young Hua Ming LLP as Domestic and External Auditor and Ernst & Young as International Auditor

6

Mgmt ForForElect Zhao Jie as Director 7.1

Mgmt ForForElect Xiao Lihong as Director 7.2

Mgmt ForForElect Wang Xiaoya as Director 7.3

Mgmt ForForElect Chen Jianbo as Director 8

Mgmt ForForApprove 2019 Remuneration Distribution Plan of Supervisors

9

Mgmt ForForApprove the Application for Provisional Authorization of Outbound Donations

10

Mgmt ForForApprove the Bond Issuance Plan 11

Mgmt ForForApprove the Issuance of Write-down Undated Capital Bonds

12

Mgmt ForForApprove the Issuance of Qualified Write-down Tier 2 Capital Instruments

13

SH ForForElect Wang Wei as Director 14

Bank of Communications Co., Ltd.

Meeting Date: 06/30/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y06988102

Ticker: 3328

Page 517: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bank of Communications Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Financial Report 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove 2020 Fixed Assets Investment Plan 5

Mgmt ForForApprove PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them

6

Mgmt ForForApprove 2020 Increase in the Amount of External Donations

7

Mgmt ForForElect Liao Yijian as Director 8

Mgmt ForForElect Zhang Xiangdong as Director 9

Mgmt ForForElect Li Xiaohui as Director 10

Mgmt ForForElect Ju Jiandong as Supervisor 11

SH ForForElect Liu Jun as Director 12

SH ForForApprove Issuance of Special Financial Bonds for Loans to Small and Micro Enterprises

13

Bupa Arabia for Cooperative Insurance Co.

Meeting Date: 06/30/2020 Country: Saudi Arabia

Meeting Type: Annual

Primary Security ID: M20515116

Ticker: 8210

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Board Report on Company Operations for FY 2019

1

Page 518: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bupa Arabia for Cooperative Insurance Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Auditors' Report on Company Financial Statements for FY 2019

2

Mgmt ForForAccept Financial Statements and Statutory Reports for FY 2019

3

Mgmt ForForRatify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021

4

Mgmt ForForApprove Remuneration of Directors of SAR 3,098,000 for FY 2019

5

Mgmt ForForApprove Discharge of Directors for FY 2019 6

Mgmt ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020

7

Mgmt ForForAuthorize Share Repurchase Program Up to SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan

8

Mgmt ForForElect Joy Linton as Director 9

Mgmt AbstainNoneElect Nadir Ashour as Director 10.1

Mgmt AbstainNoneElect Waleed Shukri as Director 10.2

Mgmt AbstainNoneElect Ali Al Bou Salih as Director 10.3

Mgmt AbstainNoneElect Salman Al Faris as Director 10.4

Mgmt ForForAmend Committees Members Remuneration Policy

11

Mgmt ForForAmend Directors Remuneration Policy 12

Mgmt ForForApprove Related Party Transactions Re: Bupa Global

13

Mgmt ForForApprove Related Party Transactions Re: Nazer Clinics

14

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital

15

Mgmt ForForApprove Related Party Transactions Re: Nazer Clinics

16

Mgmt ForForApprove Related Party Transactions Re: Bupa Investments Overseas Limited

17

Mgmt ForForApprove Related Party Transactions Re: Bupa Investments Overseas Limited

18

Mgmt ForForApprove Related Party Transactions Re: Bupa Insurance Ltd

19

Mgmt ForForApprove Related Party Transactions Re: Bupa Middle East Holding

20

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co.

21

Page 519: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bupa Arabia for Cooperative Insurance Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transactions Re: Nazer Holding

22

Mgmt ForForApprove Related Party Transactions Re: Nazer Clinics

23

Mgmt ForForApprove Related Party Transactions Re: Nazer Medical Service

24

Mgmt ForForApprove Related Party Transactions Re: Nawah Healthcare

25

Mgmt ForForApprove Related Party Transactions Re: Nazer Clinics

26

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank

27

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Gulf International Bank

28

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Rajhi Steel

29

Mgmt ForForApprove Related Party Transactions Re: Mobily

30

Mgmt ForForApprove Related Party Transactions Re: Saudi Arabian Mining Company

31

Mgmt ForForApprove Related Party Transactions Re: Saudi Industrial Investment Group

32

Mgmt ForForApprove Related Party Transactions Re: Bawan Wood Factory

33

Mgmt ForForApprove Related Party Transactions Re: Bawan Metal Industries

34

Mgmt ForForApprove Related Party Transactions Re: Al Rajhi Bank

35

Mgmt ForForApprove Related Party Transactions Re: Riyadh Cables Company

36

Mgmt ForForApprove Related Party Transactions Re: Careem

37

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital

38

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Sedco Holding Group

39

Mgmt ForForApprove Related Party Transactions Re: Fitaihi Holding Group

40

Page 520: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bupa Arabia for Cooperative Insurance Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Related Party Transactions Re: Abdulhadi Shayif

41

Mgmt ForForApprove Related Party Transactions Re: Health Water Bottling Co. Ltd.

42

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital

43

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company

44

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co

45

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club

46

Mgmt ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC

47

Mgmt ForForAmend Article 1 of Bylaws Re: Incorporation 48

Mgmt ForForAmend Article 3 of Bylaws Re: Corporate Purpose

49

Mgmt ForForAmend Article 4 of Bylaws Re: Participation and Ownership in Companies

50

Mgmt ForForAmend Article 11 of Bylaws Re: Shares Issuance

51

Mgmt ForForAmend Article 12 of Bylaws Re: Shares Trading

52

Mgmt ForForAmend Article 13 of Bylaws Re: Increase of Capital

53

Mgmt ForForAmend Article 14 of Bylaws Re: Reduction of Capital

54

Mgmt AgainstForAmend Article 15 of Bylaws Re: Company Management

55

Mgmt ForForAmend Article 16 of Bylaws Re: Expiration of Board Membership

56

Mgmt ForForAmend Article 17 of Bylaws Re: Board Vacancy

57

Mgmt ForForAmend Article 18 of Bylaws Re: Board Powers 58

Mgmt ForForAmend Article 19 of Bylaws Re: Chairman, Vice Chairman, and Managing Director Remuneration

59

Page 521: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Bupa Arabia for Cooperative Insurance Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 20 of Bylaws Re: Chairman, Vice Chairman, Managing Director and Secretary Powers

60

Mgmt ForForAmend Article 21 of Bylaws Re: Board Meetings

61

Mgmt ForForAmend Article 22 of Bylaws Re: Board Meeting Quorum

62

Mgmt ForForAmend Article 24 of Bylaws Re: Agreements and Contracts

63

Mgmt ForForAmend Article 25 of Bylaws Re: General Meetings Attendance

64

Mgmt ForForAmend Article 26 of Bylaws Re: Constitutional Assembly

65

Mgmt ForForAmend Article 27 of Bylaws Re: Constitutional Assembly Competences

66

Mgmt AgainstForAmend Article 28 of Bylaws Re: Ordinary General Meeting Competences

67

Mgmt ForForAmend Article 30 of Bylaws Re: General Meeting Invitation

68

Mgmt AgainstForAmend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum

69

Mgmt ForForAmend Article 39 of Bylaws Re: Appointment of Auditor

70

Mgmt ForForAmend Article 41 of Bylaws Re: Auditor's Liabilities

71

Mgmt ForForAmend Article 45 of Bylaws Re: Zakkat and Reserve

72

Mgmt ForForAmend Article 46 of Bylaws Re: Accrual of profits

73

Mgmt ForForAmend Article 49 of Bylaws Re: Board Members Responsibility

74

Mgmt ForForAmend Article 50 of Bylaws Re: Company's Termination

75

Mgmt ForForAmend Article 51 of Bylaws Re: Company's Bylaw

76

Catcher Technology Co., Ltd.

Meeting Date: 06/30/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y1148A101

Ticker: 2474

Page 522: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Catcher Technology Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove to Raise Funds through Issuing New Shares or GDR

3

MgmtELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect HUNG SHUI-SUNG, a Representative of YUNG YU INVESTMENT CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director

4.1

China Cinda Asset Management Co., Ltd.

Meeting Date: 06/30/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y1R34V103

Ticker: 1359

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association Mgmt For Against

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

2

Mgmt ForForApprove 2020 External Donation Plan 3

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

4

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

5

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisors

6

Mgmt ForForApprove 2018 Remuneration Settlement Scheme for the Directors

7

Mgmt ForForApprove 2018 Remuneration Settlement Scheme for the Supervisors

8

Mgmt ForForApprove 2019 Final Financial Account Plan 9

Mgmt ForForApprove 2019 Profit Distribution Plan 10

Page 523: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Cinda Asset Management Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2020 Budget of Investment in Capital Expenditure

11

Mgmt ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2020 and Fix Their Remuneration

12

Mgmt ForForApprove 2019 Work Report of the Board 13

Mgmt ForForApprove 2019 Report of the Board of Supervisors

14

SH ForForElect Zhang Yuxiang as Director 15

China Cinda Asset Management Co., Ltd.

Meeting Date: 06/30/2020 Country: China

Meeting Type: Special

Primary Security ID: Y1R34V103

Ticker: 1359

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt AgainstForAmend Articles of Association 1

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

2

China Vanke Co., Ltd.

Meeting Date: 06/30/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y77421132

Ticker: 2202

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2019 Report of the Board of Directors

1

Mgmt ForForApprove 2019 Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Annual Report 3

Page 524: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Vanke Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2019 Dividend Distribution Plan 4

Mgmt AgainstForApprove Appointment of Auditors 5

Mgmt AgainstForApprove Authorization of the Company and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties

6

Mgmt AgainstForApprove Authorization of Guarantee by the Company to Its Majority-Owned Subsidiaries

7

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

8

Mgmt ForForAuthorize Repurchase of Issued Share Capital 9

Mgmt AgainstForAmend Articles of Association 10

Mgmt AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

11

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

12

Mgmt ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee

13

MgmtELECT EXECUTIVE AND NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Hu Guobin as Director 14.1

Mgmt ForForElect Li Qiangqiang as Director 14.2

Mgmt ForForElect Tang Shaojie as Director 14.3

Mgmt ForForElect Wang Haiwu as Director 14.4

Mgmt ForForElect Xin Jie as Director 14.5

Mgmt ForForElect Yu Liang as Director 14.6

Mgmt ForForElect Zhu Jiusheng as Director 14.7

MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

SH ForForElect Zhang Yichen as Director 15.1

Mgmt ForForElect Kang Dian as Director 15.2

Mgmt AgainstForElect Liu Shuwei as Director 15.3

Mgmt AgainstForElect Ng Kar Ling, Johnny as Director 15.4

MgmtELECT SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForElect Li Miao as Supervisor 16.1

Page 525: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

China Vanke Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Xie Dong as Supervisor 16.2

China Vanke Co., Ltd.

Meeting Date: 06/30/2020 Country: China

Meeting Type: Special

Primary Security ID: Y77421132

Ticker: 2202

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForAuthorize Repurchase of Issued Share Capital 1

CIMB Group Holdings Berhad

Meeting Date: 06/30/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y1636J101

Ticker: 1023

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Teoh Su Yin as Director Mgmt For For

Mgmt ForForElect Lee Kok Kwan as Director 2

Mgmt ForForElect Mohamed Ross Mohd Din as Director 3

Mgmt ForForElect Didi Syafruddin Yahya as Director 4

Mgmt ForForElect Shulamite N K Khoo as Director 5

Mgmt ForForApprove Director's Fees 6

Mgmt ForForApprove Directors' Allowances and Benefits 7

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme

10

Page 526: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

CIMB Group Holdings Berhad

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Share Repurchase Program 11

Far Eastern New Century Corp.

Meeting Date: 06/30/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y24374103

Ticker: 1402

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements Mgmt For For

Mgmt ForForApprove Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

Hindustan Unilever Limited

Meeting Date: 06/30/2020 Country: India

Meeting Type: Annual

Primary Security ID: Y3222L102

Ticker: 500696

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt ForForReelect Dev Bajpai as Director 3

Mgmt ForForReelect Srinivas Phatak as Director 4

Mgmt ForForReelect Wilhemus Uijen as Director 5

Mgmt ForForElect Ashish Sharad Gupta as Director 6

Mgmt ForForApprove Payment of Commission to Non-Executive Directors

7

Mgmt ForForApprove Remuneration of Cost Auditors 8

Page 527: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Meeting Date: 06/30/2020 Country: China

Meeting Type: Annual

Primary Security ID: Y7687D109

Ticker: 2196

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForApprove 2019 Annual Report 1

Mgmt ForForApprove 2019 Work Report of the Board 2

Mgmt ForForApprove 2019 Work Report of the Supervisory Committee

3

Mgmt ForForApprove 2019 Final Accounts Report 4

Mgmt ForForApprove 2019 Profit Distribution Proposal 5

Mgmt ForForApprove Ernst & Young Hua Ming LLP as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove 2019 Appraisal Results and Remuneration of Directors

7

Mgmt ForForApprove 2020 Appraisal Program of Directors 8

Mgmt ForForApprove Renewed and Additional Entrusted Loan/Borrowing Quota of the Group

9

Mgmt ForForApprove Additional Bank Credit Applications 10

Mgmt ForForApprove Mandate to Issue Interbank Market Debt Financing Instruments

11

Mgmt ForForAuthorize Management to Dispose of the Shares of the Listed Companies Held by the Group

12

Mgmt ForForApprove Renewed and Additional Guarantee Quota of the Group

13

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

14

Mgmt ForForAuthorize Repurchase of Issued H Share Capital

15

Mgmt ForForAuthorize Repurchase of Issued A Share Capital

16

MgmtELECT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Gong Ping as Director 17.1

Page 528: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Pan Donghui as Director 17.2

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Meeting Date: 06/30/2020 Country: China

Meeting Type: Special

Primary Security ID: Y7687D109

Ticker: 2196

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF A SHARES Mgmt

Mgmt ForForAuthorize Repurchase of Issued H Share Capital

1

Mgmt ForForAuthorize Repurchase of Issued A Share Capital

2

Tenaga Nasional Berhad

Meeting Date: 06/30/2020 Country: Malaysia

Meeting Type: Annual

Primary Security ID: Y85859109

Ticker: 5347

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Amran Hafiz bin Affifudin as Director Mgmt For For

Mgmt ForForElect Noraini binti Che Dan as Director 2

Mgmt ForForElect Cheok Lay Leng as Director 3

Mgmt ForForElect Rashidah binti Mohd Sies as Director 4

Mgmt ForForElect Mahdzir bin Khalid as Director 5

Mgmt ForForApprove Directors' Fees 6

Mgmt ForForApprove Directors' Benefits (Excluding Directors' Fees)

7

Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

8

Page 529: Magazine Luiza SA · Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF Nestle India Ltd. Meeting Date: 07/02/2019 Country: India Meeting Type: Special

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF

Tenaga Nasional Berhad

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Grant and Issuance of Shares to Amir Hamzah bin Azizan Under the Long Term Incentive Plan

9


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